0001438934-18-000330.txt : 20180824 0001438934-18-000330.hdr.sgml : 20180824 20180823173741 ACCESSION NUMBER: 0001438934-18-000330 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180824 DATE AS OF CHANGE: 20180823 EFFECTIVENESS DATE: 20180824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JPMorgan Trust I CENTRAL INDEX KEY: 0001217286 IRS NUMBER: 331043149 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21295 FILM NUMBER: 181035454 BUSINESS ADDRESS: STREET 1: C/O JPMORGAN DISTRIBUTION SERVICES, INC. STREET 2: 270 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 800-480-4111 MAIL ADDRESS: STREET 1: C/O JPMORGAN DISTRIBUTION SERVICES, INC. STREET 2: 270 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: JP MORGAN MUTUAL FUND SERIES DATE OF NAME CHANGE: 20030204 0001217286 S000001447 JPMorgan U.S. Equity Fund C000003854 Class A JUEAX C000007404 Class I JUESX C000007405 Class L JMUEX C000007566 Class C JUECX C000033526 Class R5 JUSRX C000070617 Class R2 JUEZX C000093771 Class R6 JUEMX C000173553 Class R3 JUEPX C000173554 Class R4 JUEQX C000185976 Class T 0001217286 S000002600 JPMorgan Tax Aware Equity Fund C000007148 Class I JPDEX C000097986 Class A JPEAX C000097987 Class C JPECX C000205199 Class R6 0001217286 S000002602 JPMorgan International Advantage Fund C000007151 Class A JFTAX C000020091 Class I JISIX C000020092 Class C JIICX C000070618 Class R2 JIIZX C000156308 Class R6 JIFFX 0001217286 S000002608 JPMorgan Tax Aware Real Return Fund C000007161 Class I TXRIX C000007162 Class A TXRAX C000007163 Class C TXRCX C000130213 Class R6 TXRRX 0001217286 S000002614 JPMorgan Research Market Neutral Fund C000007188 Class L JPMNX C000007189 Class A JMNAX C000081099 Class C JMNCX C000081100 Class I JMNSX 0001217286 S000002615 JPMorgan Emerging Markets Equity Fund C000007191 Class I JEMSX C000007192 Class L JMIEX C000007193 Class A JFAMX C000017326 Class C JEMCX C000134566 Class R6 JEMWX C000173218 Class R5 JEMOX C000185977 Class T C000190873 Class R2 JHUJX C000190874 Class R3 JHURX C000190875 Class R4 JHUKX 0001217286 S000002623 JPMorgan International Equity Fund C000007216 Class I VSIEX C000007217 Class A JSEAX C000007219 Class C JIECX C000033527 Class R5 JIERX C000070619 Class R2 JIEZX C000093772 Class R6 JNEMX 0001217286 S000002626 JPMorgan International Opportunities Fund C000007223 Class I JIOSX C000007225 Class A JIOAX C000050961 Class C JIOCX C000093773 Class R6 JIOMX 0001217286 S000002627 JPMorgan International Value Fund C000007227 Class I JIESX C000007228 Class L JNUSX C000007229 Class A JFEAX C000034831 Class C JIUCX C000070620 Class R2 JPVZX C000093774 Class R6 JNVMX C000173219 Class R5 JPVRX C000185978 Class T 0001217286 S000002662 JPMorgan Europe Dynamic Fund C000007293 Class I JFESX C000007294 Class L JFEIX C000007295 Class A VEUAX C000007297 Class C VEUCX C000205200 Class R6 0001217286 S000002765 JPMorgan U.S. Research Enhanced Equity Fund C000007571 Class I JDESX C000007572 Class L JPIEX C000007573 Class A JDEAX C000007982 Class R6 JDEUX 0001217286 S000002766 JPMorgan Diversified Fund C000007574 Class I JDVSX C000007575 Class L JPDVX C000007576 Class A JDVAX C000007578 Class C JDVCX C000195232 Class R6 JDVZX 0001217286 S000002767 JPMorgan Small Cap Blend Fund C000007579 Class I JDSCX C000007580 Class A VSCOX C000007582 Class C VSCCX C000200708 Class R2 C000200709 Class R3 C000200710 Class R5 C000200711 Class R6 JSCHX C000200712 Class R4 0001217286 S000002768 JPMorgan Growth and Income Fund C000007583 Class I VGIIX C000007584 Class A VGRIX C000007586 Class C VGICX C000162364 Class R2 VGRTX C000162365 Class R5 VGIFX C000162366 Class R6 VGINX C000190876 Class R3 JGAVX C000190877 Class R4 JGRUX 0001217286 S000002789 JPMorgan Intrepid America Fund C000007638 Class I JPIAX C000007639 Class A JIAAX C000007640 Class C JIACX C000033528 Class R5 JIARX C000070622 Class R2 JIAZX C000162367 Class R6 JIAPX 0001217286 S000002790 JPMorgan Intrepid Growth Fund C000007641 Class I JPGSX C000007642 Class A JIGAX C000007643 Class C JCICX C000033529 Class R5 JGIRX C000070623 Class R2 JIGZX C000162368 Class R6 JGISX 0001217286 S000002791 JPMorgan Intrepid Sustainable Equity Fund C000007644 Class I JIISX C000007645 Class A JICAX C000007646 Class C JICCX 0001217286 S000002792 JPMorgan Intrepid Value Fund C000007647 Class I JPIVX C000007648 Class A JIVAX C000007649 Class C JIVCX C000033530 Class R5 JIVRX C000070624 Class R2 JIVZX C000093775 Class R6 JIVMX C000185979 Class T 0001217286 S000002793 JPMorgan Mid Cap Equity Fund C000007650 Class I VSNGX C000007895 Class A JCMAX C000081076 Class C JMCCX C000136840 Class R2 JMCEX C000136841 Class R5 JMEEX C000136842 Class R6 JPPEX C000185980 Class T 0001217286 S000002794 JPMorgan Small Cap Equity Fund C000007651 Class I VSEIX C000007653 Class A VSEAX C000007655 Class C JSECX C000033531 Class R5 JSERX C000070625 Class R2 JSEZX C000169974 Class R6 VSENX C000173555 Class R3 JSEPX C000173556 Class R4 JSEQX 0001217286 S000002795 JPMorgan U.S. Small Company Fund C000007656 Class I JSCSX C000007657 Class L JUSSX C000054337 Class A JTUAX C000054338 Class C JTUCX C000106052 Class R2 JSCZX C000106053 Class R6 JUSMX C000173220 Class R5 JUSYX C000173557 Class R3 JUSPX C000173558 Class R4 JUSQX 0001217286 S000002796 JPMorgan Value Advantage Fund C000007658 Class I JVASX C000007659 Class L JVAIX C000007660 Class A JVAAX C000007661 Class C JVACX C000173221 Class R3 JVAPX C000173222 Class R4 JVAQX C000173223 Class R5 JVARX C000173224 Class R6 JVAYX C000185981 Class T C000190878 Class R2 JGAQX 0001217286 S000002849 JPMorgan U.S. Large Cap Core Plus Fund C000007809 Class I JLPSX C000007811 Class A JLCAX C000007812 Class C JLPCX C000033532 Class R5 JCPRX C000070626 Class R2 JLPZX C000185982 Class T C000195233 Class R6 JLPYX 0001217286 S000002873 JPMorgan Small Cap Core Fund C000007897 Class R5 VSSCX C000169975 Class A VSSBX C000169976 Class C VSSRX C000169977 Class R6 VSSLX C000176666 Class I VSSWX C000190879 Class R2 JRJUX C000190880 Class R3 JGAUX C000190881 Class R4 JGREX 0001217286 S000002916 JPMorgan Emerging Markets Debt Fund C000007990 Class I JEMDX C000033533 Class R5 JEMRX C000033869 Class A JEDAX C000033870 Class C JEDCX C000116218 Class R6 JEMVX 0001217286 S000002945 JPMorgan California Tax Free Bond Fund C000008059 Class I JPICX C000008060 Class A JCBAX C000008061 Class C JCBCX C000205201 Class R6 0001217286 S000002946 JPMorgan Intermediate Tax Free Bond Fund C000008063 Class I JITIX C000008064 Class A JITAX C000008066 Class C JITCX C000185983 Class T C000195047 Class R6 JITZX 0001217286 S000002948 JPMorgan New York Tax Free Bond Fund C000008072 Class I JNYIX C000008073 Class A VANTX C000008075 Class C JCNTX C000205202 Class R6 0001217286 S000002965 JPMorgan 100% U.S. Treasury Securities Money Market Fund C000008116 Institutional Class JTSXX C000008117 Capital CJTXX C000008118 Morgan HTSXX C000008119 Premier VHPXX C000008120 Reserve RJTXX C000008121 Agency VPIXX C000073381 Service JTVXX 0001217286 S000002966 JPMorgan California Municipal Money Market Fund C000008122 Morgan VCAXX C000017330 E*TRADE Class JCEXX C000073382 Service JCVXX C000165403 Premier JCRXX C000165404 Reserve JCPXX C000171129 Eagle Class JCYXX 0001217286 S000002967 JPMorgan Federal Money Market Fund C000008123 Institutional Class JFMXX C000008124 Morgan VFVXX C000008125 Premier VFPXX C000008126 Reserve JFRXX C000008127 Agency VFIXX C000165405 Capital JFCXX 0001217286 S000002968 JPMorgan New York Municipal Money Market Fund C000008128 Morgan VNYXX C000008129 Reserve JNYXX C000017331 E*TRADE Class JNEXX C000073383 Service JNVXX C000165406 Premier JNPXX C000171130 Eagle Class JNQXX 0001217286 S000002969 JPMorgan Prime Money Market Fund C000008130 Institutional Class JINXX C000008131 Cash Management JCMXX C000008133 Class C JXCXX C000008134 Capital CJPXX C000008135 Morgan VMVXX C000008136 Premier VPMXX C000008137 Reserve JRVXX C000008138 Agency VMIXX C000078414 Service JPSXX C000078415 Investor JPIXX C000078595 Direct JMDXX C000088865 Eagle Class JPEXX C000115390 IM JIMXX 0001217286 S000002970 JPMorgan Tax Free Money Market Fund C000008139 Institutional Class JTFXX C000008140 Morgan VTMXX C000008141 Premier VXPXX C000008142 Reserve RTJXX C000008143 Agency VTIXX C000078596 Direct JTDXX C000088866 Eagle Class JTEXX 0001217286 S000007310 JPMorgan U.S. Dynamic Plus Fund C000020084 Class I JILSX C000020085 Class A JPSAX C000020086 Class C JPSCX 0001217286 S000011871 JPMorgan SmartRetirement Income Fund C000032433 Class A JSRAX C000032434 Class C JSRCX C000032435 Class I JSRSX C000032436 Class R5 JSIIX C000070627 Class R2 JSIZX C000148425 Class R6 JSIYX C000169479 Class R3 JSIPX C000169480 Class R4 JSIQX C000185984 Class T 0001217286 S000011874 JPMorgan SmartRetirement 2020 Fund C000032445 Class A JTTAX C000032446 Class C JTTCX C000032447 Class I JTTSX C000032448 Class R5 JTTIX C000070630 Class R2 JTTZX C000148427 Class R6 JTTYX C000169483 Class R3 JTTPX C000169484 Class R4 JTTQX C000185985 Class T 0001217286 S000011875 JPMorgan SmartRetirement 2030 Fund C000032449 Class A JSMAX C000032450 Class C JSMCX C000032451 Class I JSMSX C000032452 Class R5 JSMIX C000070631 Class R2 JSMZX C000148428 Class R6 JSMYX C000169485 Class R3 JSMNX C000169486 Class R4 JSMQX C000185986 Class T 0001217286 S000011876 JPMorgan SmartRetirement 2040 Fund C000032453 Class A SMTAX C000032454 Class C SMTCX C000032455 Class I SMTSX C000032456 Class R5 SMTIX C000070632 Class R2 SMTZX C000148429 Class R6 SMTYX C000169487 Class R4 SMTQX C000169488 Class R3 SMTPX C000185987 Class T 0001217286 S000015690 JPMorgan China Region Fund C000042842 Class A JCHAX C000042843 Class C JCHCX C000042844 Class I JCHSX 0001217286 S000015691 JPMorgan Tax Aware Real Return SMA Fund C000042846 SMA JTARX 0001217286 S000015693 JPMorgan Latin America Fund C000042851 Class C JLTCX C000042852 Class I JLTSX C000042854 Class A JLTAX C000161750 Class R6 JLTNX 0001217286 S000015698 JPMorgan Income Builder Fund C000042871 Class A JNBAX C000042872 Class C JNBCX C000042873 Class I JNBSX C000185988 Class T JIBTX C000195048 Class R6 JNBZX 0001217286 S000018065 JPMorgan SmartRetirement 2025 Fund C000050048 Class A JNSAX C000050049 Class C JNSCX C000050050 Class I JNSSX C000050051 Class R5 JNSIX C000070633 Class R2 JNSZX C000148430 Class R6 JNSYX C000169489 Class R3 JNSPX C000169490 Class R4 JNSQX C000185989 Class T 0001217286 S000018066 JPMorgan SmartRetirement 2035 Fund C000050052 Class A SRJAX C000050053 Class C SRJCX C000050054 Class I SRJSX C000050055 Class R5 SRJIX C000070634 Class R2 SRJZX C000148431 Class R6 SRJYX C000169491 Class R3 SRJPX C000169492 Class R4 SRJQX C000185990 Class T 0001217286 S000018067 JPMorgan SmartRetirement 2045 Fund C000050056 Class C JSACX C000050057 Class I JSASX C000050058 Class R5 JSAIX C000050059 Class A JSAAX C000070635 Class R2 JSAZX C000148432 Class R6 JSAYX C000169493 Class R3 JSAPX C000169494 Class R4 JSAQX C000185991 Class T 0001217286 S000018068 JPMorgan SmartRetirement 2050 Fund C000050060 Class A JTSAX C000050061 Class C JTSCX C000050062 Class I JTSSX C000050063 Class R5 JTSIX C000070636 Class R2 JTSZX C000148433 Class R6 JTSYX C000169495 Class R3 JTSPX C000169496 Class R4 JTSQX C000185992 Class T 0001217286 S000018445 JPMorgan International Value SMA Fund C000051004 SMA JTIVX 0001217286 S000018749 JPMorgan Tax Aware High Income Fund C000051893 Class I JTISX C000051894 Class A JTIAX C000051895 Class C JTICX C000205663 Class R6 0001217286 S000019635 JPMorgan Dynamic Growth Fund C000054870 Class A DGAAX C000054871 Class C DGXCX C000054872 Class I JDGSX C000054873 Class R5 DGFRX 0001217286 S000020861 JPMorgan Emerging Economies Fund C000058436 Class A JEEAX C000058437 Class C JEECX C000058438 Class I JEESX C000058439 Class R5 JEERX C000159260 Class R6 JEEEX 0001217286 S000022843 JPMorgan Total Return Fund C000066239 Class I JMTSX C000066240 Class A JMTAX C000066241 Class C JMTCX C000066242 Class R5 JMTRX C000138090 Class R2 JMTTX C000138091 Class R6 JMTIX C000185993 Class T 0001217286 S000022994 JPMorgan Strategic Income Opportunities Fund C000066701 Class I JSOSX C000066702 Class A JSOAX C000066703 Class C JSOCX C000066704 Class R5 JSORX C000185994 Class T C000195119 Class R6 JSOZX 0001217286 S000026373 JPMorgan Access Growth Fund C000079200 Class A JXGAX C000079201 Class I JXGSX C000079202 Class L JXGIX C000082417 Class C JXGCX 0001217286 S000026374 JPMorgan Access Balanced Fund C000079203 Class A JXBAX C000079204 Class I JXBSX C000079205 Class L JXBIX C000082418 Class C JXBCX 0001217286 S000028002 JPMorgan Inflation Managed Bond Fund C000085147 Class A JIMAX C000085148 Class C JIMCX C000085149 Class I JRBSX C000085151 Class R5 JIMRX C000093776 Class R6 JIMMX 0001217286 S000029581 JPMorgan Managed Income Fund C000090816 Class L JMGIX C000190446 Class I JMGLX 0001217286 S000030249 JPMorgan Unconstrained Debt Fund C000093101 Class A JSIAX C000093102 Class C JINCX C000093103 Class I JSISX C000093104 Class R2 JISZX C000093105 Class R5 JSIRX C000106117 Class R6 JSIMX C000185995 Class T 0001217286 S000031180 JPMorgan Diversified Real Return Fund C000096760 Class A JRNAX C000096761 Class C JRNCX C000096762 Class I JRNSX C000096763 Class R2 JRFRX C000096764 Class R5 JRLRX 0001217286 S000031181 JPMorgan International Equity Income Fund C000096765 Class R5 JEIRX C000096766 Class A JEIAX C000096767 Class C JEICX C000096768 Class I JEISX C000096769 Class R2 JGEZX C000151964 Class R6 JIEFX C000185996 Class T 0001217286 S000031382 JPMorgan Tax Aware Income Opportunities Fund C000097660 Class A JTAAX C000097661 Class C JTACX C000097662 Class I JTASX 0001217286 S000031462 JPMorgan Global Allocation Fund C000097802 Class A GAOAX C000097803 Class C GAOCX C000097804 Class I GAOSX C000097805 Class R2 GAONX C000185997 Class T JGCTX C000195049 Class R6 GAOZX C000205203 Class R5 C000205204 Class R4 C000205205 Class R3 0001217286 S000032548 JPMorgan Floating Rate Income Fund C000100362 Class A JPHAX C000100363 Class C JPHCX C000100364 Class I JPHSX C000132280 Class R6 JPHRX C000185998 Class T 0001217286 S000032550 JPMorgan Equity Focus Fund C000100367 Class A JPFAX C000100368 Class C JPFCX C000100369 Class I JPFSX C000205206 Class R6 0001217286 S000033562 Security Capital U.S. Core Real Estate Securities Fund C000103045 Class A CEEAX C000103046 Class C CEECX C000103047 Class I CEESX C000103048 Class R2 CEETX C000103049 Class R5 CEEFX C000103050 Class R6 CEERX 0001217286 S000034584 JPMorgan Global Unconstrained Equity Fund C000106393 Class R2 C000106394 Class R5 JFETX C000106395 Class R6 JFEUX C000106396 Class A JFUAX C000106397 Class C JFECX C000106398 Class I JMESX 0001217286 S000034585 JPMorgan International Unconstrained Equity Fund C000106399 Class A IUAEX C000106400 Class C IUCEX C000106401 Class I IUESX C000106402 Class R2 IUERX C000106403 Class R5 IUEFX C000106404 Class R6 IUENX C000185999 Class T 0001217286 S000035832 JPMorgan SmartRetirement 2055 Fund C000109814 Class A JFFAX C000109815 Class C JFFCX C000109816 Class I JFFSX C000109817 Class R2 JFFRX C000109818 Class R5 JFFIX C000148434 Class R6 JFFYX C000169497 Class R3 JFFPX C000169498 Class R4 JFFQX C000186000 Class T 0001217286 S000037359 JPMorgan SmartRetirement* Blend Income Fund C000115296 Class A JIABX C000115297 Class C JICBX C000115298 Class I JIJSX C000115299 Class R2 JIRBX C000115300 Class R5 JIBBX C000115301 Class R6 JIYBX C000186783 Class R3 JITLX C000186784 Class R4 JITKX 0001217286 S000037360 JPMorgan SmartRetirement* Blend 2055 Fund C000115302 Class A JTABX C000115303 Class C JTCBX C000115304 Class I JPTBX C000115305 Class R2 JTRBX C000115306 Class R5 JTBBX C000115307 Class R6 JTYBX C000186785 Class R3 JTTUX C000186786 Class R4 JTTLX 0001217286 S000037361 JPMorgan SmartAllocation Equity Fund C000115308 Class A SAEAX C000115309 Class C SAECX C000115310 Class I SMESX C000115311 Class R2 JSMRX C000115312 Class R5 JSRRX C000115313 Class R6 JSARX 0001217286 S000037362 JPMorgan SmartAllocation Income Fund C000115314 Class A SAIAX C000115315 Class C SAICX C000115316 Class I SIASX C000115317 Class R2 SAIRX C000115318 Class R5 SIARX C000115319 Class R6 SINRX 0001217286 S000037364 JPMorgan SmartRetirement* Blend 2020 Fund C000115326 Class A JPOAX C000115327 Class C JPCCX C000115328 Class I JSSRX C000115329 Class R2 JIORX C000115330 Class R5 JBSRX C000115331 Class R6 JSYRX C000186787 Class R3 JSTKX C000186788 Class R4 JSTLX 0001217286 S000037365 JPMorgan SmartRetirement* Blend 2025 Fund C000115332 Class A JBASX C000115333 Class C JBCSX C000115334 Class I JBSSX C000115335 Class R2 JBRSX C000115336 Class R5 JBBSX C000115337 Class R6 JBYSX C000186789 Class R3 JBTUX C000186790 Class R4 JBTBX 0001217286 S000037366 JPMorgan SmartRetirement* Blend 2030 Fund C000115338 Class A JRBAX C000115339 Class C JRBCX C000115340 Class I JRBEX C000115341 Class R2 JRBRX C000115342 Class R5 JRBBX C000115343 Class R6 JRBYX C000186791 Class R3 JUTPX C000186792 Class R4 JUTUX 0001217286 S000037367 JPMorgan SmartRetirement* Blend 2035 Fund C000115344 Class A JPARX C000115345 Class C JPCRX C000115346 Class I JPSRX C000115347 Class R2 JPRRX C000115348 Class R5 JPBRX C000115349 Class R6 JPYRX C000186793 Class R4 JPTKX C000186794 Class R3 JPTLX 0001217286 S000037368 JPMorgan SmartRetirement* Blend 2040 Fund C000115350 Class A JOBAX C000115351 Class C JOBCX C000115352 Class I JOBEX C000115353 Class R2 JOBRX C000115354 Class R5 JOBBX C000115355 Class R6 JOBYX C000186795 Class R3 JNTEX C000186796 Class R4 JNTNX 0001217286 S000037369 JPMorgan SmartRetirement* Blend 2045 Fund C000115356 Class A JMAAX C000115357 Class C JPACX C000115358 Class I JMSSX C000115359 Class R2 JNARX C000115360 Class R5 JMBRX C000115361 Class R6 JMYAX C000186797 Class R3 JNTOX C000186798 Class R4 JNTLX 0001217286 S000037370 JPMorgan SmartRetirement* Blend 2050 Fund C000115362 Class A JNAAX C000115363 Class C JNCAX C000115364 Class I JNEAX C000115365 Class R2 JNNRX C000115366 Class R5 JNABX C000115367 Class R6 JNYAX C000186799 Class R3 JNTKX C000186800 Class R4 JNTPX 0001217286 S000037473 JPMorgan Emerging Markets Strategic Debt Fund C000115702 Class A JECAX C000115703 Class C JECCX C000115704 Class I JECSX C000115705 Class R2 JECZX C000115706 Class R5 JECRX C000115707 Class R6 JECUX 0001217286 S000037860 JPMorgan Global Bond Opportunities Fund C000116841 Class A GBOAX C000116842 Class C GBOCX C000116843 Class I GBOSX C000116844 Class R6 GBONX C000186001 Class T 0001217286 S000038327 JPMorgan Commodities Strategy Fund C000118262 Class A CSAFX C000118263 Class C CCSFX C000118264 Class I CSFSX C000118265 Class R6 CSFVX 0001217286 S000039327 JPMorgan Systematic Alpha Fund C000121194 Class A JSALX C000121195 Class C JSYAX C000121196 Class I SSALX C000121197 Class R6 JALPX 0001217286 S000039803 JPMorgan Corporate Bond Fund C000123395 Class A CBRAX C000123396 Class C CBRCX C000123397 Class I CBFSX C000123398 Class R6 CBFVX 0001217286 S000039804 JPMorgan Global Research Enhanced Index Fund C000123399 Class A C000123400 Class C C000123401 Class I JEITX C000123402 Class R2 C000195050 Class R6 JEIYX 0001217286 S000039927 JPMorgan Short Duration Core Plus Fund C000123825 Class A JSDHX C000123826 Class C JSDCX C000123827 Class I JSDSX C000123828 Class R6 JSDRX 0001217286 S000041740 JPMorgan Emerging Markets Corporate Debt Fund C000129576 Class A JEMAX C000129577 Class C JEFMX C000129578 Class I JEDSX C000129579 Class R6 JCDRX 0001217286 S000042887 JPMorgan Emerging Markets Equity Income Fund C000132891 Class A JEMEX C000132892 Class C JEMFX C000132893 Class I JEMYX C000132894 Class R5 JEMPX C000132895 Class R6 JEMLX 0001217286 S000043249 JPMorgan Hedged Equity Fund C000133811 Class A JHQAX C000133812 Class C JHQCX C000133813 Class I JHEQX C000133814 Class R5 JHQPX C000133815 Class R6 JHQRX C000186002 Class T 0001217286 S000044081 JPMorgan Income Fund C000136811 Class A JGIAX C000136812 Class C JGCGX C000136813 Class I JMSIX C000136814 Class R6 JMSFX 0001217286 S000046344 JPMorgan Equity Low Volatility Income Fund C000144845 Class A C000144846 Class C C000144847 Class I C000144848 Class R2 C000144849 Class R5 C000144850 Class R6 0001217286 S000046345 JPMorgan Opportunistic Equity Long/Short Fund C000144851 Class R2 JOEZX C000144852 Class R5 JOEPX C000144853 Class R6 JOERX C000144854 Class A JOELX C000144855 Class C JOECX C000144856 Class I JOEQX 0001217286 S000052089 JPMorgan International Discovery Fund C000163898 Class A DSCAX C000163899 Class C DSCBX C000163900 Class I DSCOX C000163901 Class R2 N/A C000163902 Class R5 DSCFX C000163903 Class R6 DSCSX 0001217286 S000054775 JPMorgan SmartRetirement 2060 Fund C000172118 Class A JAKAX C000172119 Class C JAKCX C000172120 Class I JAKSX C000172121 Class R5 JAKIX C000172122 Class R2 JAKZX C000172123 Class R3 JAKPX C000172124 Class R4 JAKQX C000172125 Class R6 JAKYX C000186003 Class T 0001217286 S000054776 JPMorgan SmartRetirement Blend 2060 Fund C000172126 Class C C000172127 Class I JACSX C000172128 Class R2 JATPX C000172129 Class R5 JAABX C000172130 Class R6 JAAYX C000172131 Class A C000186801 Class R3 JATQX C000186802 Class R4 JATUX N-PX 1 brdG4F_0001217286_2018.txt BRDG4F_0001217286_2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21295 NAME OF REGISTRANT: JPMorgan Trust I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Avenue New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P.Morgan Investment Management Inc. 270 Park Avenue New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Date of fiscal year end: February 28 JPMorgan 100% U.S. Treasury Securities Money Market Fund, JPMorgan California Municipal Money Market Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond Fund, JPMorgan Emerging Markets Debt Fund, JPMorgan Emerging Markets Corporate Debt Fund, JPMorgan Federal Money Market Fund, JPMorgan Income Fund, JPMorgan Inflation Managed Bond Fund, JPMorgan Intermediate Tax Free Bond Fund, JPMorgan Managed Income Fund, JPMorgan New York Municipal Money Market Fund, JPMorgan New York Tax Free Bond Fund, JPMorgan Prime Money Market Fund, JPMorgan Short Duration Core Plus Fund, JPMorgan SmartAllocation Income Fund, JPMorgan Strategic Income Opportunities Fund, JPMorgan Tax Aware High Income Fund, JPMorgan Tax Aware Income Opportunities Fund, JPMorgan Tax Free Money Market Fund, JPMorgan Total Return Fund, JPMorgan Unconstrained Debt Fund June 30 JPMorgan Access Balanced Fund, JPMorgan Access Growth Fund, JPMorgan Diversified Fund, JPMorgan Dynamic Growth Fund, JPMorgan Equity Focus Fund, JPMorgan Equity Low Volatility Income Fund, JPMorgan Growth and Income Fund, JPMorgan Hedged Equity Fund, JPMorgan Intrepid America Fund ,JPMorgan Intrepid Growth Fund, JPMorgan Intrepid Sustainable Equity Fund, JPMorgan Intrepid Value Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Small Cap Core Fund, JPMorgan Small Cap Equity Fund, JPMorgan Small Cap Blend Fund JPMorgan SmartAllocation Equity Fund, JPMorgan SmartRetirement 2020 Fund, JPMorgan SmartRetirement 2025 Fund, JPMorgan SmartRetirement 2030 Fund, JPMorgan SmartRetirement 2035 Fund, JPMorgan SmartRetirement 2040 Fund, JPMorgan SmartRetirement 2045 Fund, JPMorgan SmartRetirement 2050 Fund, JPMorgan SmartRetirement 2055 Fund, JPMorgan SmartRetirement 2060 Fund, JPMorgan SmartRetirement Blend 2020 Fund, JPMorgan SmartRetirement Blend 2025 Fund, JPMorgan SmartRetirement Blend 2030 Fund, JPMorgan SmartRetirement Blend 2035 Fund, JPMorgan SmartRetirement Blend 2040 Fund, JPMorgan SmartRetirement Blend 2045 Fund, JPMorgan SmartRetirement Blend 2050 Fund, JPMorgan SmartRetirement Blend 2055 Fund, JPMorgan SmartRetirement Blend 2060 Fund, JPMorgan SmartRetirement Blend Income Fund, JPMorgan SmartRetirement Income Fund, JPMorgan U.S. Dynamic Plus Fund, JPMorgan U.S. Equity Fund, JPMorgan U.S. Large Cap Core Plus Fund, JPMorgan U.S. Research Enhanced Equity Fund, JPMorgan U.S. Small Company Fund, JPMorgan Value Advantage Fund. August 31 JPMorgan Diversified Real Return Fund, JPMorgan Floating Rate Income Fund, JPMorgan Global Bond Opportunities Fund October 31 JPMorgan China Region Fund, JPMorgan Commodities Strategy Fund, JPMorgan Emerging Economies Fund, JPMorgan Emerging Markets Equity Fund, JPMorgan Emerging Markets Equity Income Fund, JPMorgan Emerging Markets Strategic Debt Fund, JPMorgan Europe Dynamic Fund, JPMorgan Global Allocation Fund, JPMorgan Global Research Enhanced Index Fund, JPMorgan Global Unconstrained Equity Fund, JPMorgan Income Builder Fund, JPMorgan International Discovery Fund, JPMorgan International Equity Fund, JPMorgan International Equity Income Fund, JPMorgan International Opportunities Fund, JPMorgan International Unconstrained Equity Fund, JPMorgan International Value Fund, JPMorgan International Value SMA Fund, JPMorgan International Advantage Fund, JPMorgan Latin America Fund, JPMorgan Opportunistic Equity Long/Short Fund, JPMorgan Research Market Neutral Fund, JPMorgan Systematic Alpha Fund, JPMorgan Tax Aware Equity Fund, JPMorgan Tax Aware Real Return Fund, JPMorgan Tax Aware Real Return SMA Fund December 31 Security Capital U.S. Core Real Estate Securities Fund Additional Information: JPMorgan Diversified Real Return Fund ceased operations on December 8, 2017 JPMorgan Emerging Markets Equity Income Fund ceased operations on October 20, 2017 JPMorgan International Value SMA Fund ceased operations on June 8, 2018 JPMorgan Latin America Fund ceased operations on October 13, 2017 JPMorgan SmartAllocation Income Fund ceased operations on November 30, 2017 Security Capital U.S. Core Real Estate Securities Fund ceased operations on December 8, 2017 JPMorgan 100 Percent U.S. Treasury Securities Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Access Balanced Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708345942 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Jul-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING OF ABN AMRO GROUP N.V. OF 8 AUGUST 2017 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708348176 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS 2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MS. TANJA CUPPEN 3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FORM 2 TO 4; 2.A TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt Split 55% For 45% Abstain Split GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Split 55% For 45% Abstain Split CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Split 55% For 45% Against Split CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt Split 45% For 55% Against Split PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 709094801 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For ORDINARY SHARE 3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For 3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For 3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For 3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For 3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For 3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For 3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For 3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For 3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For 3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For 3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For COMPANY OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt Against Against TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt Against Against (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMCOR LIMITED Agenda Number: 708559729 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 01-Nov-2017 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt Split 66% For Split 2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt Split 66% For Split 2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt Split 66% For Split 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt Split 66% For Split MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Split 66% For Split 5 ADOPTION OF REMUNERATION REPORT Mgmt Split 66% For Split -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934776002 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 16-Apr-2018 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Appointment or, as the case may be, Mgmt Split 44% For 56% Against reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. II Appointment of delegates to execute, and Mgmt For if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 709550239 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Nakao, Masafumi Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2 Appoint a Corporate Auditor Makabe, Akio Mgmt Split 56% For 44% Against Split -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Split 21% For 79% Against Split RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 709073629 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting DELVAUX 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For 12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 709549286 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatanaka, Yoshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasukawa, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aizawa, Yoshiharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekiyama, Mamoru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagami, Keiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujisawa, Tomokazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Hiroko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanamori, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Uematsu, Noriyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Hiroo 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shibumura, Haruko 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Payment of the Stock Compensation Mgmt For For to Directors except as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AUTOLIV INC Agenda Number: 709162488 -------------------------------------------------------------------------------------------------------------------------- Security: U0508X119 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: SE0000382335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: ROBERT W. ALSPAUGH 1.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: JAN CARLSON 1.3 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: HASSE JOHANSSON 1.4 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: LEIF JOHANSSON 1.5 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: DAVID E. KEPLER 1.6 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: FRANZ-JOSEF KORTUM 1.7 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: XIAOZHI LIU 1.8 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: JAMES M. RINGLER 1.9 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: KAZUHIKO SAKAMOTO 1.10 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: THADDEUS SENKO 1.11 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: WOLFGANG ZIEBART 2 ADVISORY VOTE ON AUTOLIV, INC.'S 2017 Mgmt For For EXECUTIVE COMPENSATION 3 RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11". THANK YOU. CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt Against Against BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt Against Against FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt Against Against ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 934761493 -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BCS ISIN: US06738E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Reports of the Directors and Mgmt For For Auditors and the audited accounts of the Company for the year ended 31 December 2017. 2. To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2017. 3. To appoint Matthew Lester as a Director of Mgmt For For the Company. 4. To appoint Mike Turner as a Director of the Mgmt For For Company. 5. To reappoint Mike Ashley as a Director of Mgmt For For the Company. 6. To reappoint Tim Breedon as a Director of Mgmt For For the Company. 7. To reappoint Sir Ian Cheshire as a Director Mgmt For For of the Company. 8. To reappoint Mary Francis as a Director of Mgmt For For the Company. 9. To reappoint Crawford Gillies as a Director Mgmt For For of the Company. 10. To reappoint Sir Gerry Grimstone as a Mgmt For For Director of the Company. 11. To reappoint Reuben Jeffery III as a Mgmt For For Director of the Company. 12. To reappoint John McFarlane as a Director Mgmt For For of the Company. 13. To reappoint Tushar Morzaria as a Director Mgmt For For of the Company. 14. To reappoint Dambisa Moyo as a Director of Mgmt For For the Company. 15. To reappoint Diane Schueneman as a Director Mgmt For For of the Company. 16. To reappoint James Staley as a Director of Mgmt For For the Company. 17. To reappoint KPMG LLP as auditors of the Mgmt For For Company. 18. To authorise the Board Audit Committee to Mgmt For For set the remuneration of the auditors. 19. To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure. 20. To authorise the Directors to allot shares Mgmt For For and equity securities. 21. To authorise the Directors to allot equity Mgmt For For securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital. 22. To authorise the Directors to allot equity Mgmt For For securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than an additional 5% of issued share capital in connection with an acquisition or specified capital investment. 23. To authorise the Directors to allot equity Mgmt For For securities in relation to the issuance of contingent Equity Conversion Notes. 24. To authorise the Directors to allot equity Mgmt For For securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes. 25. To authorise the Company to purchase its Mgmt For For own shares. 26. To authorise the Directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice. 27. To authorise renewal of the Scrip dividend Mgmt For For programme. 28. To approve that the whole amount standing Mgmt For For to the credit of the Company's share premium account be cancelled. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt Abstain Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BCA MARKETPLACE PLC Agenda Number: 708429546 -------------------------------------------------------------------------------------------------------------------------- Security: G1094F104 Meeting Type: AGM Meeting Date: 07-Sep-2017 Ticker: ISIN: GB00BP0S1D85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 2 APRIL 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 2 APRIL 2017 3 TO APPROVE A FINAL DIVIDEND OF 4.55 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For DIRECTOR 5 TO RE-ELECT TIM LAMPERT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN GUTTERIDGE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK BRANGSTRUP WATTS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT PIET COELEWIJ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JAMES CORSELLIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON KAMALUDDIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF UP TO 5% OF SHARES 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt Against Against RELATION TO THE ALLOTMENT OF AN ADDITIONAL 5% OF SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 708548663 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 7 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt Split 59% For 41% Against Split PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt Split 59% For 41% Against Split PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt Split 59% For 41% Against Split PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt Split 59% For 41% Against Split AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt Split 59% For 41% Against Split AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2017 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt Against Against OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt Against Against CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934755692 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHAUNEEN BRUDER Mgmt For For DONALD J. CARTY Mgmt For For AMB.GORDON D. GIFFIN Mgmt For For JULIE GODIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V. M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 708967750 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 14-Mar-2018 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS: DKK 16.00 PER SHARE 4.A PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2018 4.B PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.B RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.C RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.D RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.E RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.F RE-ELECTION OF NANCY CRUICKSHANK AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For A MEMBER TO THE SUPERVISORY BOARD 5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.J ELECTION OF MAGDI BATATO AS A MEMBER TO THE Mgmt For For SUPERVISORY BOARD 6 RE-ELECTION OF AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Shoji, Hideyuki Mgmt For For 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For 2.9 Appoint a Director Mizuno, Takanori Mgmt For For 2.10 Appoint a Director Otake, Toshio Mgmt For For 2.11 Appoint a Director Ito, Akihiko Mgmt For For 2.12 Appoint a Director Tanaka, Mamoru Mgmt For For 2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.14 Appoint a Director Torkel Patterson Mgmt For For 2.15 Appoint a Director Cho, Fujio Mgmt For For 2.16 Appoint a Director Koroyasu, Kenji Mgmt For For 2.17 Appoint a Director Saeki, Takashi Mgmt For For 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY NSW Agenda Number: 708548651 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE ISSUE OF 4,600,000 Mgmt Take No Action CHALLENGER CAPITAL NOTES 2 5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY Mgmt For For SHARES UNDER THE AUD 500 MILLION EQUITY PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA HONGXING SPORTS LTD Agenda Number: 709016403 -------------------------------------------------------------------------------------------------------------------------- Security: G2154D112 Meeting Type: SGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BMG2154D1121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT EACH OF RESOLUTIONS 1, 2 Non-Voting AND 3 ARE INTER-CONDITIONAL (THE "INTER-CONDITIONAL RESOLUTIONS") AS THEY ARE INTEGRAL PARTS OF THE SAME TRANSACTION, NAMELY THE PROPOSED DISPOSAL. THIS MEANS THAT IF ANY OF THE INTER-CONDITIONAL RESOLUTIONS IS NOT PASSED, THE OTHER INTER-CONDITIONAL RESOLUTIONS WILL NOT BE PASSED. THANK YOU 1 THE PROPOSED DISPOSAL OF THE ENTIRE SHARE Mgmt For For CAPITAL OF PROFITSTART GROUP LIMITED AS A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION 2 THE PROPOSED BYE-LAW AMENDMENT: BYE-LAW 138 Mgmt For For 3 THE PROPOSED CAPITAL REORGANISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 708621431 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For AND ACCOUNTS AND THE AUDITOR'S REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 40P PER SHARE FOR THE YEAR ENDED 31 JULY 2017 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 10 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 IF RESOLUTION 3 IS PASSED, TO APPROVE THE Mgmt For For UPDATED CLOSE BROTHERS OMNIBUS SHARE INCENTIVE PLAN 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 17 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO 5% OF ISSUED SHARE CAPITAL 18 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT, SUBJECT TO COURT APPROVAL, GBP Mgmt For For 307,762,365.31 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT BE CANCELLED AND CREDITED TO DISTRIBUTABLE PROFITS -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 709135087 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APR 18, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For FIRST QUARTER OF FISCAL 2019 6.1 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT TOBIAS GULDIMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT RAINER HILLEBRAND TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ANJA MIKUS TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY Mgmt For For BOARD AND AS BOARD CHAIRMAN 6.8 ELECT ROBIN STALKER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT NICHOLAS TELLER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT GERTRUDE TUMPEL GUGERELL TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 MAR 2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 709526000 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 2.2 Appoint a Director Rinno, Hiroshi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Masahiro Mgmt For For 2.6 Appoint a Director Mizuno, Katsumi Mgmt For For 2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.8 Appoint a Director Miura, Yoshiaki Mgmt For For 2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For 2.10 Appoint a Director Matsuda, Akihiro Mgmt For For 2.11 Appoint a Director Baba, Shingo Mgmt For For 2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.13 Appoint a Director Ashikaga, Shunji Mgmt For For 2.14 Appoint a Director Hayashi, Kaoru Mgmt For For 2.15 Appoint a Director Togashi, Naoki Mgmt For For 2.16 Appoint a Director Otsuki, Nana Mgmt For For 3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 708771882 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Reduce Capital Shares to be issued to 379,279,800 shares, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Susumu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hidaka, Yusuke 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuo 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Go 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Masahide 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Takahiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ukita, Koki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Soyama, Tetsuhito 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koichi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shiotsuki, Toko 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horiuchi, Masao 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Numata, Isao 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800375.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800879.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SERPIL TIMURAY AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Split 66% For 34% Against Split THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Split 66% For 34% Against Split THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Split 66% For 34% Against Split THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 708304756 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 81 TO 107 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For PLC LONG TERM INCENTIVE PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 709522482 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Maruyama, Haruya Mgmt For For 1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Nawa, Takashi Mgmt For For 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Split 61% For 39% Against Split 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIC CIRCUMSTANCES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 708972345 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2017, REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2017 AND DECLARATION OF DIVIDEND: 1.65 CHF PER SHARE 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2019 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FRANK CH. GULICH 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ROBERT PEUGEOT 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. THEO SIEGERT 5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. ANNETTE G. KOEHLER 5.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. EUNICE ZEHNDER-LAI 5.2 RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ADRIAN T. KELLER (CURRENT) 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH (CURRENT) 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT (CURRENT) 5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MS. EUNICE ZEHNDER-LAI (NEW) 5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2018 5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For AS INDEPENDENT PROXY CMMT 19 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 708969627 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 08-Mar-2018 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU. 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2017 2 PRESENTATION AND ADOPTION OF THE 2017 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERING OF LOSSES AS PER THE APPROVED 2017 ANNUAL REPORT: DKK 2.00 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt For For DIRECTOR 5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For OF DIRECTOR 5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt For For BOARD OF DIRECTOR 5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For OF DIRECTOR 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For BOARD OF DIRECTOR 5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For DIRECTOR 6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For 7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL 7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For ARTICLES OF ASSOCIATION 7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For THE ARTICLE OF ASSOCIATION 7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For THE ARTICLE OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 709157754 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,320,307,680.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 670,162,850.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 14, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES FOURTEEN MEMBERS 7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CAROLINA DYBECK HAPPE 7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt For For DE SEGUNDO 7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ALBERT FROEHLICH -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 708430335 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 23-Aug-2017 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting BERTIL VILLARD 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 1 PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (UNCHANGED) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LUCIANO CATTANI, ANNIKA ESPANDER JANSSON, LAURENT LEKSELL, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS, AND THAT CAROLINE LEKSELL COOKE IS ELECTED AS MEMBER, OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. SIAOU-SZE LIEN HAS DECLINED RE-ELECTION. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt For For 2017 18B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2017 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2015 AND 2016 20A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt Against Against 22A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 22B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 22C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ZERO 22D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY 22E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY 22F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ON EQUALITY 22G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 22H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 22J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22K PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO AMEND SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF ASSOCIATION 22L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22M PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO AMEND THE ARTICLES OF ASSOCIATION BY ADDING A PROVISION ON SO-CALLED "COOL OFF-PERIOD" FOR POLITICIANS 22N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS 22O PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE NOMINATING COMMITTEE AND THE BOARD OF DIRECTORS 22P PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO, BY REACHING OUT TO THE SWEDISH GOVERNMENT, RAISE AWARENESS OF THE NEED OF SUCH REPRESENTATION 23 CLOSING OF THE MEETING Non-Voting CMMT 07 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Agenda Number: 934840213 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ELEEF ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Hon. Brian Tobin Mgmt For For Paul D. Damp Mgmt For For Jay Forbes Mgmt For For G. Keith Graham Mgmt For For Joan Lamm-Tennant Mgmt For For Rubin J. McDougal Mgmt For For William W. Lovatt Mgmt For For Andrew Clarke Mgmt For For Alexander D. Greene Mgmt For For 2 The re-appointment of Ernst & Young LLP, as Mgmt For For auditors of the Corporation, for the ensuing year and authorizing the board of directors to fix their remuneration. 3 To consider and, if thought advisable, to Mgmt For For approve, a non-binding advisory resolution on the Corporation's approach to executive compensation as set out in the Corporation's management information circular delivered in advance of its 2018 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934764829 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAMELA L. CARTER Mgmt For For C. P. CAZALOT, JR. Mgmt For For MARCEL R. COUTU Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V. M. KEMPSTON DARKES Mgmt For For MICHAEL MCSHANE Mgmt For For AL MONACO Mgmt For For MICHAEL E.J. PHELPS Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934673585 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ENSCO MERGER CONSIDERATION PROPOSAL: TO Mgmt For For AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE OF ENSCO CLASS A ORDINARY SHARES, TO SHAREHOLDERS OF ATWOOD OCEANICS, INC. ("ATWOOD"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO ("MERGER SUB"), AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ENSCO GENERAL ALLOTMENT AUTHORITY INCREASE Mgmt For For PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES OF ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED PURSUANT TO PARAGRAPH (A) OF RESOLUTION 11 PASSED AT THE ANNUAL GENERAL MEETING OF ENSCO SHAREHOLDERS HELD ON MAY 22, 2017 (THE "ENSCO 2017 ANNUAL GENERAL MEETING") AND UNUSED AS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ENSCO GENERAL DISAPPLICATION OF PRE-EMPTIVE Mgmt For For RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 12 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ENSCO SPECIFIED DISAPPLICATION OF Mgmt Against Against PRE-EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 13 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Mgmt Against Against Incentive Plan. 6. A non-binding advisory vote to approve the Mgmt Against Against Directors' Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 8. A non-binding advisory vote to approve the Mgmt For For reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more Mgmt Against Against agreements providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to Mgmt Against Against allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of Mgmt For For pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of Mgmt Against Against pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For DIRECTORS AND PRESIDENT 2017 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: 9 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: EWA BJORLING 12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: PAR BOMAN 12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAIJA LIISA FRIMAN 12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: ANNEMARIE GARDSHOL 12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAGNUS GROTH 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: BERT NORDBERG 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LOUISE SVANBERG 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LARS REBIEN SORENSEN 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For ERNST & YOUNG 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE Mgmt For For 2017 FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER Mgmt For For OF THE MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt Against Against THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt Against Against THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2017 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For STATUTORY AUDITOR, UNDER THE CONDITION PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RODOLPHE BELMER, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR YOHANN LEROY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For FINANCIAL YEAR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For DECREASE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC OFFER E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF A PRIVATE PLACEMENT OFFER GOVERNED BY SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY-SECOND TO TWENTY-FOURTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF THE COMPANY OR ITS GROUP'S SAVINGS SCHEME E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 709172706 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27/04/2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03/05/2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG 6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 709162527 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT BOARD 4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt For For 3.4 5 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 11.1 6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR 6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt For For DIRECTOR 6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For 6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt For For DIRECTOR 7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 709041331 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATS PETTERSSON 4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: DR. ANDERS GERSEL PEDERSEN 4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DEIRDRE P. CONNELLY 4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERNILLE ERENBJERG 4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROLF HOFFMANN 4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. PAOLO PAOLETTI 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2018 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES) 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 (LANGUAGE OF DOCUMENTS PREPARED IN CONNECTION WITH THE GENERAL MEETING) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 708981635 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 58.00 GROSS PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF STATUTORY AUDITORS: DELOITTE Mgmt For For SA 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2017 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2018 PERFORMANCE SHARE PLAN - "PSP") -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934763740 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2017 Annual Report Mgmt For For 2. To approve the Annual report on Mgmt For For remuneration 3. To elect Dr Hal Barron as a Director Mgmt For For 4. To elect Dr Laurie Glimcher as a Director Mgmt For For 5. To re-elect Philip Hampton as a Director Mgmt For For 6. To re-elect Emma Walmsley as a Director Mgmt For For 7. To re-elect Vindi Banga as a Director Mgmt For For 8. To re-elect Dr Vivienne Cox as a Director Mgmt For For 9. To re-elect Simon Dingemans as a Director Mgmt For For 10. To re-elect Lynn Elsenhans as a Director Mgmt For For 11. To re-elect Dr Jesse Goodman as a Director Mgmt For For 12. To re-elect Judy Lewent as a Director Mgmt For For 13. To re-elect Urs Rohner as a Director Mgmt For For 14. To appoint auditors Mgmt For For 15. To determine remuneration of auditors Mgmt For For 16. To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 17. To authorise allotment of shares Mgmt For For 18. To disapply pre-emption rights - general Mgmt For For power (special resolution) 19. To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) 20. To authorise the company to purchase its Mgmt For For own shares (special resolution) 21. To authorise exemption from statement of Mgmt For For name of senior statutory auditor 22. To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) 23. To approve adoption of new Articles of Mgmt For For Association (special resolution) -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934794517 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Special Meeting Date: 03-May-2018 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the buyout of Novartis' interest Mgmt For For in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------------------------------------------------- GLORY LTD. Agenda Number: 709558843 -------------------------------------------------------------------------------------------------------------------------- Security: J17304130 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3274400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Onoe, Hirokazu Mgmt For For 3.2 Appoint a Director Miwa, Motozumi Mgmt For For 3.3 Appoint a Director Onoe, Hideo Mgmt For For 3.4 Appoint a Director Mabuchi, Shigetoshi Mgmt For For 3.5 Appoint a Director Kotani, Kaname Mgmt For For 3.6 Appoint a Director Harada, Akihiro Mgmt For For 3.7 Appoint a Director Sasaki, Hiroki Mgmt For For 3.8 Appoint a Director Iki, Joji Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 708980277 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 13-Mar-2018 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1 TO E.6 AND F. THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD C ADOPTION OF THE APPLICATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 1.25 PER SHARE WITH A NOMINAL VALUE OF DKK 4 D ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR E.1 RE-ELECTION OF PER WOLD-OLSEN AS A BOARD OF Mgmt For For DIRECTOR E.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt For For BOARD OF DIRECTOR E.3 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For DIRECTOR E.4 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For OF DIRECTOR E.5 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For DIRECTOR E.6 ELECTION OF GITTE PUGHOLM AABO AS A BOARD Mgmt For For OF DIRECTOR F RE-ELECTION OF ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNER- SELSKAB AS AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING G.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES G.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL G.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY G.1.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: ADOPTION TO ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 708268099 -------------------------------------------------------------------------------------------------------------------------- Security: G40712203 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: GB00BZ0XJR39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT WENDY BECKER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT NICK HAMPTON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT RICHARD MULLY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 15 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE GREAT PORTLAND ESTATES 2010 LONG TERM INCENTIVE PLAN 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE FEE PAYABLE TO NON-EXECUTIVE DIRECTORS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 19 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION ON SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE 20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 709021430 -------------------------------------------------------------------------------------------------------------------------- Security: G40712203 Meeting Type: OGM Meeting Date: 26-Mar-2018 Ticker: ISIN: GB00BZ0XJR39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 3 1 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 3 2 ISSUE OF B SHARES Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 2 3 SHARE CONSOLIDATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 4 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 7 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 708437923 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 08-Sep-2017 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS ENDED 30 APRIL 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) FOR THE 52 WEEKS ENDED 30 APRIL 2017 4 TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT GORDON FRYETT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 THAT SHAREHOLDERS SHALL CEASE TO BE Mgmt For For ENTITLED TO RECEIVE COMPANY DOCUMENTS FROM THE COMPANY IF POST HAS BEEN RETURNED ON TWO CONSECUTIVE OCCASIONS 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 22-Dec-2017 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiruma, Akira Mgmt For For 2.2 Appoint a Director Takeuchi, Junichi Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Suzuki, Kenji Mgmt For For 2.5 Appoint a Director Hara, Tsutomu Mgmt For For 2.6 Appoint a Director Yoshida, Kenji Mgmt For For 2.7 Appoint a Director Toriyama, Naofumi Mgmt For For 2.8 Appoint a Director Mori, Kazuhiko Mgmt For For 2.9 Appoint a Director Maruno, Tadashi Mgmt For For 2.10 Appoint a Director Suzuki, Takayuki Mgmt For For 2.11 Appoint a Director Kodate, Kashiko Mgmt For For 2.12 Appoint a Director Koibuchi, Ken Mgmt For For 3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 05-Jun-2018 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801309.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0518/201805181801828.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 226-10, L. 225-38 TO L. 225-43 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE COMPANY EMILE HERMES SARL, MANAGER O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MATTHIEU DUMAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt For For GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLYMPIA GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 709033699 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Seishi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitagaito, Hiromitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Motomatsu, Shigeru 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Takeshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Tachio 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 709549731 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt Against Against POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE GROUP NL, SOUTH PERTH WA Agenda Number: 708663186 -------------------------------------------------------------------------------------------------------------------------- Security: Q48886107 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: AU000000IGO4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MS. DEBRA BAKKER Mgmt For For 2 RE-ELECTION OF MR. NEIL WARBURTON Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For BRADFORD 5 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For BRADFORD -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 09-Oct-2017 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For OF THE COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For DIRECTOR. 3. APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934722059 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 24-Feb-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 2. ORDINARY RESOLUTION FOR RE-DESIGNATION OF Mgmt For U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934840201 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 23-Jun-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of financial statements Mgmt For 2. Declaration of dividend Mgmt For 3. Appointment of U. B. Pravin Rao as a Mgmt For director liable to retire by rotation 4. Ratification of appointment of auditors Mgmt For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt Against Against 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JCDECAUX SA Agenda Number: 709146496 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800826.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801372.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 709568781 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Fujiwara, Kenji Mgmt For For 2.4 Appoint a Director Uemura, Hajime Mgmt For For 2.5 Appoint a Director Yuki, Shingo Mgmt For For 2.6 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Konno, Shiho Mgmt For For 2.9 Appoint a Director Kuretani, Norihiro Mgmt Against Against 2.10 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamaoka, Shinichiro -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 709568870 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishino, Hiroshi Mgmt For For 2.2 Appoint a Director Mori, Kunishi Mgmt For For 2.3 Appoint a Director Tanaka, Masaru Mgmt For For 2.4 Appoint a Director Kamikado, Koji Mgmt For For 2.5 Appoint a Director Furukawa, Hidenori Mgmt For For 2.6 Appoint a Director Senoo, Jun Mgmt For For 2.7 Appoint a Director Asatsuma, Shinji Mgmt For For 2.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.9 Appoint a Director Miyazaki, Yoko Mgmt For For 2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt For For RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 709067943 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800661.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800847.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For YSEULYS COSTES AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA RICCARDI AS DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 709317665 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2018 BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting CONDITION UPON PASSING OF RESOLUTION 16. THANK YOU 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 708667956 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting TO MANAGEMENT BOARD 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For IBARRA 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 709055621 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2017 3 EXPLANATION CORPORATE GOVERNANCE Non-Voting 4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2017 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM 11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019: ERNST AND YOUNG 12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR J.C. DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT 13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2019 17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 04-Sep-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 709018267 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885031 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION .(CHANGE OF BUSINESS OBJECTIVES) 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION .(REORGANIZATION OF MANAGEMENT STRUCTURE) 3.1 ELECTION OF INSIDE DIRECTOR: KU HYEON MO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: OH SUNG MOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JANG SEOK Mgmt For For KWON 3.4 ELECTION OF OUTSIDE DIRECTOR: KIM DAE YOO Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: LEE GANG Mgmt For For CHEOL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For SEOK KWON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LIM IL Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 4.1 AND 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888541, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 709047523 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800414.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Split 61% For 39% Against Split DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt Split 61% For 39% Against Split TO THRESHOLD CROSSING DECLARATIONS E.19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 72.5 PER SHARE. 3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801020.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801638.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For OF MR. BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SCHNEPP AS DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For DIRECTOR O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For AUTHORITY O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934815234 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Michael T. Fries as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 2. To elect Paul A. Gould as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 3. To elect John C. Malone as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 4. To elect Larry E. Romrell as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 5. To approve, on an advisory basis, the Mgmt For For annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) 6. To ratify the appointment of KPMG LLP Mgmt For For (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. 7. To appoint KPMG LLP (U.K.) as Liberty Mgmt For For Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). 8. To authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 9. To approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. 10. To approve the form of agreement and Mgmt For For counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Split 41% For 59% Against Split 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Split 41% For 59% Against Split RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 09-Mar-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against BY CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL 11.1 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO CHANGE THE AGGREGATE REMUNERATION OF THE Mgmt For For FISCAL YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE DONALD BRYDON FROM OFFICE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARESAVE PLAN 2018 20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For RESTRICTED SHARE AWARD PLAN 2018 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For SHARE INCENTIVE PLAN 2018 22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARE INCENTIVE PLAN 2018 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH, FOR THE PURPOSES OF FINANCING A TRANSACTION 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt For For POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934772686 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott B. Bonham Mgmt For For Peter G. Bowie Mgmt For For Mary S. Chan Mgmt For For Dr. Kurt J. Lauk Mgmt For For Robert F. MacLellan Mgmt For For Cynthia A. Niekamp Mgmt For For William A. Ruh Mgmt For For Dr. I. V. Samarasekera Mgmt For For Donald J. Walker Mgmt For For Lawrence D. Worrall Mgmt For For William L. Young Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Shuichi Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Matsuda, Katsunari Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 1.11 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 709239847 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 2.8P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt No vote Meyer Malka Mgmt No vote Javier Olivan Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 708437911 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: AGM Meeting Date: 04-Sep-2017 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2017 2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 30-APR-17 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 7 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT CHRIS HSU AS A DIRECTOR 8 TO RE-ELECT NILS BRAUCKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 12 TO ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 13 TO ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 14 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT JOHN SCHULTZ AS A DIRECTOR 15 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS 19 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE CMMT 11 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 709549325 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 1.2 Appoint a Director Kitamura, Naoki Mgmt For For 1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.4 Appoint a Director Ito, Ryoji Mgmt For For 1.5 Appoint a Director Yamauchi, Susumu Mgmt For For 1.6 Appoint a Director Amano, Futomichi Mgmt For For 1.7 Appoint a Director Aoyama, Shigehiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 2.11 Appoint a Director Oka, Toshiko Mgmt For For 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 1.12 Appoint a Director Koide, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt For For 1.10 Appoint a Director Yoshida, Shinya Mgmt For For 1.11 Appoint a Director Hayashi, Naomi Mgmt For For 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 709293980 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 12.50 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: JOHN LAGERLING Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD. 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2019 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 709062208 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 16-Apr-2018 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2017 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 RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2017 O.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 O.3 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt For For MONCLER S.P.A., NAMED (2018 2020 PERFORMANCE SHARES PLAN), RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES, COLLABORATORS AND CONSULTANTS OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, INHERENT AND SUBSEQUENT RESOLUTIONS O.4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For 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 RELEVANT IMPLEMENTING PROVISIONS, RELATED RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE (2018 2020 PERFORMANCE SHARES PLAN), THROUGH THE ISSUANCE OF MAXIMUM NO. 2,800,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 560,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE 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_349581.PDF CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting GOVERNANCE REPORT, AND REMUNERATION REPORT FOR FISCAL 2017 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 8.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt Take No Action SUPERVISORY BOARD 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt Take No Action 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshihara, Hiroaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ozawa, Yoshiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kambayashi, Hiyoo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Yuko -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 934744132 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For GILLIAN H. DENHAM Mgmt For For RICHARD FORTIN Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PARE Mgmt For For LINO A. SAPUTO, JR. Mgmt For For ANDREE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 708284360 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) 3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For 4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For 8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt For For 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For 10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For 11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt For For 14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION POLICY Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 709014637 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885610 DUE TO SPLITTING OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For HYUK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For 3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For LEE IN MOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt No vote Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt No vote 2.2 Appoint a Director Kobe, Hiroshi Mgmt No vote 2.3 Appoint a Director Katayama, Mikio Mgmt No vote 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt No vote 2.5 Appoint a Director Sato, Akira Mgmt No vote 2.6 Appoint a Director Miyabe, Toshihiko Mgmt No vote 2.7 Appoint a Director Onishi, Tetsuo Mgmt No vote 2.8 Appoint a Director Sato, Teiichi Mgmt No vote 2.9 Appoint a Director Shimizu, Osamu Mgmt No vote 3 Appoint a Corporate Auditor Ochiai, Mgmt No vote Hiroyuki 4 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF 0.68 EURO PER SHARE 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN 14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Split 79% For 21% Against Split MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Split 79% For 21% Against Split MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 709511883 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 4 Approve Payment of Short-term Mgmt For For Performance-based Compensation (Bonuses) to Directors for the 81st Term 5 Approve Details of the Maximum Limit of the Mgmt For For Aggregate Short-term Performance-based Compensation (Bonuses) to be received by Directors from the 82nd Term Onward 6 Amend the Maximum Limit of the Aggregate Mgmt For For Compensation to be received by Corporate Auditors from the 82nd Term Onward -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 708436399 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2017 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Executive Officers with Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For 2.3 Appoint a Director Nosaka, Shigeru Mgmt For For 2.4 Appoint a Director Edaward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director S. Kurishna Kumar Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt For For 2.8 Appoint a Director Matsufuji, Hitoshi Mgmt For For 2.9 Appoint a Director Natsuno, Takeshi Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt For For 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934656414 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 709003901 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.6 Appoint a Director Ushio, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For 3.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Motohiko -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 709085434 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888455 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_347921.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO STATE TO STATE BOARD OF DIRECTORS Mgmt For For MEMBERS' NUMBER O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTES RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 5.1, 5.2 AND 5.3 O.5.1 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS: MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS; MASSIMO BETTAINI; VALERIO BATTISTA; PIER FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO; CLAUDIO DE CONTO; MARIA LETIZIA MARIANI; MASSIMO TONONI; JOYCE VICTORIA BIGIO O.5.2 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY CLUBTRE SPA, REPRESENTING 3.932PCT OF THE STOCK CAPITAL: GIOVANNI TAMBURI; ALBERTO CAPPONI O.5.3 ELECTION OF BOARD OF DIRECTORS: LISTE Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: CONEU CMI CONTINENTAL EUROPEAN EQUITY AND SWTEU (XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO ITALIA AND GESTIELLE ITALY OPPORTUNITY; AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA SFORZESCO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA, ARCA AZIONI EUROPA AND ARCA BB, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND -TOP EUROPEAN RESEARCH, EURIZON FUND -EQUITY ITALY, EURIZON FUND -EQUITY SMALL MID CAP EUROPE AND EURIZON FUND -EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI SGR S.P.A. MANAGING THE FUNDS: ALTO INTERNAZIONALE AZIONARIO, FCP GENERAL EURO CONVERTIBLES; GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS CONVERTIBLE BOND, GENERALI SMART FUND PIR EVOLUZIONE ITALIA AND GENERALI SMART FUND PIR VALORE ITALIA; KAIROS PARTNER SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -DIVISIONS: TARGET ITALY ALPHA, ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY; STANDARD LIFE ASSURANCE LIMITED EUROPEAN EQUITY FUND, STANDARD LIFE ASSURANCE LIMITED -IRELAND PENSION EUROPE, STANDARD LIFE EUROPEAN EQUITY PENSION FUND, CORPORATE OVERSEAS ASSET, GLOBAL EQUITY UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES FUND, STANDARD LIFE MULTI-ASSET TRUST, GLOBAL EQUITY TRUST II, STANDARD LIFE EUROPEAN TRUST, STANDARD LIFE INVESTMENT COMPANY II EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE INTERNATIONAL TRUST, STANDARD LIFE PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN TRUST II, GLOBAL EQUITY UNCONSTRAINED, STANDARD LIFE INVESTMENT COMPANY GLOBAL ADVANTAGE FUND AND STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY GROWTH FUND; UBI SICAV -DIVISION ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY, MULTIASSET EUROPE AND UBI PRAMERICA SGR MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA, REPRESENTING 6.234PCT OF THE STOCK CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE CONTI O.6 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.7 TO EMPOWER THE BOARD OF DIRECTORS TO THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED CANCELLATION OF THE 12 APRIL 2017 RESOLUTION ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO O.8 TO AMEND PARTICIPATION PLAN IN FAVOUR OF Mgmt For For PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED AS OF 13 APRIL 2016 MEETING RESOLUTION O.9 INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114 Mgmt For For BIS OF LEGISLATIVE DECREE 58/98 O.10 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For POLICIES E.1 TO PROPOSE A STOCK CAPITAL INCREASE AGAINST Mgmt For For PAYMENT FOR A MAXIMUM AMOUNT OF EUR 500,000,000.00, INCLUDING POSSIBLE SHARE PREMIUM, TO BE EXECUTED NO LATER THAN 31 JULY 2019, ALSO IN MORE TRANCES THROUGH THE ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE OFFERED TO ORDINARY SHAREHOLDERS AND CONVERTIBLE BONDHOLDERS AS PER ART. 2441, ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE, SUBJECT TO GENERAL CABLE CORPORATION PURCHASE EXECUTION. RELATED COMPANY BYLAWS AMENDMENT, AND RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO INCREASE THE STOCK CAPITAL FREE Mgmt For For OF PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 756,281.90, THROUGH THE ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS OR RETAINED EARNINGS AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, THROUGH THE ISSUE OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF ART. 6 (CAPITAL AND SHARES) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC Agenda Number: 708487219 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: GB00B19Z1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MAY 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MAY 2017) 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MAY 2017 OF 5.61P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY 5 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For 8 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J R NICOLSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For 11 TO APPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES (SECTION 551 OF THE COMPANIES ACT 2006) 14 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES (SECTION 701 OF THE COMPANIES ACT 2006) 16 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 709144240 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NICANDRO DURANTE Mgmt For For 5 TO RE-ELECT MARY HARRIS Mgmt For For 6 TO RE-ELECT ADRIAN HENNAH Mgmt For For 7 TO RE-ELECT RAKESH KAPOOR Mgmt For For 8 TO RE-ELECT PAMELA KIRBY Mgmt For For 9 TO RE-ELECT ANDRE LACROIX Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For 11 TO RE-ELECT WARREN TUCKER Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: EGM Meeting Date: 17-Jan-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Sagawa, Keiichi Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Akihito 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Stock Compensation to be received Mgmt For For by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477447 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: CRT Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477459 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For AND GRANT AUTHORITY TO ALLOT SHARES IN CONNECTION WITH THE MERGER 2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For PAYABLE TO CHAIRMAN AND NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt Against Against 1.2 Appoint a Director Kure, Bunsei Mgmt Against Against 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Agenda Number: 709140090 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 73,743,388.37 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 848,848.67 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS OF THE 2019 FINANCIAL YEAR, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 80,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT. FURTHERMORE, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE, IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EUR 1,000 PER ATTENDED SUPERVISORY BOARD MEETING AND EUR 500 PER ATTENDED COMMITTEE MEETING. IN ADDITION, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000 AND EACH OTHER MEMBER EUR 20,000. THE CHAIRMAN OF THE NOMINATION AND MEDIATION COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 20,000 AND EACH OTHER MEMBER EUR 10,000. THE CHAIRMAN OF THE PERSONNEL AND STRATEGY COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 30,000 AND EACH OTHER MEMBER EUR 15,000 7 RESOLUTION ON THE APPROVAL OF TWO Mgmt For For INTERCOMPANY AGREEMENTS: A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL FINANCIAL SERVICES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED. B) THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL INDUSTRIETECHNIK GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt Against Against 3. Appointment of Ann Godbehere as a Director Mgmt For For of the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Mgmt For For Holliday 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Mgmt For For Kleisterlee 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors Mgmt For For 16. Authority to allot shares Mgmt For For 17. Disapplication of pre-emption rights Mgmt For For 18. Authority to purchase own shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 709094039 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT MARTIN SCICLUNA AS DIRECTOR Mgmt For For 5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For 8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For 9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For 10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For 13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 709361593 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Suzuki, Kei Mgmt For For 2.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 2.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Sachiko -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.60 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709320092 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422031.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422041.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TEN MILLION UNITED STATES DOLLARS (USD 110,000,000.00) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE 4.A TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN Mgmt For For EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 4.B TO RE-ELECT JEROME SQUIRE GRIFFITH AS A Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 4.C TO RE-ELECT KEITH HAMILL AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 38% For 62% Against Split TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,876,044 NEW SHARES DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE "RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST 10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against THE AMENDMENTS BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR 11 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,545,590 SHARES TO MR. RAMESH DUNGARMAL TAINWALA IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 12 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 564,662 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 13 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,799,117 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED APRIL 23, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 14 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2017 15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 16 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709335245 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 07-Jun-2018 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422053.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422059.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO (A) EXTEND THE AUTHORIZATION GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF IN CASE OF ISSUE OF NEW SHARES, THE BOARD SHALL DISAPPLY THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES." -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt For For HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For ALLEN 6 ADOPTION OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 709140545 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: ANG KONG HUA 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MARGARET LUI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR TEH KOK PENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT JONATHAN ASHERSON OBE, A Mgmt For For DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2018 (2017: UP TO SGD 2,500,000) 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: A. I. ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B. (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 11 THAT: A. APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED MARCH 29, 2018 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; B. THE APPROVAL GIVEN IN PARAGRAPH A. ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND C. THE DIRECTORS AND / OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND / OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND / OR THIS RESOLUTION 12 THAT: A. FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: I. MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"); AND / OR II. OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); B. UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: I. THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; II. THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND III. THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; C. IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND D. THE DIRECTORS AND / OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND / OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND / OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709018166 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 AMEND ARTICLES 1 RE: TRANSFER OF THE Mgmt For For REGISTERED OFFICE 4 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION 5 AMEND ARTICLE 4 RE: AUTHORIZATION OF THE Mgmt Against Against BOARD TO ALLOCATE EXISTING SHARES 6 AMEND ARTICLE 5 RE: FORM OF SHARES - Mgmt For For RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES 7 AMEND ARTICLE 8 RE: INCREASE AND REDUCTION Mgmt For For OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT 8 AMEND ARTICLE 9 RE: SPECIFICATION OF THE Mgmt For For INTERNAL REGULATIONS OF THE COMPANY 9 AMEND ARTICLES OF ASSOCIATION RE DELEGATION Mgmt For For OF POWER BY THE BOARD TO THE AUDIT AND RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW OF 15 AUGUST 1915 AS AMENDED 10 AMEND ARTICLE 13 RE: SPECIFICATION OF THE Mgmt For For CONCEPT OF CONFLICT OF INTEREST 11 AMEND ARTICLE 19 RE: BONDHOLDERS' Mgmt For For ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS 12 AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO Mgmt For For REQUEST ADDITIONAL AGENDA ITEM IN SHAREHOLDER MEETINGS 13 AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE Mgmt For For OF THE MEETING 14 AMEND ARTICLES 6, 25 AND 35 Mgmt For For 15 AMEND FRENCH VERSION OF ARTICLES 8, 15 AND Mgmt For For 31 BY REPLACING STATUTS WITH STATUTS 16 AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, Mgmt For For 15, 24, 25, 31, 34, 35 BY REPLACING ARTICLES OF INCORPORATION BY ARTICLES OF ASSOCIATION 17 AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE Mgmt For For REFERENCES TO PROVISIONS OF LAW 18 TRANSACT OTHER BUSINESS Non-Voting CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709028597 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting DURING 2017 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2017 FINANCIAL Non-Voting RESULTS 6 RECEIVE AUDITOR'S REPORTS Non-Voting 7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 APPROVE SHARE REPURCHASE Mgmt For For 12 FIX NUMBER OF DIRECTORS Mgmt For For 13.A1 ELECT HADELIN DE LIEDEKERKE BEAUFORT AS Mgmt For For DIRECTOR 13.A2 ELECT CONNY KULLMAN AS DIRECTOR Mgmt For For 13.A3 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For 13.B1 ELECT SERGE ALLEGREZZA AS DIRECTOR Mgmt For For 13.B2 ELECT JEAN-PAUL SENNINGER AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting CMMT 13 MAR 20118: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934765807 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2017. 2. To approve the Directors' Remuneration Mgmt For For Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. 3. To approve the Directors' Remuneration Mgmt For For Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. 4. To re-elect Olivier Bohuon as a Director. Mgmt For For 5. To re-elect Ian Clark as a Director. Mgmt For For 6. To elect Thomas Dittrich as a Director. Mgmt For For 7. To re-elect Gail Fosler as a Director. Mgmt For For 8. To re-elect Steven Gillis as a Director. Mgmt For For 9. To re-elect David Ginsburg as a Director. Mgmt For For 10. To re-elect Susan Kilsby as a Director. Mgmt For For 11. To re-elect Sara Mathew as a Director. Mgmt For For 12. To re-elect Flemming Ornskov as a Director. Mgmt For For 13. To re-elect Albert Stroucken as a Director. Mgmt For For 14. To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor until the conclusion of the next Annual General Meeting of the Company. 15. To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor. 16. That the authority to allot Relevant Mgmt For For Securities (as defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP 15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal). 17. That, subject to the passing of Resolution Mgmt For For 16, the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). 18. That, subject to the passing of Resolutions Mgmt For For 16 and 17 and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). 19. That the Company be and is hereby generally Mgmt For For and unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal). 20. To approve that a general meeting of the Mgmt For For Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt Against Against TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 18% For 82% Against Split 2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt For For 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 25% For Split 2.1 Appoint a Director Son, Masayoshi Mgmt Split 25% For Split 2.2 Appoint a Director Ronald D. Fisher Mgmt Split 25% For Split 2.3 Appoint a Director Marcelo Claure Mgmt Split 25% For Split 2.4 Appoint a Director Rajeev Misra Mgmt Split 25% For Split 2.5 Appoint a Director Miyauchi, Ken Mgmt Split 25% For Split 2.6 Appoint a Director Simon Segars Mgmt Split 25% For Split 2.7 Appoint a Director Yun Ma Mgmt Split 25% For Split 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt Split 25% For Split 2.9 Appoint a Director Sago, Katsunori Mgmt Split 25% For Split 2.10 Appoint a Director Yanai, Tadashi Mgmt Split 25% For Split 2.11 Appoint a Director Mark Schwartz Mgmt Split 25% For Split 2.12 Appoint a Director Iijima, Masami Mgmt Split 25% For Split 3 Amend the Compensation to be received by Mgmt Split 25% Against Split Directors 4 Approve Issuance of Share Acquisition Mgmt Split 25% For Split Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ANDREAS G. KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt For For 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 708602998 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 708309718 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT JEREMY BEETON Mgmt For For 6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 7 RE-APPOINT SUE BRUCE Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 709348937 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2017, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND THE STATOIL GROUP ARE APPROVED. A FOURTH QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE IS DISTRIBUTED." 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2017 8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO EQUINOR ASA 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM FOSSIL SOURCES TO RENEWABLE ENERGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2017 14.A1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 14.A2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 14.A3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 14.A4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 14.A5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 14.A6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 14.A7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 14.A8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 14.A9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (RE-ELECTION) 14A10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 14A11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (NEW ELECTION) 14A12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW ELECTION, FORMER 4. DEPUTY MEMBER) 14.B1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN (RE-ELECTION) 14.B2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 14.B3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW ELECTION) 14.B4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 16.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) 16.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 16.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW ELECTION) 17 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 19 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 20 MARKETING INSTRUCTION FOR STATOIL ASA - Mgmt No vote ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 708967483 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.41 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 9 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against Against OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - ANNE BRUNILA, JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ANTTI MAKINEN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. MIKAEL MAKINEN HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS. ANTTI MAKINEN, LL.M., BORN 1961, FINNISH CITIZEN, HAS A STRONG BUSINESS BACKGROUND IN THE BANKING AND FINANCIAL SECTOR AND SINCE MAY 2017 ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS WORKING EXPERIENCE INCLUDES SEVERAL LEADING MANAGEMENT POSITIONS WITHIN NORDEA CORPORATE & INVESTMENT BANKING, MOST NOTABLY AS HEAD OF CORPORATE FINANCE IN FINLAND, HEAD OF STRATEGIC COVERAGE UNIT AND AS CO-HEAD FOR CORPORATE & INVESTMENT BANKING, FINLAND (2010-2017). PRIOR TO THIS MAKINEN ACTED AS CEO OF EQ CORPORATION AND ITS MAIN SUBSIDIARY EQ BANK LTD. (2005-2009). MAKINEN IS A BOARD MEMBER OF RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF THE SHAREHOLDERS' NOMINATION BOARDS OF SEVERAL LISTED COMPANIES. HE IS INDEPENDENT OF THE COMPANY, BUT NOT INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO HIS POSITION AS THE CEO OF SOLIDIUM OY 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 DECISION MAKING ORDER Non-Voting 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA, OSLO Agenda Number: 709073314 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- 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 2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Mgmt No vote STIG BERGE 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF A DIVIDEND (BOARD OF DIRECTORS PROPOSES A DIVIDEND OF NOK 2.50 PER SHARE FOR 2017.) 7 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON CORPORATE GOVERNANCE 8.1 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: BINDING GUIDELINES 8.2 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES 9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 10 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE SHARE CAPITAL BY ISSUING NEW SHARES 11.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): DIDRIK MUNCH 11.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): LAILA S. DAHLEN 11.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): JAN CHR. OPSAHL 11.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): KARIN BING ORGLAND 11.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): LIV SANDBAEK 11.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): MARTIN SKANCKE 11.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): ELECTION OF THE BOARD CHAIRMAN: DIDRIK MUNCH 12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): PER OTTO DYB 12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): LEIV ASKVIG 12.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): NILS BASTIANSEN 12.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): MARGARETH OVRUM 12.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): ELECTION OF THE NOMINATION COMMITTEE CHAIRMAN: PER OTTO DYB 13 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote BOARD COMMITTEES AND THE NOMINATION COMMITTEE 14 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS' DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 15 ELECTION OF A NEW AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- STROEER SE & CO. KGAA, KOELN Agenda Number: 709316562 -------------------------------------------------------------------------------------------------------------------------- Security: D8169G100 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: DE0007493991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION PURSUANT TO SECTION 289A PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE REPORT OF THE SUPERVISORY BOARD AND THE SUGGESTION OF THE GENERAL PARTNER REGARDING THE USE OF THE NET PROFIT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2017, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT: EUR 1.30 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE DISCHARGE OF THE GENERAL Mgmt For For PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS OFFICIATING IN THE FISCAL YEAR 2017 5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt For For ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE 6 PASSING OF RESOLUTION ON THE AMENDMENT OF Mgmt For For ARTICLE 10 OF THE ARTICLES OF ASSOCIATION 7.1 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET AG, BUDELSDORF 7.2 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt Against Against DIRK STROER, COLOGNE, ENTREPRENEUR, MANAGING SHAREHOLDER OF STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE 7.3 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt Against Against ULRICH VOIGT, BERGISCH GLADBACH, BOARD MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE 7.4 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt Against Against JULIA FLEMMERER, COLOGNE, MANAGING DIRECTOR OF FAMOSA REAL ESTATE S.L., IBIZA, SPAIN 7.5 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt For For ANETTE BRONDER, STUTTGART, MEMBER OF MANAGEMENT OF T-SYSTEMS INTERNATIONAL GMBH, FRANKFURT AM MAIN 7.6 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For VICENTE VENTO BOSCH, HAMBURG, MANAGING DIRECTOR AND CEO DEUTSCHE TELEKOM CAPITAL PARTNERS MANAGEMENT GMBH, HAMBURG 7.7 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For MARTIN DIEDERICHS, BONN, LAWYER AND PARTNER OF THE LAW FIRM HEIDLAND, WERRES, DIEDERICHS, COLOGNE 7.8 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt For For PETRA SONTHEIMER, COLOGNE, MANAGEMENT COACH AND ORGANIZATION CONSULTANT OF CIDPARTNERS GMBH, BONN 8 PASSING OF RESOLUTION ON THE AMENDMENT OF Mgmt For For ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON APPROVAL OF THE PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT WITH STROER PERFORMANCE GROUP GMBH -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Nishi, Minoru Mgmt For For 3.3 Appoint a Director Ii, Yasutaka Mgmt For For 3.4 Appoint a Director Ishida, Hiroki Mgmt For For 3.5 Appoint a Director Kuroda, Yutaka Mgmt For For 3.6 Appoint a Director Yamamoto, Satoru Mgmt For For 3.7 Appoint a Director Kosaka, Keizo Mgmt For For 3.8 Appoint a Director Uchioke, Fumikiyo Mgmt For For 3.9 Appoint a Director Murakami, Kenji Mgmt For For 3.10 Appoint a Director Kinameri, Kazuo Mgmt For For 3.11 Appoint a Director Harada, Naofumi Mgmt For For 4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 934761075 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DEAN A. CONNOR Mgmt For For STEPHANIE L. COYLES Mgmt For For MARTIN J. G. GLYNN Mgmt For For ASHOK K. GUPTA Mgmt For For M. MARIANNE HARRIS Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For CHRISTOPHER J.MCCORMICK Mgmt For For SCOTT F. POWERS Mgmt For For HUGH D. SEGAL Mgmt For For BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt Split 64% For 36% Against Split AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt For For FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt For For HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Split 36% For 64% Against Split LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt For For RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt For For SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 708992967 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For 5.A RE-ELECTION OF PIERRE DANON TO THE BOARD OF Mgmt For For DIRECTORS 5.B RE-ELECTION OF LENE SKOLE TO THE BOARD OF Mgmt For For DIRECTORS 5.C RE-ELECTION OF STINE BOSSE TO THE BOARD OF Mgmt For For DIRECTORS 5.D RE-ELECTION OF ANGUS PORTER TO THE BOARD OF Mgmt For For DIRECTORS 5.E RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE Mgmt For For BOARD OF DIRECTORS 5.F RE-ELECTION OF PETER KNOOK TO THE BOARD OF Mgmt For For DIRECTORS 5.G RE-ELECTION OF BENOIT SCHEEN TO THE BOARD Mgmt For For OF DIRECTORS 6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION 7.B ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2018 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS: ARTICLE 14(2) 7.D OTHER AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.A TO 5.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 708995545 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2017 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 1 PER SHARE 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) 11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) 11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RONNIE LETEN 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITORS 15 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF LONG-TERM Mgmt Against Against VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 19 AND 20. THANK YOU 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2019 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 709180474 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting MAY 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE APPROVED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH 6 ELECTIONS TO THE SUPERVISORY BOARD - JULIO Mgmt Against Against ESTEBAN LINARES LOPEZ 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES 8.2 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES 8.3 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708998604 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Mar-2018 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hioki, Masakatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Omura, Tomitoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueda, Yoshiki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 1.4 Appoint a Director Kawamoto, Koji Mgmt For For 1.5 Appoint a Director Yamada, Masayuki Mgmt For For 1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.7 Appoint a Director Ikeda, Etsuya Mgmt For For 1.8 Appoint a Director Abe, Tsutomu Mgmt For For 1.9 Appoint a Director Ogawa, Kenji Mgmt For For 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 77% For 23% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 77% For 23% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 77% For 23% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 77% For 23% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt Against Against COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Against Against VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UMICORE S.A. Agenda Number: 709162109 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: A GROSS DIVIDEND OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER NEW SHARE (AFTER SHARE SPLIT) PAID IN AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR 0.375 PER SHARE WILL BE PAID ON THURSDAY 3 MAY 2018 O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 DISCHARGE TO THE DIRECTORS Mgmt For For O.6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For O.7.1 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.2 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.4 RE-ELECTING ERIC MEURICE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.5 ELECTING MR KOENRAAD DEBACKERE AS NEW, Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.6 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2018 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 60,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 2,000 UMICORE SHARES TO THE CHAIRMAN AND 1,000 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER E.1 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For SHARES E.2 RENEWAL OF THE POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN THE FRAMEWORK OF THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 708440259 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 07-Sep-2017 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF Mgmt For For EACH SHARE OF THE COMPANY INTO TWO NEW SHARES OF THE COMPANY, RESULTING IN THE CAPITAL OF THE COMPANY BEING REPRESENTED, EFFECTIVE AS FROM THE SAME DATE, BY 224,000,000 FULLY PAID-UP SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING 1/224,000,000 OF THE CAPITAL. ACCORDINGLY THE SHAREHOLDERS' MEETING RESOLVES TO REPLACE THE PROVISIONS OF ARTICLE 5 OF THE BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT: "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR MILLION (224,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES PER SHARE UNDER THE AUTHORISATION TO ACQUIRE OWN SHARES GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 25 APRIL 2017 WILL BE DIVIDED BY TWO SO THAT THEY WILL AMOUNT TO EUR 2 AND EUR 37.5 RESPECTIVELY, EFFECTIVE AS FROM THE SAME DATE AS THIS SHARE SPLIT E.2 CANCELLATION OF ARTICLE 24 OF THE BYLAWS Mgmt For For ("TEMPORARY PROVISIONS"), WHICH STILL PROVIDES FOR TEMPORARY PROVISIONS FOR FRACTIONS OF SHARES. THE SHARE SPLIT PROPOSED UNDER THE PREVIOUS AGENDA ITEM WILL INDEED RESULT IN THE DISAPPEARANCE OF ANY FRACTIONS OF SHARES: THE LAST EXISTING FRACTIONS OF SHARES, WHICH HAVE RESULTED FROM PREVIOUS SHARE REGROUPING OPERATIONS, ARE HALF SHARES, WHICH WILL BECOME FULL SHARES FOLLOWING THE PROPOSED SHARE SPLIT. AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL NO LONGER SERVE A PURPOSE AND CAN BE DELETED E.3 REPLACING THE TEXT OF THE FIRST PARAGRAPH Mgmt For For OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION ("CONVENING GENERAL MEETINGS OF SHAREHOLDERS") BY THE FOLLOWING PROVISIONS: "THE GENERAL MEETING OF SHAREHOLDERS REFERRED TO AS THE ORDINARY OR ANNUAL GENERAL MEETING OF SHAREHOLDERS, WILL BE HELD EACH YEAR ON THE LAST THURSDAY IN APRIL AT 5.00 P.M. AT THE COMPANY'S REGISTERED OFFICE OR AT ANY OTHER LOCATION IN BELGIUM SPECIFIED IN THE NOTICE CONVENING THE MEETING." S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 12 OF THE SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL 2017 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH ENTITLES EACH CREDITOR TO CALL ITS SHARE OF THE LOAN IN WHOLE (BUT NOT IN PART) AT THE NOMINAL AMOUNT INCLUDING INTEREST ACCRUED IF ANY IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE S.2 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 17 MAY 2017 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR ONLY EGM SESSION ON 05 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- VANGUARD Agenda Number: 934671199 -------------------------------------------------------------------------------------------------------------------------- Security: 92203J407 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: BNDX ISIN: US92203J4076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt No vote EMERSON U. FULLWOOD Mgmt No vote AMY GUTMANN Mgmt No vote JOANN HEFFERNAN HEISEN Mgmt No vote F. JOSEPH LOUGHREY Mgmt No vote MARK LOUGHRIDGE Mgmt No vote SCOTT C. MALPASS Mgmt No vote F. WILLIAM MCNABB III Mgmt No vote DEANNA MULLIGAN Mgmt No vote ANDRE F. PEROLD Mgmt No vote SARAH BLOOM RASKIN Mgmt No vote PETER F. VOLANAKIS Mgmt No vote 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt No vote WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt No vote WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934649065 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES 12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15. TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt Against Against 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt Against Against AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 709201002 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 790,000) 4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2009 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2009 12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 708549994 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT DR CHRISTOPHER HAYNES OBE AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE GRANT OF SHARE PRICE Mgmt For For PERFORMANCE RIGHTS TO MR ANDREW WOOD 5 TO APPROVE THE GRANT OF LONG TERM EQUITY Mgmt For For PERFORMANCE RIGHTS TO MR ANDREW WOOD -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU, LIMITED Agenda Number: 709299829 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418669.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418628.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MAURICE L. WOODEN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 709597768 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawabe, Kentaro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2 Appoint a Director as Supervisory Committee Mgmt For For Members Kimiwada, Kazuko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tobita, Hiroshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Morikawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan Access Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708345942 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Jul-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING OF ABN AMRO GROUP N.V. OF 8 AUGUST 2017 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708348176 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS 2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MS. TANJA CUPPEN 3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FORM 2 TO 4; 2.A TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt Split 50% For 50% Abstain Split GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Split 50% For 50% Abstain Split CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Split 50% For 50% Against Split CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt Split 50% For 50% Against Split PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 709094801 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For ORDINARY SHARE 3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For 3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For 3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For 3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For 3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For 3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For 3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For 3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For 3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For 3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For 3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For COMPANY OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt Against Against TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt Against Against (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMCOR LIMITED Agenda Number: 708559729 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 01-Nov-2017 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt Split 66% For Split 2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt Split 66% For Split 2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt Split 66% For Split 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt Split 66% For Split MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Split 66% For Split 5 ADOPTION OF REMUNERATION REPORT Mgmt Split 66% For Split -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934776002 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 16-Apr-2018 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Appointment or, as the case may be, Mgmt Split 50% For 50% Against reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. II Appointment of delegates to execute, and Mgmt For if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 709550239 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Nakao, Masafumi Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2 Appoint a Corporate Auditor Makabe, Akio Mgmt Split 52% For 48% Against Split -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Split 24% For 76% Against Split RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 709073629 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting DELVAUX 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For 12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 709549286 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatanaka, Yoshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasukawa, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aizawa, Yoshiharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekiyama, Mamoru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagami, Keiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujisawa, Tomokazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Hiroko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanamori, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Uematsu, Noriyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Hiroo 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shibumura, Haruko 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Payment of the Stock Compensation Mgmt For For to Directors except as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AUTOLIV INC Agenda Number: 709162488 -------------------------------------------------------------------------------------------------------------------------- Security: U0508X119 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: SE0000382335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: ROBERT W. ALSPAUGH 1.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: JAN CARLSON 1.3 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: HASSE JOHANSSON 1.4 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: LEIF JOHANSSON 1.5 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: DAVID E. KEPLER 1.6 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: FRANZ-JOSEF KORTUM 1.7 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: XIAOZHI LIU 1.8 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: JAMES M. RINGLER 1.9 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: KAZUHIKO SAKAMOTO 1.10 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: THADDEUS SENKO 1.11 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTOR FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2019 ANNUAL MEETING OF STOCKHOLDERS: WOLFGANG ZIEBART 2 ADVISORY VOTE ON AUTOLIV, INC.'S 2017 Mgmt For For EXECUTIVE COMPENSATION 3 RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11". THANK YOU. CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt Against Against BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt Against Against FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt Against Against ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 934761493 -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BCS ISIN: US06738E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Reports of the Directors and Mgmt For For Auditors and the audited accounts of the Company for the year ended 31 December 2017. 2. To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2017. 3. To appoint Matthew Lester as a Director of Mgmt For For the Company. 4. To appoint Mike Turner as a Director of the Mgmt For For Company. 5. To reappoint Mike Ashley as a Director of Mgmt For For the Company. 6. To reappoint Tim Breedon as a Director of Mgmt For For the Company. 7. To reappoint Sir Ian Cheshire as a Director Mgmt For For of the Company. 8. To reappoint Mary Francis as a Director of Mgmt For For the Company. 9. To reappoint Crawford Gillies as a Director Mgmt For For of the Company. 10. To reappoint Sir Gerry Grimstone as a Mgmt For For Director of the Company. 11. To reappoint Reuben Jeffery III as a Mgmt For For Director of the Company. 12. To reappoint John McFarlane as a Director Mgmt For For of the Company. 13. To reappoint Tushar Morzaria as a Director Mgmt For For of the Company. 14. To reappoint Dambisa Moyo as a Director of Mgmt For For the Company. 15. To reappoint Diane Schueneman as a Director Mgmt For For of the Company. 16. To reappoint James Staley as a Director of Mgmt For For the Company. 17. To reappoint KPMG LLP as auditors of the Mgmt For For Company. 18. To authorise the Board Audit Committee to Mgmt For For set the remuneration of the auditors. 19. To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure. 20. To authorise the Directors to allot shares Mgmt For For and equity securities. 21. To authorise the Directors to allot equity Mgmt For For securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital. 22. To authorise the Directors to allot equity Mgmt For For securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than an additional 5% of issued share capital in connection with an acquisition or specified capital investment. 23. To authorise the Directors to allot equity Mgmt For For securities in relation to the issuance of contingent Equity Conversion Notes. 24. To authorise the Directors to allot equity Mgmt For For securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes. 25. To authorise the Company to purchase its Mgmt For For own shares. 26. To authorise the Directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice. 27. To authorise renewal of the Scrip dividend Mgmt For For programme. 28. To approve that the whole amount standing Mgmt For For to the credit of the Company's share premium account be cancelled. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt Abstain Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BCA MARKETPLACE PLC Agenda Number: 708429546 -------------------------------------------------------------------------------------------------------------------------- Security: G1094F104 Meeting Type: AGM Meeting Date: 07-Sep-2017 Ticker: ISIN: GB00BP0S1D85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 2 APRIL 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 2 APRIL 2017 3 TO APPROVE A FINAL DIVIDEND OF 4.55 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For DIRECTOR 5 TO RE-ELECT TIM LAMPERT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN GUTTERIDGE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK BRANGSTRUP WATTS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT PIET COELEWIJ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JAMES CORSELLIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON KAMALUDDIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF UP TO 5% OF SHARES 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt Against Against RELATION TO THE ALLOTMENT OF AN ADDITIONAL 5% OF SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 708548663 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 7 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt Split 59% For 41% Against Split PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt Split 59% For 41% Against Split PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt Split 59% For 41% Against Split PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt Split 59% For 41% Against Split AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt Split 59% For 41% Against Split AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2017 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt Against Against OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt Against Against CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934755692 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHAUNEEN BRUDER Mgmt For For DONALD J. CARTY Mgmt For For AMB.GORDON D. GIFFIN Mgmt For For JULIE GODIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V. M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 708967750 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 14-Mar-2018 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS: DKK 16.00 PER SHARE 4.A PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2018 4.B PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.B RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.C RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.D RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.E RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.F RE-ELECTION OF NANCY CRUICKSHANK AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For A MEMBER TO THE SUPERVISORY BOARD 5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.J ELECTION OF MAGDI BATATO AS A MEMBER TO THE Mgmt For For SUPERVISORY BOARD 6 RE-ELECTION OF AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Shoji, Hideyuki Mgmt For For 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For 2.9 Appoint a Director Mizuno, Takanori Mgmt For For 2.10 Appoint a Director Otake, Toshio Mgmt For For 2.11 Appoint a Director Ito, Akihiko Mgmt For For 2.12 Appoint a Director Tanaka, Mamoru Mgmt For For 2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.14 Appoint a Director Torkel Patterson Mgmt For For 2.15 Appoint a Director Cho, Fujio Mgmt For For 2.16 Appoint a Director Koroyasu, Kenji Mgmt For For 2.17 Appoint a Director Saeki, Takashi Mgmt For For 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY NSW Agenda Number: 708548651 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE ISSUE OF 4,600,000 Mgmt Take No Action CHALLENGER CAPITAL NOTES 2 5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY Mgmt For For SHARES UNDER THE AUD 500 MILLION EQUITY PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA HONGXING SPORTS LTD Agenda Number: 709016403 -------------------------------------------------------------------------------------------------------------------------- Security: G2154D112 Meeting Type: SGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BMG2154D1121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT EACH OF RESOLUTIONS 1, 2 Non-Voting AND 3 ARE INTER-CONDITIONAL (THE "INTER-CONDITIONAL RESOLUTIONS") AS THEY ARE INTEGRAL PARTS OF THE SAME TRANSACTION, NAMELY THE PROPOSED DISPOSAL. THIS MEANS THAT IF ANY OF THE INTER-CONDITIONAL RESOLUTIONS IS NOT PASSED, THE OTHER INTER-CONDITIONAL RESOLUTIONS WILL NOT BE PASSED. THANK YOU 1 THE PROPOSED DISPOSAL OF THE ENTIRE SHARE Mgmt For For CAPITAL OF PROFITSTART GROUP LIMITED AS A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION 2 THE PROPOSED BYE-LAW AMENDMENT: BYE-LAW 138 Mgmt For For 3 THE PROPOSED CAPITAL REORGANISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 708621431 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For AND ACCOUNTS AND THE AUDITOR'S REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 40P PER SHARE FOR THE YEAR ENDED 31 JULY 2017 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 10 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 IF RESOLUTION 3 IS PASSED, TO APPROVE THE Mgmt For For UPDATED CLOSE BROTHERS OMNIBUS SHARE INCENTIVE PLAN 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 17 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO 5% OF ISSUED SHARE CAPITAL 18 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT, SUBJECT TO COURT APPROVAL, GBP Mgmt For For 307,762,365.31 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT BE CANCELLED AND CREDITED TO DISTRIBUTABLE PROFITS -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 709135087 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APR 18, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For FIRST QUARTER OF FISCAL 2019 6.1 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT TOBIAS GULDIMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT RAINER HILLEBRAND TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ANJA MIKUS TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY Mgmt For For BOARD AND AS BOARD CHAIRMAN 6.8 ELECT ROBIN STALKER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT NICHOLAS TELLER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT GERTRUDE TUMPEL GUGERELL TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 MAR 2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 709526000 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 2.2 Appoint a Director Rinno, Hiroshi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Masahiro Mgmt For For 2.6 Appoint a Director Mizuno, Katsumi Mgmt For For 2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.8 Appoint a Director Miura, Yoshiaki Mgmt For For 2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For 2.10 Appoint a Director Matsuda, Akihiro Mgmt For For 2.11 Appoint a Director Baba, Shingo Mgmt For For 2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.13 Appoint a Director Ashikaga, Shunji Mgmt For For 2.14 Appoint a Director Hayashi, Kaoru Mgmt For For 2.15 Appoint a Director Togashi, Naoki Mgmt For For 2.16 Appoint a Director Otsuki, Nana Mgmt For For 3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 708771882 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Reduce Capital Shares to be issued to 379,279,800 shares, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Susumu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hidaka, Yusuke 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuo 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Go 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Masahide 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Takahiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ukita, Koki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Soyama, Tetsuhito 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koichi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shiotsuki, Toko 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horiuchi, Masao 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Numata, Isao 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800375.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800879.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SERPIL TIMURAY AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Split 66% For 34% Against Split THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Split 66% For 34% Against Split THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Split 66% For 34% Against Split THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 708304756 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 81 TO 107 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For PLC LONG TERM INCENTIVE PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 709522482 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Maruyama, Haruya Mgmt For For 1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Nawa, Takashi Mgmt For For 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Split 60% For 40% Against Split 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIC CIRCUMSTANCES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 708972345 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2017, REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2017 AND DECLARATION OF DIVIDEND: 1.65 CHF PER SHARE 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2019 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FRANK CH. GULICH 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ROBERT PEUGEOT 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. THEO SIEGERT 5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. ANNETTE G. KOEHLER 5.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. EUNICE ZEHNDER-LAI 5.2 RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ADRIAN T. KELLER (CURRENT) 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH (CURRENT) 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT (CURRENT) 5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MS. EUNICE ZEHNDER-LAI (NEW) 5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2018 5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For AS INDEPENDENT PROXY CMMT 19 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 708969627 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 08-Mar-2018 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU. 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2017 2 PRESENTATION AND ADOPTION OF THE 2017 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERING OF LOSSES AS PER THE APPROVED 2017 ANNUAL REPORT: DKK 2.00 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt For For DIRECTOR 5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For OF DIRECTOR 5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt For For BOARD OF DIRECTOR 5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For OF DIRECTOR 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For BOARD OF DIRECTOR 5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For DIRECTOR 6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For 7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL 7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For ARTICLES OF ASSOCIATION 7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For THE ARTICLE OF ASSOCIATION 7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For THE ARTICLE OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 709157754 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,320,307,680.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 670,162,850.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 14, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES FOURTEEN MEMBERS 7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CAROLINA DYBECK HAPPE 7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt For For DE SEGUNDO 7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ALBERT FROEHLICH -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 708430335 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 23-Aug-2017 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting BERTIL VILLARD 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 1 PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (UNCHANGED) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LUCIANO CATTANI, ANNIKA ESPANDER JANSSON, LAURENT LEKSELL, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS, AND THAT CAROLINE LEKSELL COOKE IS ELECTED AS MEMBER, OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. SIAOU-SZE LIEN HAS DECLINED RE-ELECTION. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt For For 2017 18B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2017 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2015 AND 2016 20A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt Against Against 22A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 22B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 22C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ZERO 22D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY 22E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY 22F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ON EQUALITY 22G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 22H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 22J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22K PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO AMEND SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF ASSOCIATION 22L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22M PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO AMEND THE ARTICLES OF ASSOCIATION BY ADDING A PROVISION ON SO-CALLED "COOL OFF-PERIOD" FOR POLITICIANS 22N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS 22O PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE NOMINATING COMMITTEE AND THE BOARD OF DIRECTORS 22P PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO, BY REACHING OUT TO THE SWEDISH GOVERNMENT, RAISE AWARENESS OF THE NEED OF SUCH REPRESENTATION 23 CLOSING OF THE MEETING Non-Voting CMMT 07 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Agenda Number: 934840213 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ELEEF ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Hon. Brian Tobin Mgmt For For Paul D. Damp Mgmt For For Jay Forbes Mgmt For For G. Keith Graham Mgmt For For Joan Lamm-Tennant Mgmt For For Rubin J. McDougal Mgmt For For William W. Lovatt Mgmt For For Andrew Clarke Mgmt For For Alexander D. Greene Mgmt For For 2 The re-appointment of Ernst & Young LLP, as Mgmt For For auditors of the Corporation, for the ensuing year and authorizing the board of directors to fix their remuneration. 3 To consider and, if thought advisable, to Mgmt For For approve, a non-binding advisory resolution on the Corporation's approach to executive compensation as set out in the Corporation's management information circular delivered in advance of its 2018 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934764829 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAMELA L. CARTER Mgmt For For C. P. CAZALOT, JR. Mgmt For For MARCEL R. COUTU Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V. M. KEMPSTON DARKES Mgmt For For MICHAEL MCSHANE Mgmt For For AL MONACO Mgmt For For MICHAEL E.J. PHELPS Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934673585 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ENSCO MERGER CONSIDERATION PROPOSAL: TO Mgmt For For AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE OF ENSCO CLASS A ORDINARY SHARES, TO SHAREHOLDERS OF ATWOOD OCEANICS, INC. ("ATWOOD"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO ("MERGER SUB"), AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ENSCO GENERAL ALLOTMENT AUTHORITY INCREASE Mgmt For For PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES OF ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED PURSUANT TO PARAGRAPH (A) OF RESOLUTION 11 PASSED AT THE ANNUAL GENERAL MEETING OF ENSCO SHAREHOLDERS HELD ON MAY 22, 2017 (THE "ENSCO 2017 ANNUAL GENERAL MEETING") AND UNUSED AS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ENSCO GENERAL DISAPPLICATION OF PRE-EMPTIVE Mgmt For For RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 12 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ENSCO SPECIFIED DISAPPLICATION OF Mgmt Against Against PRE-EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 13 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Mgmt Against Against Incentive Plan. 6. A non-binding advisory vote to approve the Mgmt Against Against Directors' Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 8. A non-binding advisory vote to approve the Mgmt For For reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more Mgmt Against Against agreements providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to Mgmt Against Against allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of Mgmt For For pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of Mgmt Against Against pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For DIRECTORS AND PRESIDENT 2017 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: 9 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: EWA BJORLING 12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: PAR BOMAN 12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAIJA LIISA FRIMAN 12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: ANNEMARIE GARDSHOL 12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAGNUS GROTH 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: BERT NORDBERG 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LOUISE SVANBERG 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LARS REBIEN SORENSEN 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For ERNST & YOUNG 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE Mgmt For For 2017 FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER Mgmt For For OF THE MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt Against Against THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt Against Against THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2017 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For STATUTORY AUDITOR, UNDER THE CONDITION PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RODOLPHE BELMER, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR YOHANN LEROY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For FINANCIAL YEAR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For DECREASE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC OFFER E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF A PRIVATE PLACEMENT OFFER GOVERNED BY SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY-SECOND TO TWENTY-FOURTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF THE COMPANY OR ITS GROUP'S SAVINGS SCHEME E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 709172706 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27/04/2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03/05/2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG 6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 709162527 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT BOARD 4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt For For 3.4 5 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 11.1 6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR 6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt For For DIRECTOR 6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For 6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt For For DIRECTOR 7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 709041331 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATS PETTERSSON 4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: DR. ANDERS GERSEL PEDERSEN 4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DEIRDRE P. CONNELLY 4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERNILLE ERENBJERG 4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROLF HOFFMANN 4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. PAOLO PAOLETTI 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2018 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES) 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 (LANGUAGE OF DOCUMENTS PREPARED IN CONNECTION WITH THE GENERAL MEETING) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 708981635 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 58.00 GROSS PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF STATUTORY AUDITORS: DELOITTE Mgmt For For SA 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2017 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2018 PERFORMANCE SHARE PLAN - "PSP") -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934763740 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2017 Annual Report Mgmt For For 2. To approve the Annual report on Mgmt For For remuneration 3. To elect Dr Hal Barron as a Director Mgmt For For 4. To elect Dr Laurie Glimcher as a Director Mgmt For For 5. To re-elect Philip Hampton as a Director Mgmt For For 6. To re-elect Emma Walmsley as a Director Mgmt For For 7. To re-elect Vindi Banga as a Director Mgmt For For 8. To re-elect Dr Vivienne Cox as a Director Mgmt For For 9. To re-elect Simon Dingemans as a Director Mgmt For For 10. To re-elect Lynn Elsenhans as a Director Mgmt For For 11. To re-elect Dr Jesse Goodman as a Director Mgmt For For 12. To re-elect Judy Lewent as a Director Mgmt For For 13. To re-elect Urs Rohner as a Director Mgmt For For 14. To appoint auditors Mgmt For For 15. To determine remuneration of auditors Mgmt For For 16. To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 17. To authorise allotment of shares Mgmt For For 18. To disapply pre-emption rights - general Mgmt For For power (special resolution) 19. To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) 20. To authorise the company to purchase its Mgmt For For own shares (special resolution) 21. To authorise exemption from statement of Mgmt For For name of senior statutory auditor 22. To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) 23. To approve adoption of new Articles of Mgmt For For Association (special resolution) -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934794517 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Special Meeting Date: 03-May-2018 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the buyout of Novartis' interest Mgmt For For in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------------------------------------------------- GLORY LTD. Agenda Number: 709558843 -------------------------------------------------------------------------------------------------------------------------- Security: J17304130 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3274400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Onoe, Hirokazu Mgmt For For 3.2 Appoint a Director Miwa, Motozumi Mgmt For For 3.3 Appoint a Director Onoe, Hideo Mgmt For For 3.4 Appoint a Director Mabuchi, Shigetoshi Mgmt For For 3.5 Appoint a Director Kotani, Kaname Mgmt For For 3.6 Appoint a Director Harada, Akihiro Mgmt For For 3.7 Appoint a Director Sasaki, Hiroki Mgmt For For 3.8 Appoint a Director Iki, Joji Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 708980277 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 13-Mar-2018 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1 TO E.6 AND F. THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD C ADOPTION OF THE APPLICATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 1.25 PER SHARE WITH A NOMINAL VALUE OF DKK 4 D ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR E.1 RE-ELECTION OF PER WOLD-OLSEN AS A BOARD OF Mgmt For For DIRECTOR E.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt For For BOARD OF DIRECTOR E.3 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For DIRECTOR E.4 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For OF DIRECTOR E.5 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For DIRECTOR E.6 ELECTION OF GITTE PUGHOLM AABO AS A BOARD Mgmt For For OF DIRECTOR F RE-ELECTION OF ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNER- SELSKAB AS AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING G.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES G.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL G.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY G.1.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: ADOPTION TO ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 708268099 -------------------------------------------------------------------------------------------------------------------------- Security: G40712203 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: GB00BZ0XJR39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT WENDY BECKER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT NICK HAMPTON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT RICHARD MULLY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 15 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE GREAT PORTLAND ESTATES 2010 LONG TERM INCENTIVE PLAN 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE FEE PAYABLE TO NON-EXECUTIVE DIRECTORS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 19 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION ON SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE 20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 709021430 -------------------------------------------------------------------------------------------------------------------------- Security: G40712203 Meeting Type: OGM Meeting Date: 26-Mar-2018 Ticker: ISIN: GB00BZ0XJR39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 3 1 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 3 2 ISSUE OF B SHARES Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 2 3 SHARE CONSOLIDATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 4 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 7 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 708437923 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 08-Sep-2017 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS ENDED 30 APRIL 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) FOR THE 52 WEEKS ENDED 30 APRIL 2017 4 TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT GORDON FRYETT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 THAT SHAREHOLDERS SHALL CEASE TO BE Mgmt For For ENTITLED TO RECEIVE COMPANY DOCUMENTS FROM THE COMPANY IF POST HAS BEEN RETURNED ON TWO CONSECUTIVE OCCASIONS 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 22-Dec-2017 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiruma, Akira Mgmt For For 2.2 Appoint a Director Takeuchi, Junichi Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Suzuki, Kenji Mgmt For For 2.5 Appoint a Director Hara, Tsutomu Mgmt For For 2.6 Appoint a Director Yoshida, Kenji Mgmt For For 2.7 Appoint a Director Toriyama, Naofumi Mgmt For For 2.8 Appoint a Director Mori, Kazuhiko Mgmt For For 2.9 Appoint a Director Maruno, Tadashi Mgmt For For 2.10 Appoint a Director Suzuki, Takayuki Mgmt For For 2.11 Appoint a Director Kodate, Kashiko Mgmt For For 2.12 Appoint a Director Koibuchi, Ken Mgmt For For 3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 05-Jun-2018 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801309.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0518/201805181801828.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 226-10, L. 225-38 TO L. 225-43 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE COMPANY EMILE HERMES SARL, MANAGER O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MATTHIEU DUMAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt For For GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLYMPIA GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 709033699 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Seishi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitagaito, Hiromitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Motomatsu, Shigeru 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Takeshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Tachio 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 709549731 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt Against Against POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE GROUP NL, SOUTH PERTH WA Agenda Number: 708663186 -------------------------------------------------------------------------------------------------------------------------- Security: Q48886107 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: AU000000IGO4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MS. DEBRA BAKKER Mgmt For For 2 RE-ELECTION OF MR. NEIL WARBURTON Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For BRADFORD 5 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For BRADFORD -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 09-Oct-2017 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For OF THE COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For DIRECTOR. 3. APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934722059 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 24-Feb-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 2. ORDINARY RESOLUTION FOR RE-DESIGNATION OF Mgmt For U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934840201 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 23-Jun-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of financial statements Mgmt For 2. Declaration of dividend Mgmt For 3. Appointment of U. B. Pravin Rao as a Mgmt For director liable to retire by rotation 4. Ratification of appointment of auditors Mgmt For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt Against Against 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JCDECAUX SA Agenda Number: 709146496 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800826.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801372.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 709568781 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Fujiwara, Kenji Mgmt For For 2.4 Appoint a Director Uemura, Hajime Mgmt For For 2.5 Appoint a Director Yuki, Shingo Mgmt For For 2.6 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Konno, Shiho Mgmt For For 2.9 Appoint a Director Kuretani, Norihiro Mgmt Against Against 2.10 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamaoka, Shinichiro -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 709568870 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishino, Hiroshi Mgmt For For 2.2 Appoint a Director Mori, Kunishi Mgmt For For 2.3 Appoint a Director Tanaka, Masaru Mgmt For For 2.4 Appoint a Director Kamikado, Koji Mgmt For For 2.5 Appoint a Director Furukawa, Hidenori Mgmt For For 2.6 Appoint a Director Senoo, Jun Mgmt For For 2.7 Appoint a Director Asatsuma, Shinji Mgmt For For 2.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.9 Appoint a Director Miyazaki, Yoko Mgmt For For 2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt For For RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 709067943 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800661.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800847.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For YSEULYS COSTES AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA RICCARDI AS DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 709317665 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2018 BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting CONDITION UPON PASSING OF RESOLUTION 16. THANK YOU 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 708667956 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting TO MANAGEMENT BOARD 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For IBARRA 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 709055621 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2017 3 EXPLANATION CORPORATE GOVERNANCE Non-Voting 4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2017 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM 11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019: ERNST AND YOUNG 12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR J.C. DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT 13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2019 17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 04-Sep-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 709018267 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885031 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION .(CHANGE OF BUSINESS OBJECTIVES) 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION .(REORGANIZATION OF MANAGEMENT STRUCTURE) 3.1 ELECTION OF INSIDE DIRECTOR: KU HYEON MO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: OH SUNG MOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JANG SEOK Mgmt For For KWON 3.4 ELECTION OF OUTSIDE DIRECTOR: KIM DAE YOO Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: LEE GANG Mgmt For For CHEOL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For SEOK KWON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LIM IL Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 4.1 AND 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888541, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 709047523 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800414.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Split 65% For 35% Against Split DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt Split 65% For 35% Against Split TO THRESHOLD CROSSING DECLARATIONS E.19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 72.5 PER SHARE. 3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801020.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801638.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For OF MR. BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SCHNEPP AS DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For DIRECTOR O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For AUTHORITY O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934815234 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Michael T. Fries as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 2. To elect Paul A. Gould as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 3. To elect John C. Malone as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 4. To elect Larry E. Romrell as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 5. To approve, on an advisory basis, the Mgmt For For annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) 6. To ratify the appointment of KPMG LLP Mgmt For For (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. 7. To appoint KPMG LLP (U.K.) as Liberty Mgmt For For Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). 8. To authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 9. To approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. 10. To approve the form of agreement and Mgmt For For counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Split 41% For 59% Against Split 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Split 41% For 59% Against Split RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 09-Mar-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against BY CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL 11.1 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO CHANGE THE AGGREGATE REMUNERATION OF THE Mgmt For For FISCAL YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE DONALD BRYDON FROM OFFICE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARESAVE PLAN 2018 20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For RESTRICTED SHARE AWARD PLAN 2018 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For SHARE INCENTIVE PLAN 2018 22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARE INCENTIVE PLAN 2018 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH, FOR THE PURPOSES OF FINANCING A TRANSACTION 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt For For POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934772686 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott B. Bonham Mgmt For For Peter G. Bowie Mgmt For For Mary S. Chan Mgmt For For Dr. Kurt J. Lauk Mgmt For For Robert F. MacLellan Mgmt For For Cynthia A. Niekamp Mgmt For For William A. Ruh Mgmt For For Dr. I. V. Samarasekera Mgmt For For Donald J. Walker Mgmt For For Lawrence D. Worrall Mgmt For For William L. Young Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Shuichi Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Matsuda, Katsunari Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 1.11 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 709239847 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 2.8P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt No vote Meyer Malka Mgmt No vote Javier Olivan Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 708437911 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: AGM Meeting Date: 04-Sep-2017 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2017 2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 30-APR-17 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 7 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT CHRIS HSU AS A DIRECTOR 8 TO RE-ELECT NILS BRAUCKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 12 TO ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 13 TO ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 14 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT JOHN SCHULTZ AS A DIRECTOR 15 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS 19 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE CMMT 11 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 709549325 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 1.2 Appoint a Director Kitamura, Naoki Mgmt For For 1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.4 Appoint a Director Ito, Ryoji Mgmt For For 1.5 Appoint a Director Yamauchi, Susumu Mgmt For For 1.6 Appoint a Director Amano, Futomichi Mgmt For For 1.7 Appoint a Director Aoyama, Shigehiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 2.11 Appoint a Director Oka, Toshiko Mgmt For For 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 1.12 Appoint a Director Koide, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt For For 1.10 Appoint a Director Yoshida, Shinya Mgmt For For 1.11 Appoint a Director Hayashi, Naomi Mgmt For For 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 709293980 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 12.50 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: JOHN LAGERLING Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD. 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2019 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 709062208 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 16-Apr-2018 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2017 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 RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2017 O.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 O.3 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt For For MONCLER S.P.A., NAMED (2018 2020 PERFORMANCE SHARES PLAN), RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES, COLLABORATORS AND CONSULTANTS OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, INHERENT AND SUBSEQUENT RESOLUTIONS O.4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For 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 RELEVANT IMPLEMENTING PROVISIONS, RELATED RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE (2018 2020 PERFORMANCE SHARES PLAN), THROUGH THE ISSUANCE OF MAXIMUM NO. 2,800,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 560,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE 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_349581.PDF CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting GOVERNANCE REPORT, AND REMUNERATION REPORT FOR FISCAL 2017 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 8.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt Take No Action SUPERVISORY BOARD 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt Take No Action 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshihara, Hiroaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ozawa, Yoshiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kambayashi, Hiyoo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Yuko -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 934744132 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For GILLIAN H. DENHAM Mgmt For For RICHARD FORTIN Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PARE Mgmt For For LINO A. SAPUTO, JR. Mgmt For For ANDReE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 708284360 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) 3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For 4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For 8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt For For 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For 10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For 11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt For For 14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION POLICY Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 709014637 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885610 DUE TO SPLITTING OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For HYUK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For 3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For LEE IN MOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt No vote Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt No vote 2.2 Appoint a Director Kobe, Hiroshi Mgmt No vote 2.3 Appoint a Director Katayama, Mikio Mgmt No vote 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt No vote 2.5 Appoint a Director Sato, Akira Mgmt No vote 2.6 Appoint a Director Miyabe, Toshihiko Mgmt No vote 2.7 Appoint a Director Onishi, Tetsuo Mgmt No vote 2.8 Appoint a Director Sato, Teiichi Mgmt No vote 2.9 Appoint a Director Shimizu, Osamu Mgmt No vote 3 Appoint a Corporate Auditor Ochiai, Mgmt No vote Hiroyuki 4 Approve Details of the Performance-based Mgmt No vote Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF 0.68 EURO PER SHARE 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN 14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Split 80% For 20% Against Split MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Split 80% For 20% Against Split MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 709511883 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 4 Approve Payment of Short-term Mgmt For For Performance-based Compensation (Bonuses) to Directors for the 81st Term 5 Approve Details of the Maximum Limit of the Mgmt For For Aggregate Short-term Performance-based Compensation (Bonuses) to be received by Directors from the 82nd Term Onward 6 Amend the Maximum Limit of the Aggregate Mgmt For For Compensation to be received by Corporate Auditors from the 82nd Term Onward -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 708436399 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2017 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Executive Officers with Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For 2.3 Appoint a Director Nosaka, Shigeru Mgmt For For 2.4 Appoint a Director Edaward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director S. Kurishna Kumar Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt For For 2.8 Appoint a Director Matsufuji, Hitoshi Mgmt For For 2.9 Appoint a Director Natsuno, Takeshi Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt For For 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 709003901 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.6 Appoint a Director Ushio, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For 3.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Motohiko -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 709085434 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888455 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_347921.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO STATE TO STATE BOARD OF DIRECTORS Mgmt For For MEMBERS' NUMBER O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTES RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 5.1, 5.2 AND 5.3 O.5.1 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS: MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS; MASSIMO BETTAINI; VALERIO BATTISTA; PIER FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO; CLAUDIO DE CONTO; MARIA LETIZIA MARIANI; MASSIMO TONONI; JOYCE VICTORIA BIGIO O.5.2 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY CLUBTRE SPA, REPRESENTING 3.932PCT OF THE STOCK CAPITAL: GIOVANNI TAMBURI; ALBERTO CAPPONI O.5.3 ELECTION OF BOARD OF DIRECTORS: LISTE Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: CONEU CMI CONTINENTAL EUROPEAN EQUITY AND SWTEU (XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO ITALIA AND GESTIELLE ITALY OPPORTUNITY; AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA SFORZESCO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA, ARCA AZIONI EUROPA AND ARCA BB, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND -TOP EUROPEAN RESEARCH, EURIZON FUND -EQUITY ITALY, EURIZON FUND -EQUITY SMALL MID CAP EUROPE AND EURIZON FUND -EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI SGR S.P.A. MANAGING THE FUNDS: ALTO INTERNAZIONALE AZIONARIO, FCP GENERAL EURO CONVERTIBLES; GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS CONVERTIBLE BOND, GENERALI SMART FUND PIR EVOLUZIONE ITALIA AND GENERALI SMART FUND PIR VALORE ITALIA; KAIROS PARTNER SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -DIVISIONS: TARGET ITALY ALPHA, ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY; STANDARD LIFE ASSURANCE LIMITED EUROPEAN EQUITY FUND, STANDARD LIFE ASSURANCE LIMITED -IRELAND PENSION EUROPE, STANDARD LIFE EUROPEAN EQUITY PENSION FUND, CORPORATE OVERSEAS ASSET, GLOBAL EQUITY UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES FUND, STANDARD LIFE MULTI-ASSET TRUST, GLOBAL EQUITY TRUST II, STANDARD LIFE EUROPEAN TRUST, STANDARD LIFE INVESTMENT COMPANY II EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE INTERNATIONAL TRUST, STANDARD LIFE PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN TRUST II, GLOBAL EQUITY UNCONSTRAINED, STANDARD LIFE INVESTMENT COMPANY GLOBAL ADVANTAGE FUND AND STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY GROWTH FUND; UBI SICAV -DIVISION ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY, MULTIASSET EUROPE AND UBI PRAMERICA SGR MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA, REPRESENTING 6.234PCT OF THE STOCK CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE CONTI O.6 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.7 TO EMPOWER THE BOARD OF DIRECTORS TO THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED CANCELLATION OF THE 12 APRIL 2017 RESOLUTION ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO O.8 TO AMEND PARTICIPATION PLAN IN FAVOUR OF Mgmt For For PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED AS OF 13 APRIL 2016 MEETING RESOLUTION O.9 INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114 Mgmt For For BIS OF LEGISLATIVE DECREE 58/98 O.10 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For POLICIES E.1 TO PROPOSE A STOCK CAPITAL INCREASE AGAINST Mgmt For For PAYMENT FOR A MAXIMUM AMOUNT OF EUR 500,000,000.00, INCLUDING POSSIBLE SHARE PREMIUM, TO BE EXECUTED NO LATER THAN 31 JULY 2019, ALSO IN MORE TRANCES THROUGH THE ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE OFFERED TO ORDINARY SHAREHOLDERS AND CONVERTIBLE BONDHOLDERS AS PER ART. 2441, ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE, SUBJECT TO GENERAL CABLE CORPORATION PURCHASE EXECUTION. RELATED COMPANY BYLAWS AMENDMENT, AND RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO INCREASE THE STOCK CAPITAL FREE Mgmt For For OF PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 756,281.90, THROUGH THE ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS OR RETAINED EARNINGS AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, THROUGH THE ISSUE OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF ART. 6 (CAPITAL AND SHARES) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC Agenda Number: 708487219 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: GB00B19Z1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MAY 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MAY 2017) 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MAY 2017 OF 5.61P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY 5 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For 8 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J R NICOLSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For 11 TO APPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES (SECTION 551 OF THE COMPANIES ACT 2006) 14 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES (SECTION 701 OF THE COMPANIES ACT 2006) 16 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 709144240 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NICANDRO DURANTE Mgmt For For 5 TO RE-ELECT MARY HARRIS Mgmt For For 6 TO RE-ELECT ADRIAN HENNAH Mgmt For For 7 TO RE-ELECT RAKESH KAPOOR Mgmt For For 8 TO RE-ELECT PAMELA KIRBY Mgmt For For 9 TO RE-ELECT ANDRE LACROIX Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For 11 TO RE-ELECT WARREN TUCKER Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: EGM Meeting Date: 17-Jan-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Sagawa, Keiichi Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Akihito 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Stock Compensation to be received Mgmt For For by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477447 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: CRT Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477459 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For AND GRANT AUTHORITY TO ALLOT SHARES IN CONNECTION WITH THE MERGER 2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For PAYABLE TO CHAIRMAN AND NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt Against Against 1.2 Appoint a Director Kure, Bunsei Mgmt Against Against 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Agenda Number: 709140090 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 73,743,388.37 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 848,848.67 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS OF THE 2019 FINANCIAL YEAR, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 80,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT. FURTHERMORE, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE, IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EUR 1,000 PER ATTENDED SUPERVISORY BOARD MEETING AND EUR 500 PER ATTENDED COMMITTEE MEETING. IN ADDITION, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000 AND EACH OTHER MEMBER EUR 20,000. THE CHAIRMAN OF THE NOMINATION AND MEDIATION COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 20,000 AND EACH OTHER MEMBER EUR 10,000. THE CHAIRMAN OF THE PERSONNEL AND STRATEGY COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 30,000 AND EACH OTHER MEMBER EUR 15,000 7 RESOLUTION ON THE APPROVAL OF TWO Mgmt For For INTERCOMPANY AGREEMENTS: A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL FINANCIAL SERVICES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED. B) THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL INDUSTRIETECHNIK GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt Against Against 3. Appointment of Ann Godbehere as a Director Mgmt For For of the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Mgmt For For Holliday 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Mgmt For For Kleisterlee 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors Mgmt For For 16. Authority to allot shares Mgmt For For 17. Disapplication of pre-emption rights Mgmt For For 18. Authority to purchase own shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 709094039 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT MARTIN SCICLUNA AS DIRECTOR Mgmt For For 5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For 8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For 9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For 10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For 13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 709361593 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Suzuki, Kei Mgmt For For 2.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 2.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Sachiko -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.60 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709320092 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422031.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422041.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TEN MILLION UNITED STATES DOLLARS (USD 110,000,000.00) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE 4.A TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN Mgmt For For EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 4.B TO RE-ELECT JEROME SQUIRE GRIFFITH AS A Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 4.C TO RE-ELECT KEITH HAMILL AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 34% For 66% Against Split TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,876,044 NEW SHARES DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE "RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST 10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against THE AMENDMENTS BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR 11 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,545,590 SHARES TO MR. RAMESH DUNGARMAL TAINWALA IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 12 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 564,662 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 13 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,799,117 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED APRIL 23, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 14 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2017 15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 16 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709335245 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 07-Jun-2018 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422053.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422059.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO (A) EXTEND THE AUTHORIZATION GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF IN CASE OF ISSUE OF NEW SHARES, THE BOARD SHALL DISAPPLY THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES." -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt For For HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For ALLEN 6 ADOPTION OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 709140545 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: ANG KONG HUA 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MARGARET LUI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR TEH KOK PENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT JONATHAN ASHERSON OBE, A Mgmt For For DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2018 (2017: UP TO SGD 2,500,000) 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: A. I. ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B. (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 11 THAT: A. APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED MARCH 29, 2018 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; B. THE APPROVAL GIVEN IN PARAGRAPH A. ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND C. THE DIRECTORS AND / OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND / OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND / OR THIS RESOLUTION 12 THAT: A. FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: I. MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"); AND / OR II. OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); B. UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: I. THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; II. THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND III. THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; C. IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND D. THE DIRECTORS AND / OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND / OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND / OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709018166 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 AMEND ARTICLES 1 RE: TRANSFER OF THE Mgmt For For REGISTERED OFFICE 4 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION 5 AMEND ARTICLE 4 RE: AUTHORIZATION OF THE Mgmt Against Against BOARD TO ALLOCATE EXISTING SHARES 6 AMEND ARTICLE 5 RE: FORM OF SHARES - Mgmt For For RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES 7 AMEND ARTICLE 8 RE: INCREASE AND REDUCTION Mgmt For For OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT 8 AMEND ARTICLE 9 RE: SPECIFICATION OF THE Mgmt For For INTERNAL REGULATIONS OF THE COMPANY 9 AMEND ARTICLES OF ASSOCIATION RE DELEGATION Mgmt For For OF POWER BY THE BOARD TO THE AUDIT AND RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW OF 15 AUGUST 1915 AS AMENDED 10 AMEND ARTICLE 13 RE: SPECIFICATION OF THE Mgmt For For CONCEPT OF CONFLICT OF INTEREST 11 AMEND ARTICLE 19 RE: BONDHOLDERS' Mgmt For For ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS 12 AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO Mgmt For For REQUEST ADDITIONAL AGENDA ITEM IN SHAREHOLDER MEETINGS 13 AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE Mgmt For For OF THE MEETING 14 AMEND ARTICLES 6, 25 AND 35 Mgmt For For 15 AMEND FRENCH VERSION OF ARTICLES 8, 15 AND Mgmt For For 31 BY REPLACING STATUTS WITH STATUTS 16 AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, Mgmt For For 15, 24, 25, 31, 34, 35 BY REPLACING ARTICLES OF INCORPORATION BY ARTICLES OF ASSOCIATION 17 AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE Mgmt For For REFERENCES TO PROVISIONS OF LAW 18 TRANSACT OTHER BUSINESS Non-Voting CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709028597 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting DURING 2017 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2017 FINANCIAL Non-Voting RESULTS 6 RECEIVE AUDITOR'S REPORTS Non-Voting 7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 APPROVE SHARE REPURCHASE Mgmt For For 12 FIX NUMBER OF DIRECTORS Mgmt For For 13.A1 ELECT HADELIN DE LIEDEKERKE BEAUFORT AS Mgmt For For DIRECTOR 13.A2 ELECT CONNY KULLMAN AS DIRECTOR Mgmt For For 13.A3 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For 13.B1 ELECT SERGE ALLEGREZZA AS DIRECTOR Mgmt For For 13.B2 ELECT JEAN-PAUL SENNINGER AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting CMMT 13 MAR 20118: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934765807 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2017. 2. To approve the Directors' Remuneration Mgmt For For Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. 3. To approve the Directors' Remuneration Mgmt For For Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. 4. To re-elect Olivier Bohuon as a Director. Mgmt For For 5. To re-elect Ian Clark as a Director. Mgmt For For 6. To elect Thomas Dittrich as a Director. Mgmt For For 7. To re-elect Gail Fosler as a Director. Mgmt For For 8. To re-elect Steven Gillis as a Director. Mgmt For For 9. To re-elect David Ginsburg as a Director. Mgmt For For 10. To re-elect Susan Kilsby as a Director. Mgmt For For 11. To re-elect Sara Mathew as a Director. Mgmt For For 12. To re-elect Flemming Ornskov as a Director. Mgmt For For 13. To re-elect Albert Stroucken as a Director. Mgmt For For 14. To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor until the conclusion of the next Annual General Meeting of the Company. 15. To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor. 16. That the authority to allot Relevant Mgmt For For Securities (as defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP 15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal). 17. That, subject to the passing of Resolution Mgmt For For 16, the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). 18. That, subject to the passing of Resolutions Mgmt For For 16 and 17 and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). 19. That the Company be and is hereby generally Mgmt For For and unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal). 20. To approve that a general meeting of the Mgmt For For Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt Against Against TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 18% For 82% Against Split 2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt For For 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 22% For Split 2.1 Appoint a Director Son, Masayoshi Mgmt Split 22% For Split 2.2 Appoint a Director Ronald D. Fisher Mgmt Split 22% For Split 2.3 Appoint a Director Marcelo Claure Mgmt Split 22% For Split 2.4 Appoint a Director Rajeev Misra Mgmt Split 22% For Split 2.5 Appoint a Director Miyauchi, Ken Mgmt Split 22% For Split 2.6 Appoint a Director Simon Segars Mgmt Split 22% For Split 2.7 Appoint a Director Yun Ma Mgmt Split 22% For Split 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt Split 22% For Split 2.9 Appoint a Director Sago, Katsunori Mgmt Split 22% For Split 2.10 Appoint a Director Yanai, Tadashi Mgmt Split 22% For Split 2.11 Appoint a Director Mark Schwartz Mgmt Split 22% For Split 2.12 Appoint a Director Iijima, Masami Mgmt Split 22% For Split 3 Amend the Compensation to be received by Mgmt Split 22% Against Split Directors 4 Approve Issuance of Share Acquisition Mgmt Split 22% For Split Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ANDREAS G. KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt For For 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 708602998 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 708309718 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT JEREMY BEETON Mgmt For For 6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 7 RE-APPOINT SUE BRUCE Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 709348937 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2017, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND THE STATOIL GROUP ARE APPROVED. A FOURTH QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE IS DISTRIBUTED." 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2017 8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO EQUINOR ASA 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM FOSSIL SOURCES TO RENEWABLE ENERGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2017 14.A1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 14.A2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 14.A3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 14.A4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 14.A5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 14.A6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 14.A7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 14.A8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 14.A9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (RE-ELECTION) 14A10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 14A11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (NEW ELECTION) 14A12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW ELECTION, FORMER 4. DEPUTY MEMBER) 14.B1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN (RE-ELECTION) 14.B2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 14.B3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW ELECTION) 14.B4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 16.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) 16.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 16.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW ELECTION) 17 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 19 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 20 MARKETING INSTRUCTION FOR STATOIL ASA - Mgmt No vote ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 708967483 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.41 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 9 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against Against OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - ANNE BRUNILA, JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ANTTI MAKINEN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. MIKAEL MAKINEN HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS. ANTTI MAKINEN, LL.M., BORN 1961, FINNISH CITIZEN, HAS A STRONG BUSINESS BACKGROUND IN THE BANKING AND FINANCIAL SECTOR AND SINCE MAY 2017 ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS WORKING EXPERIENCE INCLUDES SEVERAL LEADING MANAGEMENT POSITIONS WITHIN NORDEA CORPORATE & INVESTMENT BANKING, MOST NOTABLY AS HEAD OF CORPORATE FINANCE IN FINLAND, HEAD OF STRATEGIC COVERAGE UNIT AND AS CO-HEAD FOR CORPORATE & INVESTMENT BANKING, FINLAND (2010-2017). PRIOR TO THIS MAKINEN ACTED AS CEO OF EQ CORPORATION AND ITS MAIN SUBSIDIARY EQ BANK LTD. (2005-2009). MAKINEN IS A BOARD MEMBER OF RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF THE SHAREHOLDERS' NOMINATION BOARDS OF SEVERAL LISTED COMPANIES. HE IS INDEPENDENT OF THE COMPANY, BUT NOT INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO HIS POSITION AS THE CEO OF SOLIDIUM OY 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 DECISION MAKING ORDER Non-Voting 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA, OSLO Agenda Number: 709073314 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- 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 2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Mgmt No vote STIG BERGE 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF A DIVIDEND (BOARD OF DIRECTORS PROPOSES A DIVIDEND OF NOK 2.50 PER SHARE FOR 2017.) 7 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON CORPORATE GOVERNANCE 8.1 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: BINDING GUIDELINES 8.2 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES 9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 10 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE SHARE CAPITAL BY ISSUING NEW SHARES 11.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): DIDRIK MUNCH 11.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): LAILA S. DAHLEN 11.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): JAN CHR. OPSAHL 11.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): KARIN BING ORGLAND 11.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): LIV SANDBAEK 11.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): MARTIN SKANCKE 11.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATION COMMITTEE'S RECOMMENDATION): ELECTION OF THE BOARD CHAIRMAN: DIDRIK MUNCH 12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): PER OTTO DYB 12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): LEIV ASKVIG 12.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): NILS BASTIANSEN 12.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): MARGARETH OVRUM 12.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATION COMMITTEE'S RECOMMENDATION): ELECTION OF THE NOMINATION COMMITTEE CHAIRMAN: PER OTTO DYB 13 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote BOARD COMMITTEES AND THE NOMINATION COMMITTEE 14 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS' DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 15 ELECTION OF A NEW AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- STROEER SE & CO. KGAA, KOELN Agenda Number: 709316562 -------------------------------------------------------------------------------------------------------------------------- Security: D8169G100 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: DE0007493991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION PURSUANT TO SECTION 289A PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE REPORT OF THE SUPERVISORY BOARD AND THE SUGGESTION OF THE GENERAL PARTNER REGARDING THE USE OF THE NET PROFIT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2017, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT: EUR 1.30 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE DISCHARGE OF THE GENERAL Mgmt For For PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS OFFICIATING IN THE FISCAL YEAR 2017 5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt For For ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE 6 PASSING OF RESOLUTION ON THE AMENDMENT OF Mgmt For For ARTICLE 10 OF THE ARTICLES OF ASSOCIATION 7.1 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET AG, BUDELSDORF 7.2 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt Against Against DIRK STROER, COLOGNE, ENTREPRENEUR, MANAGING SHAREHOLDER OF STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE 7.3 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt Against Against ULRICH VOIGT, BERGISCH GLADBACH, BOARD MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE 7.4 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt Against Against JULIA FLEMMERER, COLOGNE, MANAGING DIRECTOR OF FAMOSA REAL ESTATE S.L., IBIZA, SPAIN 7.5 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt For For ANETTE BRONDER, STUTTGART, MEMBER OF MANAGEMENT OF T-SYSTEMS INTERNATIONAL GMBH, FRANKFURT AM MAIN 7.6 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For VICENTE VENTO BOSCH, HAMBURG, MANAGING DIRECTOR AND CEO DEUTSCHE TELEKOM CAPITAL PARTNERS MANAGEMENT GMBH, HAMBURG 7.7 ELECTION OF A NEW SUPERVISORY BOARD: MR Mgmt For For MARTIN DIEDERICHS, BONN, LAWYER AND PARTNER OF THE LAW FIRM HEIDLAND, WERRES, DIEDERICHS, COLOGNE 7.8 ELECTION OF A NEW SUPERVISORY BOARD: MS Mgmt For For PETRA SONTHEIMER, COLOGNE, MANAGEMENT COACH AND ORGANIZATION CONSULTANT OF CIDPARTNERS GMBH, BONN 8 PASSING OF RESOLUTION ON THE AMENDMENT OF Mgmt For For ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON APPROVAL OF THE PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT WITH STROER PERFORMANCE GROUP GMBH -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Nishi, Minoru Mgmt For For 3.3 Appoint a Director Ii, Yasutaka Mgmt For For 3.4 Appoint a Director Ishida, Hiroki Mgmt For For 3.5 Appoint a Director Kuroda, Yutaka Mgmt For For 3.6 Appoint a Director Yamamoto, Satoru Mgmt For For 3.7 Appoint a Director Kosaka, Keizo Mgmt For For 3.8 Appoint a Director Uchioke, Fumikiyo Mgmt For For 3.9 Appoint a Director Murakami, Kenji Mgmt For For 3.10 Appoint a Director Kinameri, Kazuo Mgmt For For 3.11 Appoint a Director Harada, Naofumi Mgmt For For 4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 934761075 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DEAN A. CONNOR Mgmt For For STEPHANIE L. COYLES Mgmt For For MARTIN J. G. GLYNN Mgmt For For ASHOK K. GUPTA Mgmt For For M. MARIANNE HARRIS Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For CHRISTOPHER J.MCCORMICK Mgmt For For SCOTT F. POWERS Mgmt For For HUGH D. SEGAL Mgmt For For BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt Split 59% For 41% Against Split AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt For For FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt For For HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Split 41% For 59% Against Split LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt For For RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt For For SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 708992967 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For 5.A RE-ELECTION OF PIERRE DANON TO THE BOARD OF Mgmt For For DIRECTORS 5.B RE-ELECTION OF LENE SKOLE TO THE BOARD OF Mgmt For For DIRECTORS 5.C RE-ELECTION OF STINE BOSSE TO THE BOARD OF Mgmt For For DIRECTORS 5.D RE-ELECTION OF ANGUS PORTER TO THE BOARD OF Mgmt For For DIRECTORS 5.E RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE Mgmt For For BOARD OF DIRECTORS 5.F RE-ELECTION OF PETER KNOOK TO THE BOARD OF Mgmt For For DIRECTORS 5.G RE-ELECTION OF BENOIT SCHEEN TO THE BOARD Mgmt For For OF DIRECTORS 6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION 7.B ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2018 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS: ARTICLE 14(2) 7.D OTHER AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.A TO 5.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 708995545 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2017 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 1 PER SHARE 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) 11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) 11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RONNIE LETEN 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITORS 15 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF LONG-TERM Mgmt Against Against VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 19 AND 20. THANK YOU 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2019 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 709180474 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting MAY 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE APPROVED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH 6 ELECTIONS TO THE SUPERVISORY BOARD - JULIO Mgmt Against Against ESTEBAN LINARES LOPEZ 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES 8.2 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES 8.3 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708998604 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Mar-2018 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hioki, Masakatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Omura, Tomitoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueda, Yoshiki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 1.4 Appoint a Director Kawamoto, Koji Mgmt For For 1.5 Appoint a Director Yamada, Masayuki Mgmt For For 1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.7 Appoint a Director Ikeda, Etsuya Mgmt For For 1.8 Appoint a Director Abe, Tsutomu Mgmt For For 1.9 Appoint a Director Ogawa, Kenji Mgmt For For 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 75% For 25% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 75% For 25% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 75% For 25% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 75% For 25% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt Against Against COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Against Against VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UMICORE S.A. Agenda Number: 709162109 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: A GROSS DIVIDEND OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER NEW SHARE (AFTER SHARE SPLIT) PAID IN AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR 0.375 PER SHARE WILL BE PAID ON THURSDAY 3 MAY 2018 O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 DISCHARGE TO THE DIRECTORS Mgmt For For O.6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For O.7.1 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.2 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.4 RE-ELECTING ERIC MEURICE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.5 ELECTING MR KOENRAAD DEBACKERE AS NEW, Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.6 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2018 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 60,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 2,000 UMICORE SHARES TO THE CHAIRMAN AND 1,000 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER E.1 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For SHARES E.2 RENEWAL OF THE POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN THE FRAMEWORK OF THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 708440259 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 07-Sep-2017 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF Mgmt For For EACH SHARE OF THE COMPANY INTO TWO NEW SHARES OF THE COMPANY, RESULTING IN THE CAPITAL OF THE COMPANY BEING REPRESENTED, EFFECTIVE AS FROM THE SAME DATE, BY 224,000,000 FULLY PAID-UP SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING 1/224,000,000 OF THE CAPITAL. ACCORDINGLY THE SHAREHOLDERS' MEETING RESOLVES TO REPLACE THE PROVISIONS OF ARTICLE 5 OF THE BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT: "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR MILLION (224,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES PER SHARE UNDER THE AUTHORISATION TO ACQUIRE OWN SHARES GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 25 APRIL 2017 WILL BE DIVIDED BY TWO SO THAT THEY WILL AMOUNT TO EUR 2 AND EUR 37.5 RESPECTIVELY, EFFECTIVE AS FROM THE SAME DATE AS THIS SHARE SPLIT E.2 CANCELLATION OF ARTICLE 24 OF THE BYLAWS Mgmt For For ("TEMPORARY PROVISIONS"), WHICH STILL PROVIDES FOR TEMPORARY PROVISIONS FOR FRACTIONS OF SHARES. THE SHARE SPLIT PROPOSED UNDER THE PREVIOUS AGENDA ITEM WILL INDEED RESULT IN THE DISAPPEARANCE OF ANY FRACTIONS OF SHARES: THE LAST EXISTING FRACTIONS OF SHARES, WHICH HAVE RESULTED FROM PREVIOUS SHARE REGROUPING OPERATIONS, ARE HALF SHARES, WHICH WILL BECOME FULL SHARES FOLLOWING THE PROPOSED SHARE SPLIT. AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL NO LONGER SERVE A PURPOSE AND CAN BE DELETED E.3 REPLACING THE TEXT OF THE FIRST PARAGRAPH Mgmt For For OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION ("CONVENING GENERAL MEETINGS OF SHAREHOLDERS") BY THE FOLLOWING PROVISIONS: "THE GENERAL MEETING OF SHAREHOLDERS REFERRED TO AS THE ORDINARY OR ANNUAL GENERAL MEETING OF SHAREHOLDERS, WILL BE HELD EACH YEAR ON THE LAST THURSDAY IN APRIL AT 5.00 P.M. AT THE COMPANY'S REGISTERED OFFICE OR AT ANY OTHER LOCATION IN BELGIUM SPECIFIED IN THE NOTICE CONVENING THE MEETING." S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 12 OF THE SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL 2017 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH ENTITLES EACH CREDITOR TO CALL ITS SHARE OF THE LOAN IN WHOLE (BUT NOT IN PART) AT THE NOMINAL AMOUNT INCLUDING INTEREST ACCRUED IF ANY IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE S.2 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 17 MAY 2017 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR ONLY EGM SESSION ON 05 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- VANGUARD Agenda Number: 934671199 -------------------------------------------------------------------------------------------------------------------------- Security: 92203J407 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: BNDX ISIN: US92203J4076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt No vote EMERSON U. FULLWOOD Mgmt No vote AMY GUTMANN Mgmt No vote JOANN HEFFERNAN HEISEN Mgmt No vote F. JOSEPH LOUGHREY Mgmt No vote MARK LOUGHRIDGE Mgmt No vote SCOTT C. MALPASS Mgmt No vote F. WILLIAM MCNABB III Mgmt No vote DEANNA MULLIGAN Mgmt No vote ANDRE F. PEROLD Mgmt No vote SARAH BLOOM RASKIN Mgmt No vote PETER F. VOLANAKIS Mgmt No vote 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt No vote WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt No vote WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934649065 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES 12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15. TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt Against Against 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt Against Against AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 709201002 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 790,000) 4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2009 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2009 12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 708549994 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT DR CHRISTOPHER HAYNES OBE AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE GRANT OF SHARE PRICE Mgmt For For PERFORMANCE RIGHTS TO MR ANDREW WOOD 5 TO APPROVE THE GRANT OF LONG TERM EQUITY Mgmt For For PERFORMANCE RIGHTS TO MR ANDREW WOOD -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU, LIMITED Agenda Number: 709299829 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418669.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418628.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MAURICE L. WOODEN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 709597768 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawabe, Kentaro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2 Appoint a Director as Supervisory Committee Mgmt For For Members Kimiwada, Kazuko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tobita, Hiroshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Morikawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan California Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y881 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y832 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y8324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y600 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y6005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For JPMorgan California Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan China Region Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU Agenda Number: 708427504 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: EGM Meeting Date: 18-Aug-2017 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt For For JIANHUA 1.1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt For For FUJIA 1.1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For JIHONG 1.1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt For For LUOZHONG 1.1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For GANG 1.1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN Mgmt For For GUOLIANG 1.2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For GUANGJIE 1.2.2 ELECTION OF INDEPENDENT DIRECTOR: DONG JING Mgmt For For 1.2.3 ELECTION OF INDEPENDENT DIRECTOR: MA GUOXIN Mgmt For For 2.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For LINYONG 2.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For SONGNIAN 2.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN Mgmt For For YUEMING -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934669144 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: SIMO ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MS. LIEN-CHUN LIU AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SPRING AIRLINES CO LTD Agenda Number: 708484388 -------------------------------------------------------------------------------------------------------------------------- Security: Y8131G102 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: CNE100001V45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING 2.1 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: STOCK TYPE AND PAR VALUE 2.2 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: METHOD AND DATE OF ISSUANCE 2.3 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD 2.4 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUING VOLUME 2.5 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: PRICING BASE DATE, ISSUING PRICE AND PRICING PRINCIPLES 2.6 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: LOCK-UP PERIOD AND LISTING ARRANGEMENT 2.7 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS 2.8 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ACCUMULATED RETAINED PROFITS ARRANGEMENT BEFORE THE ISSUANCE 2.9 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION 3 PREPLAN OF THE NON-PUBLIC A-SHARE OFFERING Mgmt For For (REVISED) 4 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For THE NON-PUBLIC A-SHARE OFFERING 5 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For 6 DILUTED IMMEDIATE RETURNS AFTER THE Mgmt For For NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES (REVISED) 7 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO LTD, GUANGZHOU Agenda Number: 708449409 -------------------------------------------------------------------------------------------------------------------------- Security: Y29336107 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: CNE100001203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S RENTING THE REAL ESTATES FROM A CONTROLLING SHAREHOLDER 2 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt For For EXTERNAL FINANCIAL AIDS 3 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt For For EXTERNAL GUARANTEE 4 2017 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For 5 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2017 EMPLOYEE STOCK OWNERSHIP PLAN 6 INVESTMENT PLAN FOR A PRODUCTION BASE (3RD Mgmt For For PHASE) 7 A COMPANY'S EXTERNAL INVESTMENT IN SETTING Mgmt For For UP A WHOLLY-OWNED SUBSIDIARY JPMorgan Commodities Strategy Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Corporate Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Diversified Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Agenda Number: 709316156 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420929.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420919.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. KOH BOON HWEE (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS FEES 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt Against Against 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-Apr-2018 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893945 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800785.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800881.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Against Against COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For ACCORINVEST GROUP SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 709482032 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS . 2 DISTRIBUTION OF 2017 PROFIT. PROPOSED CASH Mgmt For For DIVIDEND 4.1354 PER SHARE. 3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 TO AMEND THE COMPANY'S RULES OF PROCEDURE Mgmt For For FOR SHAREHOLDERS MEETING. 5 TO AMEND THE COMPANY'S RULES FORDIRECTOR Mgmt For For AND SUPERVISION ELECTIONS. 6.1 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For INVESTMENT CORP ,SHAREHOLDER NO.0248318,KUO FAI LONG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For INVESTMENT CORP ,SHAREHOLDER NO.0248318,LIN MEEN RON AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For HSIU,SHAREHOLDER NO.0000712 6.4 THE ELECTION OF THE DIRECTOR.:TING SING CO Mgmt For For LTD ,SHAREHOLDER NO.0192084,DU HENG YI AS REPRESENTATIVE 6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIU CHUNG LAUNG,SHAREHOLDER NO.S124811XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHIH PING,SHAREHOLDER NO.E101545XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN SHUH,SHAREHOLDER NO.P101989XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN SHIOU LING,SHAREHOLDER NO.A202924XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN WEI ZEN,SHAREHOLDER NO.R101084XXX 7 PROPOSAL OF RESOLUTION TO RELEASE THE Mgmt Against Against PROHIBITION ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2018 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, FOR THE FISCAL YEAR 2017. APPLICATION OF PROFITS 2 REPORT CONCERNING THE DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR 2017 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt For For 2018, 2019 AND 2020 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR 2017 5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP 6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting BOARD REGULATIONS 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 934796826 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For 2. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding board declassification. 3. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding director removal. 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding special meetings of the stockholders. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 6. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP AG Agenda Number: 709095651 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2017 2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DOERIG AS CHAIR AND AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: JEAN-CHRISTOPHE DESLARZES 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDER GUT 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KATHLEEN TAYLOR 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY AT LAW 5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED 6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For FRANK APPEL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN 9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 934777270 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ADSW ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Ernest J. Mrozek Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt For For 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW Agenda Number: 708776957 -------------------------------------------------------------------------------------------------------------------------- Security: X00096101 Meeting Type: EGM Meeting Date: 26-Dec-2017 Ticker: ISIN: RU0009062285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE MAJOR TRANSACTION (SERIES OF Mgmt For For INTERRELATED TRANSACTIONS) BETWEEN PAO AEROFLOT, AO VEB-LIZING AND AO GSS 2.1 TO APPROVE MAJOR TRANSACTION (INTERRELATED Mgmt For For TRANSACTIONS) BETWEEN PAO AEROFLOT AND AO AVIAKOMPANIYA ROSSIYA CMMT 08 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For 3.B ELECTION OF PETER BOTTEN Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 28 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 708620542 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 824569 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0906/ltn201709061098.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/ltn20171011658.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/LTN20171011651.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/ltn20171011662.pdf 1 TO CONSIDER AND APPROVE THE EMOLUMENTS OF Mgmt For For THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI HON-CHUNG AND MR. LI DAJIN BE RMB150,000 PER PERSON PER YEAR, THE EMOLUMENTS OF MR. WANG XIAOKANG AND MR. LIU DEHENG BE DETERMINED PURSUANT TO RELEVANT POLICIES AS PRESCRIBED BY THE THE STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL AND THE OTHER PROPOSED DIRECTORS OF THE COMPANY WILL NOT RECEIVE ANY EMOLUMENTS FOR SERVING AS A DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THAT THE Mgmt For For SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") WILL NOT RECEIVE ANY EMOLUMENTS FROM THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES AND PROCEDURE OF SHAREHOLDERS' MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX IV OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES AND PROCEDURE OF MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX V OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 6 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED 28 OCTOBER 2014 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION HOLDING COMPANY (THE "CNAHC") FOR A TERM OF THREE YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER 2020 7 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION FINANCE CO., LTD. (THE "CNAF") IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP"), INCLUDING THE PROVISION OF DEPOSIT SERVICES AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTERESTS) PLACED BY THE GROUP WITH CNAF, BEING RMB12 BILLION, RMB14 BILLION AND RMB15 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2018, 2019 AND 2020, RESPECTIVELY 8 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO CNAHC, ITS SUBSIDIARIES AND THEIR ASSOCIATES, COMPANIES FALLING WITHIN THE DEFINITION OF COMMONLY HELD ENTITY UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, AS WELL AS ANY OTHER CNAHC MEMBER COMPANY WHICH, IN ACCORDANCE WITH THE LISTING RULES OF THE PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED AS IN FORCE AND AS AMENDED FROM TIME TO TIME, IS A CONNECTED PERSON OR RELATED PARTY OF THE COMPANY (EXCLUDING THE GROUP) (THE "CNAHC GROUP"), INCLUDING THE PROVISION OF LOANS, FINANCE LEASE AND OTHER CREDIT SERVICES (THE "CREDIT SERVICES") AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF CREDIT SERVICES (INCLUDING ACCRUED INTERESTS) PROVIDED BY CNAF TO THE CNAHC GROUP, BEING RMB8 BILLION, RMB9 BILLION AND RMB10 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2018, 2019 AND 2020, RESPECTIVELY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JOHN ROBERT SLOSAR AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIAOKANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For STANLEY HUI HON-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHENGANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For EXPANSION OF THE SCOPE OF BUSINESS OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 12 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 709163151 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804033092.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804033138.PDF 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2017 AS RECOMMENDED BY THE BOARD 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For THE 2018-2019 AIRCRAFT FINANCE LEASE SERVICE FRAMEWORK AGREEMENT DATED 27 MARCH 2018 BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION CORPORATION (GROUP) LIMITED AS WELL AS THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED MAXIMUM TRANSACTION AMOUNTS FOR THE PERIOD FROM 1 JUNE 2018 TO 31 DECEMBER 2018 AND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, BEING USD 1,046.59 MILLION AND USD 1,492.03 MILLION RESPECTIVELY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM, PARIS Agenda Number: 708431185 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 04-Sep-2017 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 AUG 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0731/201707311704060.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0811/201708111704240.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND MODIFICATION OF THE TEXT OF RESOLUTION E.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPOINTMENT OF MR BING TANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS O.2 APPOINTMENT OF THE COMPANY DELTA AIR LINES, Mgmt For For INC. AS MEMBER OF THE BOARD OF DIRECTORS E.3 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE COMPANY EASTERN AIRLINES INDUSTRY INVESTMENT (LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY OF THE CHINA EASTERN AIRLINES GROUP, COMPANY COMMON SHARES FOR A NOMINAL AMOUNT NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND FOUR HUNDRED TEN EURO), FOR A PERIOD OF 6 MONTHS E.4 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTIONS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A DELTA AIR LINES, INC. OR A COMPANY OF THE DELTA GROUP FULLY DIRECTLY OR INDIRECTLY HELD BY THE COMPANY DELTA AIR LINES, INC., COMPANY COMMON SHARES FOR A NOMINAL AMOUNT NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND FOUR HUNDRED TEN EURO) FOR A PERIOD OF 6 MONTHS E.5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, FOR A PERIOD OF 12 MONTHS E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRASIA BERHAD Agenda Number: 709362634 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 14-May-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT Mgmt For For LEASING OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835155 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED INTERNAL REORGANISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835167 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: CRT Meeting Date: 08-Jan-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF ARRANGEMENT") PURSUANT TO SECTION 366(1) OF THE COMPANIES ACT, 2016 ("ACT") -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 709548359 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION AS DESCRIBED IN NOTE B WITH EFFECT FROM THEIR DATE OF APPOINTMENT IN THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2019 2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS Mgmt For For FERNANDES AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For MERICAN AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("ACT") 11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt Against Against 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 708963524 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2017 5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE REMAINING PERIOD 6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For PROFIT 8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2017 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Sep-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For BOARD 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For 5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934746958 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia M. Bedient Mgmt For For 1b. Election of Director: James A. Beer Mgmt For For 1c. Election of Director: Marion C. Blakey Mgmt For For 1d. Election of Director: Phyllis J. Campbell Mgmt For For 1e. Election of Director: Raymond L. Conner Mgmt For For 1f. Election of Director: Dhiren R. Fonseca Mgmt For For 1g. Election of Director: Susan J. Li Mgmt For For 1h. Election of Director: Helvi K. Sandvik Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: Eric K. Yeaman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal regarding Shr Against For changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Lawrence E. Dewey Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934759133 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edmund M. Carpenter Mgmt For For Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For Margot L. Hoffman Mgmt For For Michael S. Lipscomb Mgmt For For Larry P. McPherson Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Alberto Ibarguen Mgmt For For 1g. Election of Director: Richard C. Kraemer Mgmt For For 1h. Election of Director: Susan D. Kronick Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Denise M. O'Leary Mgmt For For 1k. Election of Director: W. Douglas Parker Mgmt For For 1l. Election of Director: Ray M. Robinson Mgmt Against Against 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A proposal to amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. Stockholder proposal on human right to Shr Against For water and sanitation as described in the proxy statement. 5. Stockholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. 6. Stockholder proposal on political Shr Against For contributions as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 709516996 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883407 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.33 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For 7.1 ELECT HANS KALTENBRUNNER AS SUPERVISORY Mgmt For For BOARD MEMBER 7.2 ELECT MICHAEL GRIMM AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For MEMBER 8 APPROVE CREATION OF EUR 8.4 MILLION CAPITAL Mgmt For For INCREASE WITHOUT PREEMPTIVE RIGHTS 9 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 948938, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony R. Chase Mgmt For For 1b. Election of Director: David E. Constable Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: Claire S. Farley Mgmt For For 1e. Election of Director: Peter J. Fluor Mgmt For For 1f. Election of Director: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr For Against Analysis. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For THE CHAIRMAN A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 708457999 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 10-Oct-2017 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821562.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821515.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU XIAOMING (AS SPECIFIED) AS A SUPERVISOR OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. THE TENURE OF MR. WU WILL BECOME EFFECTIVE FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (I.E. 1 JUNE 2019) -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 709248884 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412245.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412235.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412229.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2017 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): FINAL DIVIDEND FOR FY2017 OF RMB1.2 (TAX INCLUSIVE) PER SHARE 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY 8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Lester B. Knight Mgmt For For 1b. Re-election of Director: Gregory C. Case Mgmt For For 1c. Re-election of Director: Jin-Yong Cai Mgmt For For 1d. Re-election of Director: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh Mgmt For For 1h. Re-election of Director: Richard B. Myers Mgmt For For 1i. Re-election of Director: Richard C. Mgmt For For Notebaert 1j. Re-election of Director: Gloria Santona Mgmt For For 1k. Re-election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the directors' Mgmt For For remuneration report. 4. Receipt of Aon's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Chansoo Joung Mgmt For For 4. Election of Director: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt Against Against Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated Mgmt For For 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Mgmt For For Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- APOLLO TYRES LIMITED Agenda Number: 708298181 -------------------------------------------------------------------------------------------------------------------------- Security: Y0188S147 Meeting Type: AGM Meeting Date: 05-Jul-2017 Ticker: ISIN: INE438A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 3/- (300%) PER SHARE OF INR 1/- EACH ON EQUITY SHARE CAPITAL OF THE COMPANY FOR FY17 FOR YOUR APPROVAL. THERE WILL BE NO TAX DEDUCTION AT SOURCE ON DIVIDEND PAYMENTS, BUT THOSE SHAREHOLDERS RECEIVING A DIVIDEND INCOME EXCEEDING INR 10 LAKH, WOULD BECOME LIABLE TO PAY ADDITIONAL TAX @ 10%. YOUR COMPANY WOULD CONTINUE TO BEAR TAX ON DIVIDEND @ 20.36%, INCLUSIVE OF SURCHARGE. THE DIVIDEND, IF APPROVED, SHALL BE PAYABLE TO THE MEMBERS HOLDING SHARES AS ON RECORD DATE, I.E. JUNE 28, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. PAUL Mgmt Against Against ANTONY (DIN-02239492), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, M/S WALKER CHANDIOK & ASSOCIATES, CHARTERED ACCOUNTANTS, FIRM REGISTRATION NO. 001076N/N500013 (THE FIRM LICENSES AUDIT SOFTWARE AS WELL AS AUDIT METHODOLOGY FROM GRANT THORNTON INTERNATIONAL LTD), BE APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 YEARS FOR AUDITING THE ACCOUNTS OF THE COMPANY FROM FY18 TO FY22, IN PLACE OF RETIRING AUDITORS M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, REGISTRATION NO. 008072S, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 44TH ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE 49TH AGM AT SUCH REMUNERATION AND OUT OF POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RATIFY THE PAYMENT OF THE REMUNERATION Mgmt For For TO THE COST AUDITOR FOR FY18 6 TO RE-APPOINT MR. ONKAR S. KANWAR Mgmt For For (DIN-00058921) AS MANAGING DIRECTOR 7 TO REVISE THE REMUNERATION PAYABLE TO MR. Mgmt Against Against NEERAJ KANWAR(DIN-00058951), VICE-CHAIRMAN & MANAGING DIRECTOR 8 TO AUTHORISE PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE DEBENTURES -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934745653 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andreas C. Kramvis Mgmt For For 1b. Election of Director: Maritza Gomez Montiel Mgmt For For 1c. Election of Director: Jesse Wu Mgmt For For 1d. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of 2018 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt For For 2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA S.A. Agenda Number: 709299615 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900716 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800772.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801330.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 925166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE PAID TO DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF AT LEAST 3 DAYS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN S.A. Agenda Number: 709557447 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 54,008,000.00 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017, OF WHICH SHALL BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY AN AMOUNT OF EUR 1,053,054.56 OR, IN CASE OF A CAPITAL INCREASE AFTER THE PUBLICATION OF THE CONVENING NOTICE TO THIS GENERAL MEETING, AN AMOUNT CORRESPONDING TO 10% OF THE SHARE CAPITAL OF THE COMPANY AS OF THE DATE OF THE GENERAL MEETING. ON THIS BASIS, THE GENERAL MEETING RESOLVES TO CARRY FORWARD TO THE NEXT FINANCIAL YEAR A STATUTORY NET PROFIT IN THE AMOUNT OF EUR 52,954,945.44 OR, IN CASE OF A CAPITAL INCREASE AFTER THE PUBLICATION OF THE CONVENING NOTICE TO THIS GENERAL MEETING, AN AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN EUR 54,008,000.00 AND THE AMOUNT ALLOCATED TO THE LEGAL RESERVE 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATES OF MS JELENA AFXENTIOU, MR OSCHRIE MASSATSCHI, MR FRANK ROSEEN AS MEMBERS OF THE BOARD OF DIRECTORS AND APPROVES THE RENEWAL OF THE MANDATES OF MR MARKUS LEININGER, MR MARKUS KREUTER AND MR AXEL FROESE AS INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS WITH ALL DIRECTORS' MANDATES AUTOMATICALLY EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019 8 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 9 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THE AMOUNT OF EUR 0.234 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 29 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to AGC Inc. 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.2 Appoint a Director Shimamura, Takuya Mgmt For For 3.3 Appoint a Director Hirai, Yoshinori Mgmt For For 3.4 Appoint a Director Miyaji, Shinji Mgmt For For 3.5 Appoint a Director Kimura, Hiroshi Mgmt For For 3.6 Appoint a Director Egawa, Masako Mgmt For For 3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For 4 Appoint a Corporate Auditor Sakumiya, Akio Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt Against Against received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V. Agenda Number: 709314974 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: OGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE GENERAL MEETING WILL BE OPENED BY THE Non-Voting CHAIR, KICK VAN DER POL (CHAIR OF SUPERVISORY BOARD) 2.A 2017 ANNUAL REPORT Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD Non-Voting 2.C CORPORATE GOVERNANCE Non-Voting 2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting 2017 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OVER Mgmt For For THE 2017 FINANCIAL YEAR 3.B EXPLANATION OF THE RESERVE AND DIVIDEND Non-Voting POLICY 3.C PROPOSAL TO PAY A DIVIDEND: EUR 1.63 PER Mgmt For For SHARE 4.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR WORK PERFORMED OVER THE 2017 FINANCIAL YEAR 4.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR WORK PERFORMED OVER THE 2017 FINANCIAL YEAR 5.A THE SUPERVISORY BOARD'S INTENTION TO Non-Voting REAPPOINT CHRIS FIGEE AS A MEMBER OF THE EXECUTIVE BOARD 6.A INTRODUCTIONS OF SONJA BARENDREGT AND Non-Voting STEPHANIE HOTTENHUIS 6.B APPOINTMENT OF SONJA BARENDREGT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.C APPOINTMENT OF STEPHANIE HOTTENHUIS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE STATUTORY PREEMPTIVE RIGHT 7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 8.A PROPOSAL TO CANCEL WITHDRAW SHARES HELD BY Mgmt For For A.S.R 9 QUESTIONS BEFORE CLOSING Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 709086359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL OF EXTRAORDINARY MEETING IS ON 18 APRIL 2018 AND SECOND CALL OF ORDINARY MEETING IS ON 19 APRIL 2018 (AND A THIRD CALL OF EXTRAORDINARY MEETING IS ON 19 APRIL 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT 31 DECEMBER 2017, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For APPROVAL OF REMUNERATION POLICY UNDER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND ART. 24 OF ISVAP REGULATION NO. 39/2011. RELATED AND CONSEQUENT RESOLUTIONS O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE 2018 LTIP PURSUANT TO ART. 114-BIS OF THE CFBA. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE AUTHORISATION TO PURCHASE OWN SHARES AND TO DISPOSE OF THEM FOR THE PURPOSE OF INCENTIVE PLANS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL IN THE EXTRAORDINARY SESSION OF THE DELEGATION OF POWER TO THE BOARD OF DIRECTORS PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE SHARE CAPITAL WITH FREE ISSUES AND IN ONE OR SEVERAL TRANSACTIONS, PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE 2018 LTIP. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For A. APPROVAL IN AN EXTRAORDINARY SESSION OF THE AMENDMENT TO ART. 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (ON THE UPDATE OF EQUITY ITEMS FOR THE LIFE SECTION AND THE NON-LIFE SECTION) PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_350496.PDF -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934736135 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For approval of Associated Banc-Corp's named executive officer compensation. 4. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Against Against DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Howard L. Carver Mgmt For For 1c. Election of Director: Juan N. Cento Mgmt For For 1d. Election of Director: Alan B. Colberg Mgmt For For 1e. Election of Director: Elyse Douglas Mgmt For For 1f. Election of Director: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709087185 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SE0006886750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708310090 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: EGM Meeting Date: 24-Jul-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0619/201706191703197.pdf,http://www.jou rnal-officiel.gouv.fr//pdf/2017/0705/2017070 51703617.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Agenda Number: 708908136 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 01-Mar-2018 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 FEB 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/17 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017/18 6.1 ELECT HEINZ FUHRMANN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KARL JAKOB TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT EDNA SCHOENE TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES WITHOUT PREEMPTIVE AND TENDER RIGHTS -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934732199 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Rick L. Burdick Mgmt For For 1C. Election of Director: Tomago Collins Mgmt For For 1D. Election of Director: David B. Edelson Mgmt For For 1E. Election of Director: Robert R. Grusky Mgmt For For 1F. Election of Director: Kaveh Khosrowshahi Mgmt For For 1G. Election of Director: Michael Larson Mgmt Against Against 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Alison H. Rosenthal Mgmt For For 1J. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Adoption of stockholder proposal regarding Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: David Pyott Mgmt For For 1H. Election of Director: Dean Scarborough Mgmt For For 1I. Election of Director: Patrick Siewert Mgmt For For 1J. Election of Director: Julia Stewart Mgmt For For 1K. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 709549642 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Sone, Hirozumi Mgmt For For 3.2 Appoint a Director Iwasaki, Masato Mgmt For For 3.3 Appoint a Director Hojo, Yoshimitsu Mgmt For For 3.4 Appoint a Director Yokota, Takayuki Mgmt For For 3.5 Appoint a Director Hamada, Kazuyasu Mgmt For For 3.6 Appoint a Director Sasaki, Tadayuki Mgmt For For 3.7 Appoint a Director Eugene H. Lee Mgmt For For 3.8 Appoint a Director Tanabe, Katsuhiko Mgmt For For 3.9 Appoint a Director Ito, Takeshi Mgmt For For 3.10 Appoint a Director Fujiso, Waka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934755387 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Geoffrey Beattie Mgmt For For 1b. Election of Director: Gregory D. Brenneman Mgmt For For 1c. Election of Director: Clarence P. Cazalot, Mgmt For For Jr. 1d. Election of Director: Martin S. Craighead Mgmt For For 1e. Election of Director: Lynn L. Elsenhans Mgmt For For 1f. Election of Director: Jamie S. Miller Mgmt For For 1g. Election of Director: James J. Mulva Mgmt For For 1h. Election of Director: John G. Rice Mgmt For For 1i. Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program. 3. The approval of the Company's Employee Mgmt For For Stock Purchase Plan. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 709153352 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF 3.64 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE SAME VOTE) 4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For KELLER-SUTTER 4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For DE BOCCARD 4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For 4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For 4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 708279410 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 05-Jul-2017 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE RESOLUTION 2 1 PROPOSAL FOR BANCO DO BRASIL ADHESION TO Mgmt For For PROGRAMA DESTAQUE EM GOVERNANCA DE ESTATAIS, STATE OWNED COMPANIES GOVERNANCE PROGRAM OF B3 BRASIL, BOLSAS, BALCAO 2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For VACANCY LIMITED IN 1. INDICATION OF MEMBERS TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. EDUARDO SALLOUM, SUBSTITUTE MEMBER OF CHRISTIANNE DIAS FERREIRA, EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140456 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For PROFIT FROM THE 2017 FISCAL YEAR IN THE FOLLOWING MANNER NET PROFIT, BRL 10,881,098,090.86 ACCUMULATED PROFIT OR LOSS, A LOSS OF BRL 50,357,465.78 ADJUSTED NET PROFIT, BRL 10,830,740,625.08 LEGAL RESERVE, BRL 541,537,031.25 COMPENSATION TO THE SHAREHOLDERS, BRL 3,228,953,320.34 INTEREST ON SHAREHOLDER EQUITY, BRL 3,228,953,320.34 DIVIDENDS, 0 USE OF THE RESERVE FOR THE EQUALIZATION OF DIVIDENDS, 0 BYLAWS RESERVES, BRL 7,060,250,273.49 FOR OPERATING MARGIN, BRL 6,707,237,759.82 FOR EQUALIZATION OF DIVIDENDS BRL 353,012,513.67 3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . LUIS OTAVIO SALIBA FURTADO 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIS OTAVIO SALIBA FURTADO 6 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT ONE TENTH OF THE AVERAGE, MONTHLY COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, FOR THE PERIOD OF APRIL 2018 THROUGH MARCH 2019, EXCLUDING BENEFITS THAT ARE NOT COMPENSATION, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF LAW 6404.1976 AND ARTICLE 1 OF LAW 9292.1996 7 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For AGGREGATE AMOUNT FOR THE PAYMENT OF COMPENSATION AND BENEFITS FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE AND OF THE BOARD OF DIRECTORS AT, AT MOST, BRL 84,095,569.14, FOR THE PERIOD FROM APRIL 2018 THROUGH MARCH 2019, WHICH WAS ADJUSTED IN RELATION TO THE AGGREGATE AMOUNT FROM THE PREVIOUS PERIOD OF APRIL 2017 THROUGH MARCH 2018, WITH NO NEW AMOUNT BEING ADDED, BUT WITH THE AMOUNTS EXISTING DURING THAT PERIOD ONLY BEING ADJUSTED 8 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt Abstain Against INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 90 PERCENT OF THE MONTHLY AVERAGE COMPENSATION FOR A MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE PERIOD FROM APRIL 2018 TO MARCH 2019 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 CMMT 02 APR 2018: FOR THE PROPOSAL 4 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140595 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT OF THE CORPORATE BYLAWS OF BANCO DO BRASIL 2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt Abstain Against THE CREATION OF A MATCHING PROGRAM FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 TO RESOLVE IN REGARD TO THE TRADING OF Mgmt Abstain Against TREASURY SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 709157576 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS OPINION AND THE AUDIT COMMITTEE REPORT 2 TO DECIDE ON THE DESTINATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR OF 2017 AND THE DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THE FOLLOWING ALLOCATION FOR THE FISCAL YEAR 2017 NET PROFIT, 1. THE VALUE OF BRL 399,793,601.85, TO THE LEGAL RESERVE ACCOUNT, 2. THE VALUE OF BRL 6,300,000,000.00, AS DIVIDENDS AND INTEREST ON OWN CAPITAL TO SHAREHOLDERS, WHICH HAVE BEEN THE OBJECT OF DECISION IN THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON APRIL 25, JUNE 25, SEPTEMBER 29 AND DECEMBER 28, 2017, OF WHICH BRL 3,800,000,000.00 ARE IN THE FORM OF INTEREST ON OWN CAPITAL CHARGED TO THE VALUE OF THE MANDATORY MINIMUM DIVIDENDS AND BRL 2,500,000,000.00 IN THE FORM OF INTERIM DIVIDENDS, AND 3. THE BALANCE OF THE REMAINING NET PROFIT AFTER THE DISTRIBUTIONS ABOVE, TO THE VALUE OF BRL 1,296,078,435.18, FOR THE DIVIDEND EQUALIZATION RESERVE ACCOUNT, PURSUANT TO ARTICLE 36, ITEM III A OF THE COMPANY'S BYLAWS 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE. BRL 300,000,000.00 FOR THE MANAGEMENT, BOARD OF DIRECTORS AND EXECUTIVE BOARD BRL 3,000,000.00 FOR THE AUDIT COMMITTEE 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Kanas Mgmt For For Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For Eugene F. DeMark Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934670375 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. GOLDEN Mgmt For For JERRY SUE THORNTON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING WITH THE 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934655210 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHET KAPOOR Mgmt For For WILLIAM D BJ JENKINS JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BARRACUDA NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 708748681 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 13-Dec-2017 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For FISCAL YEAR 2016/17 3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2017 4.1 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: APPROPRIATION OF AVAILABLE EARNINGS IN CHF AND DISTRIBUTION OF DIVIDEND: CHF 12.73 PER SHARE 4.2 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: CAPITAL REDUCTION TO SETTLE A REPAYMENT OF PAR VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 7.27 PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN CITIZEN 6.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN CITIZEN 6.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN 6.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAMES LLOYD DONALD, US CITIZEN 6.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN 6.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES, US CITIZEN 6.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI, ITALIAN CITIZEN 6.1.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN, GERMAN CITIZEN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JAMES LLOYD DONALD 6.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 6.3.D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JUERGEN STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER, Mgmt For For ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO 6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO 6.3.D AND MODIFICATION IN TEXT OF RESOLUTIONS 4.1, 4.2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES N.V. Agenda Number: 709068185 -------------------------------------------------------------------------------------------------------------------------- Security: N13107128 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000339760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 CONSIDERATION OF THE ANNUAL REPORT 2017, Non-Voting INCLUDING THE ANNUAL ACCOUNTS 2017 3 CORPORATE GOVERNANCE Non-Voting 4 EXPLANATION OF THE APPLICATION OF THE Non-Voting REMUNERATION POLICY IN 2017 5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 6.A RESERVATION AND DIVIDEND POLICY Non-Voting 6.B DECLARATION OF DIVIDEND: EUR4.64 PER SHARE Mgmt For For 7.A DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 7.B DISCHARGE OF THE SUPERVISORY DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES 8.A APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY Mgmt For For DIRECTOR 8.B APPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For SUPERVISORY DIRECTOR 9 REMUNERATION SUPERVISORY DIRECTORS Mgmt For For 10.A CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO INCREASE THE NOMINAL VALUE PER SHARE 10.B CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO SUBSEQUENTLY EFFECT A STOCK SPLIT 10.C CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO AMEND THE ARTICLES OF ASSOCIATION 11 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 12 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL 13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2018 - 2021: ERNST YOUNG 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 708991991 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For DIVIDEND OF 7.4 PENCE PER ORDINARY SHARE 4 TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO ELECT DAVID ROBERTS AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BELLWAY P.L.C. Agenda Number: 708747007 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 13-Dec-2017 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT MR J M HONEYMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934788893 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harsha V. Agadi Mgmt Withheld Against Roland A. Hernandez Mgmt Withheld Against Mitchell C. Hochberg Mgmt Withheld Against Ruth A. Kennedy Mgmt Withheld Against Ian Livingston Mgmt Withheld Against Demetra Pinsent Mgmt Withheld Against Gail Rebuck Mgmt Withheld Against H. Roeland Vos Mgmt Withheld Against 2. Appointment of Deloitte LLP as the Mgmt For For Company's independent registered public accounting firm, and authorization of the Audit Committee to fix accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708279282 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 06-Jul-2017 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For CAPITALIZATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934654232 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA J. COMPARIN Mgmt For For RICHARD L. CROUCH Mgmt For For RICHARD C. ELIAS Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For JOHN S. HELLER Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For E.C. SYKES Mgmt For For JOEL T. TRAMMELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Roger A. Krone Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Vicki L. Sato Mgmt For For 1H. Election of Director: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Agenda Number: 709220064 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS 4 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT GREGORY PAUL FITZGERALD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 709198142 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 2 STATUTORY AUDITORS REPORT ON THE FINANCIAL Non-Voting YEAR CLOSED ON DECEMBER 31, 2017 3 PRESENTATION OF BPOST GROUP'S CONSOLIDATED Non-Voting ANNUAL ACCOUNTS PER DECEMBER 31, 2017, THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT ON THESE ANNUAL ACCOUNTS 4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For APPROVE BPOST SA/NV'S STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017, THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AND THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.31 PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND OF EUR 1.06 GROSS PAID ON DECEMBER 11, 2017, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO EUR 0.25 GROSS, PAYABLE AS OF MAY 17, 2018 5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt Against Against APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO THE STATUTORY AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 8.1 THE SHAREHOLDERS' MEETING APPOINTS LUC Mgmt Against Against LALLEMAND [THE FIRST CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.2 THE SHAREHOLDERS' MEETING APPOINTS LAURENT Mgmt Against Against LEVAUX [THE SECOND CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.3 THE SHAREHOLDERS' MEETING APPOINTS CAROLINE Mgmt Against Against VEN [THE THIRD CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.4 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For MANDATE OF MR. RAY STEWART AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. RAY STEWART STILL QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For MANDATE OF MR. MICHAEL STONE AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. MICHAEL STONE STILL QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 9 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For REAPPOINTS (I) ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA (0446.334.711), WITH REGISTERED SEAT AT DE KLEETLAAN 2, 1831 DIEGEM, AND (II) PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA (0471.089.804), WITH REGISTERED SEAT AT TWEEKERKENSTRAAT 44, 1000 BRUSSEL, AS STATUTORY AUDITORS FOR A RENEWABLE THREE-YEAR TERM ENDING AFTER THE ORDINARY GENERAL MEETING OF 2021. ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA HAS APPOINTED MR. ROMUALD BILEM AS ITS PERMANENT REPRESENTATIVE. PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA HAS APPOINTED MRS. CAROLINE BAERT AS ITS PERMANENT REPRESENTATIVE. THE SHAREHOLDERS' MEETING RESOLVES THAT THE AGGREGATE REMUNERATION OF BOTH STATUTORY AUDITORS AMOUNTS TO EUR 285,000.00 PER YEAR 10 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt For For ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, TO APPROVE AND, TO THE EXTENT REQUIRED, RATIFY, THE PROVISION 8.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT DATED 11 OCTOBER 2017 BETWEEN BPOST SA/NV AND BELFIUS BANK SA/NV, BNP PARIBAS FORTIS SA/NV, ING BELGIUM SA/NV, KBC BANK SA/NV ("REVOLVING FACILITY AGREEMENT") AS WELL AS ANY OTHER PROVISION OF THE REVOLVING FACILITY AGREEMENT THAT MAY RESULT IN AN EARLY TERMINATION OF THE REVOLVING FACILITY AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL OF THE BORROWER, BPOST. PURSUANT TO ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT, "CONTROL" MEANS THE POWER (WHETHER THROUGH THE OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE ON THE APPOINTMENT OF THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS OR MANAGERS OF THAT PERSON OR ON THE ORIENTATION OF THE MANAGEMENT OF THAT PERSON, AND THE EXISTENCE OF "CONTROL" WILL BE DETERMINED IN ACCORDANCE WITH ARTICLES 5 ET SEQ. OF THE COMPANIES CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT PROVIDES THAT IN CASE A PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OF BPOST, (I) A LENDER SHALL NOT BE OBLIGED TO FUND A LOAN (EXCEPT FOR A ROLLOVER LOAN) AND (II), UPON REQUEST OF A LENDER, THIS MAY ALSO LEAD TO THE CANCELLATION OF THE COMMITMENT OF THAT LENDER AND THE DECLARATION OF THE PARTICIPATION OF THAT LENDER IN ALL OUTSTANDING LOANS, TOGETHER WITH ACCRUED INTEREST, AND ALL OTHER AMOUNTS ACCRUED UNDER THE FINANCE DOCUMENTS (INCLUDING ANY ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND PAYABLE, WHEREUPON THE COMMITMENT OF THAT LENDER WILL BE CANCELLED AND ALL SUCH OUTSTANDING LOANS AND AMOUNTS WILL BECOME IMMEDIATELY DUE AND PAYABLE. THE SHAREHOLDERS' MEETING RESOLVES TO GRANT A SPECIAL PROXY TO MR. DIRK TIREZ, MR. FRANCOIS SOENEN AND MRS. HELENE MESPOUILLE, ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO FULFILL ALL FORMALITIES REQUIRED UNDER ARTICLE 556 OF THE COMPANIES CODE CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS FROM 8.1 TO 8.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Diggs Mgmt For For 1b. Election of Director: Wyche Fowler Mgmt For For 1c. Election of Director: H. Richard Mgmt For For Haverstick, Jr. 1d. Election of Director: Terri A. Herubin Mgmt For For 1e. Election of Director: Michael J. Joyce Mgmt For For 1f. Election of Director: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Director: Charles P. Pizzi Mgmt For For 1h. Election of Director: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Approval of a proposed amendment and Mgmt For For restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. 5. Approval of a proposed amendment to the Mgmt For For Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Mgmt For For Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2017 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt For For OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt For For CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Agenda Number: 709525907 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Sasaki, Ichiro Mgmt For For 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 2.5 Appoint a Director Kamiya, Jun Mgmt For For 2.6 Appoint a Director Tada, Yuichi Mgmt For For 2.7 Appoint a Director Nishijo, Atsushi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Fukaya, Koichi Mgmt For For 2.10 Appoint a Director Matsuno, Soichi Mgmt For For 2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934745398 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel A. Fernandez Mgmt For For 1b. Election of Director: Mark D. Schwabero Mgmt For For 1c. Election of Director: David V. Singer Mgmt For For 1d. Election of Director: J. Steven Whisler Mgmt For For 2. The approval of amendments to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 3. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 4. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 709067474 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2017 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE RETAINED EARNINGS OF CHF 202 786 703 BE APPROPRIATED AS SPECIFIED 4.1.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF ANITA HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF MICHAEL HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF MARTIN HIRZEL AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF ANITA HAUSER AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF MATHE AND PARTNER, ATTORNEYS-AT-LAW, RIESBACHSTRASSE 57, P.O. BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY HOLDER UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2018 FINANCIAL YEAR 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT 5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2017 FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE REMUNERATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt For For REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Susan L. Bostrom Mgmt For For 1c. Election of Director: James D. Plummer Mgmt For For 1d. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1e. Election of Director: John B. Shoven Mgmt For For 1f. Election of Director: Roger S. Siboni Mgmt For For 1g. Election of Director: Young K. Sohn Mgmt For For 1h. Election of Director: Lip-Bu Tan Mgmt For For 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934718694 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wholly-owned subsidiary of Lennar ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to adjourn Mgmt For For the CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- CANCOM SE, MUENCHEN Agenda Number: 709429612 -------------------------------------------------------------------------------------------------------------------------- Security: D8238N102 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: DE0005419105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY S AND P GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 7 AMEND ARTICLES RE COMPENSATION OF BOARD Mgmt For For 8 APPROVE EUR 17.5 MILLION CAPITALIZATION OF Mgmt For For RESERVES AND 12 STOCK SPLIT 9 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For APPROVE CREATION OF EUR 1.5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 7.4 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934664461 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2017, BY AND AMONG FIRST HORIZON NATIONAL CORPORATION, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK FINANCIAL CORP. MAY RECEIVE IN CONNECTION WITH THE CAPITAL BANK FINANCIAL CORP. MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH CAPITAL BANK FINANCIAL CORP. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CARGOTEC CORPORATION Agenda Number: 708966330 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS REPORT, AND THE AUDITORS REPORT FOR THE FINANCIAL PERIOD 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 1,05 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF THE MEMBERS OF THE BOARD: THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE FIRST ANNUAL GENERAL MEETING FOLLOWING THEIR ELECTION, CURRENT BOARD KIMMO ALKIO, JORMA ELORANTA, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN AND HEIKKI SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON AUDITOR REMUNERATION Mgmt For For 14 RESOLUTION ON THE NUMBER OF AUDITORS: TWO Mgmt For For (2) 15 ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS OY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON REPURCHASE OF CARGOTECS SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To elect Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 14. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 18. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934783110 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Woods Brinkley Mgmt For For 1b. Election of Director: Giuseppina Mgmt For For Buonfantino 1c. Election of Director: Michael D. Casey Mgmt For For 1d. Election of Director: Vanessa J. Castagna Mgmt For For 1e. Election of Director: A. Bruce Cleverly Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: David Pulver Mgmt For For 1j. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934678965 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12 PER SHARE. 3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For PLANS TO PARTICIPATE IN GDR ISSUANCE OR PUBLIC OFFERING BY ISSUING NEW COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Tsuge, Koei Mgmt Against Against 2.2 Appoint a Director Kaneko, Shin Mgmt Against Against 2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.5 Appoint a Director Uno, Mamoru Mgmt Against Against 2.6 Appoint a Director Shoji, Hideyuki Mgmt Against Against 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt Against Against 2.8 Appoint a Director Yamada, Yoshiomi Mgmt Against Against 2.9 Appoint a Director Mizuno, Takanori Mgmt Against Against 2.10 Appoint a Director Otake, Toshio Mgmt Against Against 2.11 Appoint a Director Ito, Akihiko Mgmt Against Against 2.12 Appoint a Director Tanaka, Mamoru Mgmt Against Against 2.13 Appoint a Director Suzuki, Hiroshi Mgmt Against Against 2.14 Appoint a Director Torkel Patterson Mgmt Against Against 2.15 Appoint a Director Cho, Fujio Mgmt Against Against 2.16 Appoint a Director Koroyasu, Kenji Mgmt Against Against 2.17 Appoint a Director Saeki, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert C. Arzbaecher Mgmt For For 1b. Election of Director: William Davisson Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt Against Against regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the provisions of CF Mgmt Against Against Industries Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934812454 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David F. Walker Mgmt For For 1b. Election of Director: Deborah L. Kerr Mgmt For For 1c. Election of Director: John J. Mahoney Mgmt For For 1d. Election of Director: William S. Simon Mgmt For For 1e. Election of Director: Stephen E. Watson Mgmt For For 1f. Election of Director: Andrea M. Weiss Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). 3. Proposal to approve an advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 09-Oct-2017 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818958.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818970.pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709612887 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0608/LTN20180608251.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0608/LTN20180608219.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510392.PDF 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2017 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2017 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2018 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2017 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2017 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2017 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2017 11 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE SENIOR MANAGEMENT AND ITS MEMBERS FOR THE YEAR 2017 12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2017 13 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 15 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE ISSUANCE OF CAPITAL BONDS 16 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS 17 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ADDITION OF MR. LI MENGGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 18 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ADDITION OF MR. LIU QIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942497 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 17 & 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708665700 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 08-Nov-2017 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 842767 DUE TO THERE IS ONLY ONE RESOLUTION TO BE VOTED ON THIS MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023549.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023537.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1024/LTN20171024719.pdf 1 (A) AGREEMENT I (AS DEFINED IN THE Mgmt For For COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''A'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (B) AGREEMENT II (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''B'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORIZED TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF AGREEMENT I AND AGREEMENT II AND TRANSACTIONS CONTEMPLATED THEREUNDER AND (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF AGREEMENT I AND AGREEMENT II AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0312/LTN20180312857.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0312/LTN20180312841.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE EXISTING NON-COMPETITION AGREEMENT 3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For THE JOINT VENTURE COMPANY WITH GD POWER AND ENTER INTO THE JOINT VENTURE AGREEMENT AND THE RELEVANT FINANCIAL ASSISTANCE ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR DATED 12 MARCH 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL SUPPLY AGREEMENT AND THE EXISTING MUTUAL SUPPLIES AND SERVICES AGREEMENT FOR THE YEARS ENDED ON 31 DECEMBER 2018 AND 31 DECEMBER 2019 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507477.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE AMOUNT OF RMB0.91 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB18.100 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE PRESIDENT (DIRECTOR) TO IMPLEMENT THE ABOVEMENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,814,031 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF EXTERNAL AUDITORS OF THE COMPANY FOR 2018. THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2018 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2018 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Kimbal Musk Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 708711622 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6.33 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For BOARD MEMBERS: ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For 6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For 6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For DIRECTOR 6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For 7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934746744 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Joseph R. Mgmt For For Albi 1B Election of Class I Director: Lisa A. Mgmt For For Stewart 1C Election of Class I Director: Michael J. Mgmt For For Sullivan 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2018 -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI NAZIR RAZAK 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK 4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION WITH EFFECT FROM THE 61ST ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) 9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE/SHE SPECIFIES THE PROPORTION OF HIS/HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 709051394 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt For For 3.1 TO ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For 3.2 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For 3.4 TO RE-ELECT PETER-WILHELM SASSENFELD AS A Mgmt Against Against DIRECTOR CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934772422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal 2018. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 934842407 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: CISN ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen P. Master Mgmt For For 1.2 Election of Director: L. Dyson Dryden Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Anthony Di lorio Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Howard W. Hanna III Mgmt For For 1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Arthur F. Ryan Mgmt For For 1j. Election of Director: Shivan S. Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt Against Against 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934832076 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicente Piedrahita Mgmt Withheld Against Dale W. Tremblay Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934750224 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: Robert C. Greving Mgmt For For 1E. Election of Director: Mary R. Henderson Mgmt For For 1F. Election of Director: Charles J. Jacklin Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Neal C. Schneider Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholders Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 5. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Maureen Mgmt For For Breakiron-Evans 1d. Election of Director: Jonathan Chadwick Mgmt For For 1e. Election of Director: John M. Dineen Mgmt For For 1f. Election of Director: Francisco D'Souza Mgmt For For 1g. Election of Director: John N. Fox, Jr. Mgmt For For 1h. Election of Director: John E. Klein Mgmt For For 1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1j. Election of Director: Michael Patsalos-Fox Mgmt For For 1k. Election of Director: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934794834 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt For For Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt For For Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Edward S. George Mgmt For For Walter T. Klenz Mgmt For For Ronald E. Nelson Mgmt For For Malia H. Wasson Mgmt For For 2. To approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. 3. To approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to eliminate statutory preemptive rights. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 5. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934732581 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For 3 ADOPTION OF FY17 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 CONDITIONAL SPILL RESOLUTION : SUBJECT TO Shr Against For AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708623473 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CONTRACTING FOR A LONG TERM CREDIT Mgmt For For TRANSACTION, BY MEANS OF THE ISSUANCE OF SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708711177 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 17-Nov-2017 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I DISTRIBUTION OF EXTRAORDINARY DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708906079 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 07-Feb-2018 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I CONTRACTING OF A LONG TERM CREDIT Mgmt For For TRANSACTION FOR THE EXECUTION OF SANITATION ACTIONS, BY MEANS OF NORMATIVE INSTRUCTION NO. 29, OF JULY 11, 2017 OF THE MINISTRY OF CITIES -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 709239126 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 907657 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE ANNUAL MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND FINANCIAL STATEMENTS OF COPASA MG AND CONSOLIDATED, FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 ALLOCATION OF THE COMPANY'S NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED 31 DECEMBER 2017, WITH THE RETENTION OF PART OF THE NET INCOME FOR REINVESTMENT, PAYMENT OF INTEREST ON EQUITY IOE, TO BE CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND AMOUNT AND DEFINITION OF THE PAYMENT DATE OF THE IOE FOR THE FOURTH QUARTER OF 2017 3 APPROVAL OF THE INVESTMENT PROGRAM OF Mgmt For For COPASA MG AND ITS SUBSIDIARY COPANOR FOR THE YEAR 2018, PURSUANT TO PARAGRAPH 2, OF ARTICLE 196 OF LAW 6,404 OF 1976 4 TO SET THE NUMBER OF BOARD MEMBERS TO BE Mgmt For For APPLIED UNTIL THE SHAREHOLDERS MEETING APPROVING THE ACCOUNTS FOR THE YEAR TO BE ENDED ON 31 DECEMBER 2018, 7 MEMBERS TO THE BOARD OF DIRECTORS AND 5 MEMBERS TO THE FISCAL BOARD, WITH AN ALTERNATE MEMBER FOR EACH HOLDER 5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. DAGMAR MARIA PEREIRA SOARES DUTRA, ITANER DEBOSSAN FLAVIA CRISTINA MENDONCA FARIA DA PIEV, PAULO ROBERTO DE ARAUJO MURILO DE CAMPOS VALADARES, SUZANA CAMPOS DE ABREU SEBASTIAO ESPIRITO SANTO DE CASTRO, NATALIA FREITAS MIRANDA ADRIANO CIVES SEABRA 7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 8 ELECTION OF A MEMBER OF BOARD DIRECTORS. Mgmt Against Against INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. FLAVIA MOURAO PARREIRA DO AMARAL RUBENS COELHO DE MELLO MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO REMULO BORGES DE AZEVEDO LEMOS SINARA INACIO MEIRELES CHENNA GUSTAVO ROCHA GATTASS 9 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 10 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 10 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 11.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIA MOURAO PARREIRA DO AMARAL 11.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RUBENS COELHO DE MELLO 11.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO 11.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. REMULO BORGES DE AZEVEDO LEMOS 11.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SINARA INACIO MEIRELES CHENNA 11.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUSTAVO ROCHA GATTASS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 709329610 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 07-May-2018 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE ESTABLISHMENT OF THE AMOUNT FOR THE Mgmt For For AGGREGATE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL AND EXECUTIVE COMMITTEE OF THE COMPANY 2 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against COMPANY 3 AMENDMENT OF THE DIVIDEND POLICY Mgmt For For 4 PAYMENT OF EXTRAORDINARY DIVIDENDS, Mgmt For For CONDITIONED ON THE AMENDMENT OF THE DIVIDEND POLICY CMMT 25 APR 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Agenda Number: 709490546 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690B101 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002313004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 709313477 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF A FINAL DIVIDEND OF 18.7 PENCE Mgmt For For PER ORDINARY SHARE 4.A TO RE-ELECT A F CONOPHY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT P W HULME AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT G H LOCK AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT M J NORRIS AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT P J OGDEN AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT T M POWELL AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT R RIVAZ AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT R STACHELHAUS AS A DIRECTOR Mgmt For For 4.I TO ELECT P RYAN AS A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 7 APPROVE THE COMPUTACENTER 2018 SHARESAVE Mgmt For For PLAN 8 APPROVE THE FRENCH SUB-PLAN Mgmt For For 9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934816589 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director: Margaret Mgmt For For Ann van Kempen 1b. Election of Class III Director: Lawrence Mgmt For For Bruno 2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 8a. The shareholders approve the compensation Mgmt For For philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. 8b. The shareholders of the Company be provided Mgmt 1 Year For an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Chatham Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: John C. Dorman Mgmt For For 1d. Election of Director: Paul F. Folino Mgmt For For 1e. Election of Director: Frank D. Martell Mgmt For For 1f. Election of Director: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934766710 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934753662 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Trustee: Thomas F. Brady Mgmt For For 1b) Election of Trustee: Stephen E. Budorick Mgmt For For 1c) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d) Election of Trustee: Philip L. Hawkins Mgmt For For 1e) Election of Trustee: David M. Jacobstein Mgmt For For 1f) Election of Trustee: Steven D. Kesler Mgmt For For 1g) Election of Trustee: C. Taylor Pickett Mgmt For For 1h) Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approve Amendment to Amended and Restated Mgmt For For Declaration of Trust Granting Shareholders the Right to Approve a Merger or Business Combination by Simple Majority Vote. 4. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt For For James Parisi Mgmt For For Christopher Pike Mgmt For For David Swift Mgmt For For 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For Cotiviti's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413461.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413423.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A5 TO RE-ELECT MR. HUANG HONGYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 17-May-2018 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427840.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427986.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt Against Against DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2018) 2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt Against Against MR. MO BIN UNDER THE CGS SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 MAR 2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CSR LIMITED Agenda Number: 709526276 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECT JOHN GILLAM AS A DIRECTOR Mgmt For For 2.B RE-ELECT PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEW THE PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN THE CONSTITUTION FOR A FURTHER THREE YEARS -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL REPORTS. Mgmt For For 2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For PROPOSED CASH DIVIDEND : 1.08 PER SHARE. 3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL ASSETS. 4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934753686 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.8 Appoint a Director Kitayama, Teisuke Mgmt Against Against 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt Against Against 2.3 Appoint a Director Terada, Chiyono Mgmt Against Against 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Agenda Number: 709319520 -------------------------------------------------------------------------------------------------------------------------- Security: G2743Y106 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: KYG2743Y1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422073.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422063.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. XU SHIHUI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG WEIQIANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. XU YANGYANG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MS. XU BIYING AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MS. HU XIAOLING AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR. CHENG HANCHUAN AS DIRECTOR Mgmt For For 3.G TO RE-ELECT MR. LIU XIAOBIN AS DIRECTOR Mgmt For For 3.H TO RE-ELECT DR. LIN ZHIJUN AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE UNISSUED SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr Against For the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: David K. Beecken Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan. 5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AKTIENGESELLSCHAFT Agenda Number: 709352544 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For 2017: EUR 0.11 PER SHARE 3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK CORPORATION ACT 8.1 ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt For For ALEXANDER SCHUETZ 8.2 ELECTION TO THE SUPERVISORY BOARD: MAYREE Mgmt For For CARROLL CLARK 8.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For ALEXANDER THAIN 8.4 ELECTION TO THE SUPERVISORY BOARD: MICHELE Mgmt For For TROGNI 8.5 ELECTION TO THE SUPERVISORY BOARD: DINA Mgmt For For DUBLON 8.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. NORBERT WINKELJOHANN 9 AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS Mgmt For For 10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: PREPARATION OF SPIN-OFFS OF SIGNIFICANT PARTS OF THE BUSINESSES AND OF A MERGER 11 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF DR. ACHLEITNER FROM THE SUPERVISORY BOARD 12 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF PROF. SIMON FROM THE SUPERVISORY BOARD 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MISLEADING OF THE FCA 14 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MANIPULATION OF REFERENCE INTEREST RATES 15 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MONEY LAUNDERING IN RUSSIA 16 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING THE ACQUISITION OF POSTBANK SHARES AND THE RELATED LAWSUITS. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 09TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2017 5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt No vote BOARD 5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote BOARD 5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote BOARD 5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt No vote BOARD 5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt No vote BOARD 5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt No vote BOARD 5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt No vote BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2018 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 709219681 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2018 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS 6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For GUENTHER BRAEUNIG 9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MARIO DABERKOW -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 709180498 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For BOARD 9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Mary P. Ricciardello Mgmt For For John Richels Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt For For 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt Against Against POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 708989706 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.F" AND 5.A. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DIVIDEND OF DKK 4 PER SHARE 4.A RE-ELECTION OF VICE CEO CLAUS V. HEMMINGSEN Mgmt For For AS BOARD OF DIRECTOR 4.B RE-ELECTION OF TEAM LEADER JILL LAURITZEN Mgmt For For MELBY AS BOARD OF DIRECTOR 4.C RE-ELECTION OF CEO JORGEN JENSEN AS BOARD Mgmt For For OF DIRECTOR 4.D RE-ELECTION OF MANAGING DIRECTOR KLAUS Mgmt For For NYBORG AS BOARD OF DIRECTOR 4.E RE-ELECTION OF CEO MARIANNE DAHL STEENSEN Mgmt For For AS BOARD OF DIRECTOR 4.F ELECTION OF CFO ANDERS GOTZSCHE AS BOARD OF Mgmt For For DIRECTOR 5.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For ERNST & YOUNG P/S 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For PROPOSAL REGARDING REDUCTION OF THE COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK 20,000,000 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 709347858 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: EGM Meeting Date: 14-May-2018 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTION RIGHTS OF THE SHAREHOLDERS OF THE COMPANY 2 AUTHORISATION TO THE CHAIRMAN Mgmt For For 3 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 925793 DUE TO RESOLUTION 3 DOES NOT HAVE VOTING RIGHT. 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. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt Against Against 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt Against Against 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt Against Against 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934653773 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 27-Jul-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 708411171 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 07-Sep-2017 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 29 APR-17 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For ORDINARY SHARE 4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 709012176 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Takayama, Naoshi Mgmt For For 2.5 Appoint a Director Oishi, Kenji Mgmt For For 2.6 Appoint a Director Aoyama, Tojiro Mgmt Against Against 2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.8 Appoint a Director Nakajima, Makoto Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, Mgmt For For III 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934766378 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Packard Mgmt For For Kenneth W. Krueger Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934795418 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt For For Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For James B. Nicholson Mgmt For For Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr Against For bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For John H. Forsgren Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For James B. Hyler, Jr. Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy Corporation's independent registered public accounting firm for 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- E INK HOLDINGS INC. Agenda Number: 709530390 -------------------------------------------------------------------------------------------------------------------------- Security: Y2266Z100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0008069006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE 2017 FINANCIAL STATEMENTS OF Mgmt No vote THE COMPANY. 2 TO ADOPT THE PROPOSAL FOR 2017 EARNINGS Mgmt No vote DISTRIBUTION OF THE COMPANY.PROPOSED CASH DIVIDEND:TWD 1.65 PER SHARE. 3 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt No vote ACQUISITION OR DISPOSITION OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. Pike Aloian Mgmt For For 1b. Election of Director: H.C. Bailey, Jr. Mgmt For For 1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1d. Election of Director: Donald F. Colleran Mgmt For For 1e. Election of Director: Hayden C. Eaves III Mgmt For For 1f. Election of Director: Fredric H. Gould Mgmt For For 1g. Election of Director: David H. Hoster II Mgmt For For 1h. Election of Director: Marshall A. Loeb Mgmt For For 1i. Election of Director: Mary E. McCormick Mgmt For For 1j. Election of Director: Leland R. Speed Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For 1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For 1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For 1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For Ph.D. 1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For 1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For 1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For 1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For AND 27 O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800651.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800921.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kitamura, Masayoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: DIVIDEND FOR 2017 OF SEK 8.30 PER SHARE 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For (NEW ELECTION) 14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt For For ELECTION) 14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For (NEW ELECTION) 15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2018 18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2016 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EMERALD EXPOSITIONS EVENTS, INC. Agenda Number: 934761289 -------------------------------------------------------------------------------------------------------------------------- Security: 29103B100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: EEX ISIN: US29103B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Motamedi Mgmt For For Jeffrey Naylor Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 934646689 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934691432 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SHARE ISSUANCE OF ENTERCOM Mgmt For For CLASS A COMMON STOCK IN THE MERGER. 2. TO APPROVE THE CLASSIFIED BOARD AMENDMENT Mgmt Against Against TO THE EXISTING ENTERCOM ARTICLES TO CLASSIFY THE ENTERCOM BOARD OF DIRECTORS FOLLOWING THE MERGER. 3. TO APPROVE THE FCC AMENDMENT TO THE Mgmt For For EXISTING ENTERCOM ARTICLES TO PERMIT THE BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN INFORMATION FROM SHAREHOLDERS AND (II) TAKE CERTAIN ACTIONS IN ORDER TO CONTINUE TO COMPLY WITH FEDERAL COMMUNICATIONS LAWS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE EXECUTIVE COMPENSATION PROPOSAL RELATING TO CERTAIN COMPENSATION ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 5. TO APPROVE THE ADJOURNMENT PROPOSAL TO Mgmt Against Against ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE OR THE CLASSIFIED BOARD AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Levy* Mgmt Withheld Against Stefan M Selig# Mgmt For For 3. To ratify the Selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934745689 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.R. Burbank Mgmt For For 1b. Election of Director: P.J. Condon Mgmt For For 1c. Election of Director: L.P. Denault Mgmt For For 1d. Election of Director: K.H. Donald Mgmt For For 1e. Election of Director: P.L. Frederickson Mgmt For For 1f. Election of Director: A.M. Herman Mgmt For For 1g. Election of Director: S.L. Levenick Mgmt For For 1h. Election of Director: B.L. Lincoln Mgmt For For 1i. Election of Director: K.A. Puckett Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accountants for 2018. 4. Shareholder Proposal Regarding Report on Shr Against For Distributed Renewable Generation Resources. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934662708 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. NORTON Mgmt For For BRUCE M. BOWEN Mgmt For For C. THOMAS FAULDERS, III Mgmt Withheld Against TERRENCE O'DONNELL Mgmt For For LAWRENCE S. HERMAN Mgmt For For IRA A. HUNT, III Mgmt Withheld Against JOHN E. CALLIES Mgmt Withheld Against ERIC D. HOVDE Mgmt Withheld Against 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt Split 16% For 84% Against Split COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Split 16% For 84% Against Split EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt Split 16% For 84% Against Split SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt Withheld Against Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 709022761 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2017 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2017 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT & LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2017 6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2017 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, THEIR TERM OF OFFICE AND ELECTION OF THE BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2018 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2017 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2018 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ERG SPA, MILANO Agenda Number: 709169773 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893932 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_349403.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2017 2 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 3.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER 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. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 3.2.1 AND 3.2.2 3.2.1 TO APPOINT THE BOARD OF DIRECTORS; LIST Mgmt No vote PRESENTED BY SHAREHOLDER SAN QUIRICO S.P.A., REPRESENTING 55.628PCT OF THE STOCK CAPITAL: EDOARDO GARRONE - ALESSANDRO GARRONE - GIOVANNI MONDINI - LUCA BETTONTE - MASSIMO BELCREDI - MARCO COSTAGUTA - PAOLO FRANCESCO LANZONI - MARA ANNA RITA CAVERNI - BARBARA COMINELLI - SILVIA MERLO - ELISABETTA OLIVERI - ALESSANDRO CARERI 3.2.2 TO APPOINT THE BOARD OF DIRECTORS; LIST Mgmt For For PRESENTED BY TREVISAN AND ASSOCIATI LAW FIRM, REPRESENTING A GROUP OF INVESTORS: ARCA FONDI S.G.R.. S.P.A. MANAGER OF THE FUNDS ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA 30, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGER OF THE FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY; FIDERAUM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDERAUM FUND EQUITY ITALY; FIDERAUM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDERAUM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI - MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER 1.1377PCT OF THE STOCK CAPITAL: MARIO PATERLINI - KUNST SASKIA ELISABETH CHRISTINA 3.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 3.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2018 3.5 TO STATE CONTROL AND RISK COMMITTEE'S Mgmt For For MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2018 3.6 TO STATE NOMINATION AND EMOLUMENT Mgmt For For COMMITTEE'S MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2018 4 TO APPOINT EXTERNAL AUDITORS AS PER Mgmt For For REGULATION (UE) NO. 537/2014 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES 6 LONG TERM INCENTIVES PLAN 2018 - 2020 Mgmt Against Against 7 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998. NO. 58 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 709074265 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 APPROVE THE ALLOCATION OF THE NET PROFIT, Mgmt For For DIVIDEND DISTRIBUTION AND THE WITHHOLDING OF THE OUTSTANDING NET PROFIT TO COUNTER THE CAPITAL BUDGET, ALL IN RELATION TO THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2017, AS PER THE MANAGEMENT PROPOSAL, ON THE FOLLOWING TERMS. LEGAL RESERVE, THE ALLOCATION OF FIVE PERCENT OF THE NET PROFIT OF 2017 FOR THE CREATION OF A LEGAL RESERVE IN THE AMOUNT OF BRL 21,229,476.30. DIVIDEND DISTRIBUTION, DISTRIBUTION OF DIVIDENDS CORRESPONDING TO 25 PERCENT OF THE ADJUSTED NET PROFIT FOR THE YEAR, IN THE AMOUNT OF BRL 100,840,012.45. PROFIT WITHHOLDING CAPITAL BUDGET, PROFIT WITHHOLDING IN THE AMOUNT OF BRL 302,520,037.35, PORTION OF WHICH WILL BE INVESTED IN THE CAPITAL BUDGET CORRESPONDING TO THE 2018 FINANCIAL YEAR 3 DEFINE THAT THE BOARD OF DIRECTORS WILL BE Mgmt For For COMPOSED AS PER THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE, BOARD OF DIRECTORS . JUAN PABLO ZUCCHINI BRENNO RAIKO DE SOUZA MAURICIO LUIS LUCCHETTI LIBANO MIRANDA BARROSO IGOR XAVIER CORREIA LIMA FLAVIO BENICIO JANSEN FERREIRA JACKSON MEDEIROS DE FARIAS SCHNEIDER OSVALDO BURGOS SCHIRMER LUIZ ROBERTO LIZA CURI 6 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURICIO LUIS LUCCHETTI 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LIBANO MIRANDA BARROSO 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . IGOR XAVIER CORREIA LIMA 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN FERREIRA 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JACKSON MEDEIROS DE FARIAS SCHNEIDER 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . OSVALDO BURGOS SCHIRMER 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI 9 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For MANAGERS FOR 2018, PURSUANT TO THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO BRL 29,336,555 TWENTY NINE MILLION, THREE HUNDRED AND THIRTY SIX THOUSAND AND FIVE HUNDRED FIFTY FIVE REAIS. SUCH AMOUNT REFERS TO THE PERIOD COMPRISED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 10 DO YOU WISH TO SET UP A FISCAL COUNCIL Mgmt For For PURSUANT TO LAW 6404 OF 1976, ART. 161 11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE, FISCAL COUNCIL . PRINCIPAL MEMBER, EMANUEL SOTELINO SCHIFFERLE. ALTERNATE MEMBER, GUSTAVO MATIOLI VIEIRA JANER PRINCIPAL MEMBER, PEDRO WAGNER PEREIRA COELHO. ALTERNATE MEMBER, JULIO CESAR GARCIA PINA RODRIGUES PRINCIPAL MEMBER, VANESSA CLARO LOPES. ALTERNATE MEMBER, SAULO DE TARSO ALVES DE LARA 12 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE 13 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For COMPANY'S FISCAL BOARD FOR THE 2018 FINANCIAL YEAR, IN THE AMOUNT OF UP TO BRL 432,000.00 FOUR HUNDRED AND THIRTY TWO THOUSAND REAIS, PURSUANT TO THE MANAGEMENT PROPOSAL 14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 709069985 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800665.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800902.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND JCDECAUX HOLDING SAS COMPANY O.6 APPROVAL OF AN AGREEMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND CERTAIN SHAREHOLDERS OF THE COMPANY WHO ARE MEMBERS OF THE CONCERT (2010 AGREEMENT O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. HAROLD BOEL, WHO RESIGNED O.8 RATIFICATION OF THE APPOINTMENT OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. MICHEL MATHIEU, WHO RESIGNED O.9 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. PATRICK SAYER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LALOU AS A MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD O.15 APPOINTMENT OF MR. ROBERT AGOSTINELLI AS Mgmt Against Against CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE RICHARDSON AS CENSOR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.21 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. VIRGINIE MORGON, MEMBER OF THE MANAGEMENT BOARD O.22 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.23 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT RELATING TO MR. PATRICK SAYER O.24 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MRS. VIRGINIE MORGON, FOLLOWING THE RENEWAL OF HER TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.25 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. PHILIPPE AUDOUIN, FOLLOWING THE RENEWAL OF HIS TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. NICOLAS HUET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. OLIVIER MILLET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.28 SETTING OF THE OVERALL AMOUNT OF ANNUAL Mgmt For For ATTENDANCE FEES O.29 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.30 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE, MERGER AND CONTRIBUTION PREMIUMS E.31 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT E.33 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE E.34 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.35 INCREASE IN THE NUMBER OF SHARES, Mgmt For For SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.36 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.37 OVERALL LIMITATIONS OF THE AMOUNT OF Mgmt For For ISSUANCES MADE UNDER THE THIRTY-FIRST TO THIRTY-SIXTH RESOLUTIONS E.38 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.39 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF A PUBLIC OFFER(S) FOR THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOTTED TO THE SHAREHOLDERS E.40 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS - Mgmt For For INFORMATION ON THE HOLDING OF THE SHARE CAPITAL E.41 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS OF THE SUPERVISORY BOARD E.42 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt Against Against CENSOR O.43 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE Mgmt For For 2017 FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER Mgmt For For OF THE MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 708521934 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 19-Oct-2017 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 824587 DUE TO MEETING HAS TO BE COMPLETED WITH VOTABLE RESOLUTIONS ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF FRANCK SILVENT AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2018 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 934814434 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Bruce Felt Mgmt For For 1b. Election of Class III Director: Kenneth Mgmt For For Samet 1c. Election of Class III Director: Cheryl Mgmt For For Scott 1d. Election of Class III Director: Frank Mgmt For For Williams 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve an amendment of the Mgmt For For Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. 4. Proposal to approve the compensation of our Mgmt For For named executive officers for 2017 on an advisory basis. 5. Proposal to approve the selection of the Mgmt 1 Year For frequency of future advisory votes on executive compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709463044 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 128 TO 135 OF THE ANNUAL REPORT AND ACCOUNTS 2017 3 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 13 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT SHARES IN THE COMPANY 14 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH 15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 16 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For HIGH COURT OF ENGLAND AND WALES, THE NOMINAL VALUE OF EACH ORDINARY SHARE BE REDUCED FROM USD1.00 TO USD0.05 -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709567133 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Meeting Date: 19-Jun-2018 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE PROPOSED GUARANTEE OF THE Mgmt For For OBLIGATIONS OF THE COMPANY'S INDIRECT WHOLLY OWNED SUBSIDIARY MC EVRAZ MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT CONTRACTS CMMT 31 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934650753 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANEESH K. ARORA Mgmt For For JAMES E. DOYLE Mgmt For For LIONEL N. STERLING Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2015) TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 12,700,000 SHARES. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934785215 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Charles Mgmt For For Cohen, Ph.D. 1.2 Election of Class I Director: George Poste, Mgmt For For DVM, Ph.D., FRS 1.3 Election of Class I Director: Jack L. Mgmt For For Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 28, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt For For 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 709333657 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.C ADOPTION 2017 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For 3 CORPORATE MATTERS: APPOINTMENT ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 4.A DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE DIRECTOR 4.B DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE DIRECTORS 5 APPOINTMENT OF MR JOSEPH Y. BEA AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.A THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 6.B CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 CLOSE OF MEETING Non-Voting CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maura C. Breen Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1d. Election of Director: Nicholas J. LaHowchic Mgmt For For 1e. Election of Director: Thomas P. Mac Mahon Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. Election of Director: Timothy Wentworth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Company Shr Against For to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt For For 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 709024979 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD RECEIVE NOMINATING COMMITTEE'S REPORT 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS AND AUDITORS 11 REELECT ANETTE ASKLIN, ANNA ENGEBRETSEN, Mgmt For For EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN (CHAIRMAN), PAR NUDER AND MATS QVIBERG AS DIRECTORS ELECT PER INGEMAR PERSSON AS NEW DIRECTOR 12 RATIFY DELOITTE AS AUDITOR Mgmt For For 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For FOR APPOINTING THE NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER OF SUCH TREASURY SHARES TO OTHER PARTIES 16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 17 RESOLUTION ON 2 TO 1 SHARE SPLIT Mgmt For For 18 OTHER ITEMS Non-Voting 19 CLOSING OF THE MEETING Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 8.B, 9, 10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2017 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 934746225 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual and Special Meeting Date: 26-Apr-2018 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 2 DIRECTOR ANTHONY F. GRIFFITHS Mgmt For For ROBERT J. GUNN Mgmt For For ALAN D. HORN Mgmt For For KAREN L. JURJEVICH Mgmt For For CHRISTINE N. MCLEAN Mgmt For For JOHN R.V. PALMER Mgmt For For TIMOTHY R. PRICE Mgmt For For BRANDON W. SWEITZER Mgmt For For LAUREN C. TEMPLETON Mgmt For For BENJAMIN P. WATSA Mgmt For For V. PREM WATSA Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Yamaguchi, Kenji Mgmt Against Against 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 709419471 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801202.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801676.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF VALERIE LANDON AS DIRECTOR, AS A REPLACEMENT FOR AMPARO MORALEDA, WHO HAS RESIGNED O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 MAY 2017 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 30 MAY 2017 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PUBLIC OFFER PERIOD E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY GRANT EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For NEW FORM OF EUROPEAN COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 708756412 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I APPROVAL OF THE PRIVATE INSTRUMENT OF Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER OF FIBRIA MS CELULOSE SUL MATO GROSSENSE LTDA. INTO FIBRIA CELULOSE S.A., EXECUTED BY THE MANAGEMENT OF FIBRIA MS CELULOSE SUL MATO GROSSENSE LTDA., A BUSINESS LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER, CNPJ UNDER NO. 36.785.418.0001.07 AND THE ARTICLES OF ORGANIZATION OF WHICH ARE REGISTERED WITH THE COMMERCIAL REGISTRY OF THE STATE OF SAO PAULO, JUCESP, UNDER STATE REGISTRATION NUMBER, NIRE, 35.225.356.634, ABSORBED COMPANY, AND THE COMPANY'S MANAGEMENT ON NOVEMBER 16, 2017, WHICH REFLECTS THE TERMS OF THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, PROTOCOL II RATIFICATION OF THE APPOINTMENT AND Mgmt For For ENGAGEMENT, BY THE COMPANY, OF PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS, IN THE CAPACITY AS EXPERT COMPANY RETAINED TO PREPARE THE BOOK VALUE VALUATION REPORT OF THE NET EQUITY OF THE ABSORBED COMPANY, BOOK VALUE VALUATION REPORT III APPROVAL OF THE BOOK VALUE VALUATION REPORT Mgmt For For IV APPROVAL OF THE MERGER OF THE ABSORBED Mgmt For For COMPANY INTO THE COMPANY, WITH CONSEQUENT DISSOLUTION OF THE ABSORBED COMPANY V AUTHORIZATION FOR THE MANAGERS TO PERFORM Mgmt For For ALL ACTS REQUIRED FOR IMPLEMENTATION OF THE RESOLUTIONS ABOVE -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 709156372 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DELIBERATE THE MANAGEMENT ACCOUNTS, THE Mgmt For For MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE REPORT OF THE STATUTORY AUDIT COMMITTEE, FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO RESOLVE ON THE MANAGEMENTS CAPITAL Mgmt For For BUDGET PROPOSAL FOR 2018, AS ANNOUNCED BY THE COMPANY IN ITS FINANCIAL STATEMENTS AND IN THE MANAGEMENT PROPOSAL FOR THE ANNUAL SHAREHOLDERS GENERAL MEETING 3 DELIBERATE THE MANAGEMENT PROPOSAL FOR Mgmt For For DISPOSAL OF THE COMPANY INCOME, AS FOLLOWS A. TRANSFER OF THE AMOUNT OF BRL 54,263,238.86 TO LEGAL RESERVE B. DISTRIBUTION OF THE SUM OF BRL 257,750.384.59, OR BRL0.465925316 PER SHARE, IGNORING TREASURY SHARES, CORRESPONDING TO 25 PERCENT OF ADJUSTED NET INCOME, AS A MANDATORY DIVIDEND, PROVIDED THAT, AS DESCRIBED IN THE MANAGEMENT PROPOSAL, SUCH AMOUNT PER SHARE MAY BE REDUCED UP TO 0.10 PERCENT AS A RESULT OF THE POTENTIAL EXERCISE OF THE STOCK OPTION OF THE COMPANY IN THE CONTEXT OF THE STOCK OPTION PLAN FROM MARCH 26, 2018, UNTIL APRIL 27, 2018. AND C. TRANSFER OF THE SUM OF BRL 773,251,153.76, APPROXIMATELY 75 PERCENT OF ADJUSTED NET INCOME, TO THE PROFIT RESERVE FOR INVESTMENTS 4 DELIBERATE THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, WHICH SHALL OPERATE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY 5 TO ESTABLISH THE NUMBER OF 3 MEMBERS OF THE Mgmt For For COMPANY FISCAL COUNCIL WHICH SHALL OPERATE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY 6 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt Abstain Against COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. WITH MANAGEMENT TERM UNTIL THE NEXT ORDINARY GENERAL MEETING. PRINCIPAL MEMBER, MAURICIO AQUINO HALEWICZ. ALTERNATE MEMBER, GERALDO GIANINI PRINCIPAL MEMBER, GILSOMAR MAIA SEBASTIAO. ALTERNATE MEMBER, ANTONIO FELIZARDO LEOCADIO 7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT 04 APR 2018: THE BOARD / ISSUER HAS NOT Non-Voting RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE" RESOLUTION NO.8.1 TO 8.2 8.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING OF COMMON SHARES. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE 6 FIELD BLANK. . PRINCIPAL MEMBER, DOMENICA EISENSTEIN NORONHA. ALTERNATE MEMBER, MAURICIO ROCHA ALVES DE CARVALHO 8.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL BY MINORITY SHAREHOLDERS HOLDING OF COMMON SHARES. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE 6 FIELD BLANK. . PRINCIPAL MEMBER, MARCOS TADEU DE SIQUEIRA. ALTERNATE MEMBER, GERALDO AFFONSO FERREIRA FILHO 9 TO SET THE GLOBAL COMPENSATION OF MANAGERS Mgmt Against Against AT BRL 55,000,000.00 AND OF THE MEMBERS OF THE FISCAL COUNCIL IN OFFICE AT A MINIMUM OF 10 PERCENT, AND A MAXIMUM OF 20 PERCENT OF THE AVERAGE COMPENSATION ATTRIBUTED TO EACH OFFICER OF THE COMPANY, EXCLUDING BENEFITS, ENTERTAINMENT ALLOWANCES AND PROFIT SHARING, PURSUANT TO ARTICLE 168, PARA. 3, OF LAW NO. 6.404 OF 76 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 04 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934777193 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934766657 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Cox Mgmt For For W. Allen Doane Mgmt For For Thibault Fulconis Mgmt For For Gerard Gil Mgmt For For Jean M. Givadinovitch Mgmt For For Robert S. Harrison Mgmt For For J. Michael Shepherd Mgmt For For Allen B. Uyeda Mgmt For For Michel Vial Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve an amendment of the second amended Mgmt For For and restated certificate of incorporation ("Certificate of Incorporation") that would eliminate supermajority voting requirement for any stockholder alteration, repeal or adoption of any bylaw on the date that BNP Paribas ("BNPP") or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock 5. To approve an amendment of the Certificate Mgmt For For of Incorporation that would eliminate the supermajority voting requirement for the amendment, alteration, repeal or adoption of any provision of certain articles of the Certificate of Incorporation on the date that BNPP or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock. 6. A stockholder proposal requesting that the Shr Against For Board of Directors adopt a policy for improving Board diversity, if properly presented at the meeting. 7. A stockholder proposal requesting that the Shr Against For Board of Directors amend the Bylaws to provide proxy access for stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Compton Mgmt Against Against 1B. Election of Director: Mark A. Emkes Mgmt For For 1C. Election of Director: Peter N. Foss Mgmt Against Against 1D. Election of Director: Corydon J. Gilchrist Mgmt Against Against 1E. Election of Director: D. Bryan Jordan Mgmt For For 1F. Election of Director: Scott M. Niswonger Mgmt Against Against 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of technical amendments to Mgmt For For modernize First Horizon's Restated Charter 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934746388 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David L. Jahnke Mgmt For For 1.2 Election of Director: James R. Scott Mgmt Against Against 1.3 Election of Director: Kevin P. Riley Mgmt For For 1.4 Election of Director: John M. Heyneman, Jr. Mgmt For For 1.5 Election of Director: Ross E. Leckie Mgmt For For 1.6 Election of Director: Teresa A. Taylor Mgmt For For 2.1 Ratification of Appointed Director: Dennis Mgmt For For L. Johnson 2.2 Ratification of Appointed Director: Mgmt For For Patricia L. Moss 3. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Addison Mgmt For For Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Dr. Jerry Sue Thornton Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections 6. Approve a Management Proposal to Amend the Mgmt Against Against Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr Against For in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 709507048 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573J104 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0006269004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 AMENDMENT OF THE PROCEDURES OF ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF COMPANY. -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 708598593 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934740158 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Peter J. Fluor Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Samuel J. Locklear Mgmt For For III 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: David T. Seaton Mgmt For For 1K. Election of Director: Nader H. Sultan Mgmt For For 1L. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt Abstain Against 1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Abstain Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt Abstain Against 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt Against Against DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt Against Against NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting DOESNOT MAKE ANY RECOMMENDATION ON RESOLUTION 7. THANK YOU CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934769627 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Mauria A. Finley Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Diane L. Neal Mgmt For For 1.6 Election of Director: Thomas M. Nealon Mgmt For For 1.7 Election of Director: James E. Skinner Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 1.9 Election of Director: James M. Zimmerman Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to approve the First Amendment to Mgmt Against Against the Fossil Group, Inc. 2016 Long-Term Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262120.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262106.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 5,367,150 NEW SHARES ("NEW AWARD SHARES") TO COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "SELECTED PARTICIPANTS") FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD SCHEME") (THE "AWARD") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG CAN 9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. KANG LAN 9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YANG CHAO 9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI JUN 9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YU XIAODONG 9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WU XIAOYONG 9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. CHI XIAOLEI 9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU LINGJIANG 9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PEI YU 9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 2,222,150 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE 9.X TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 708922073 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0201/LTN201802011645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0201/LTN201802011627.pdf 1 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against SHARE OPTION SCHEME OF FOSUN TOURISM AND CULTURE GROUP (CAYMAN) COMPANY LIMITED ("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN PRODUCED TO THIS EGM MARKED 'A' AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION, THE "SHARE OPTION SCHEME") BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY AND FOSUN TOURISM BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SHARE OPTION SCHEME 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt Against Against OF RESOLUTION 1 ABOVE, TO APPROVE THE PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR 20,000,000 SHARES IN FOSUN TOURISM TO MR. QIAN JIANNONG UNDER THE SHARE OPTION SCHEME 3 TO AUTHORIZE THE DIRECTORS OF FOSUN TOURISM Mgmt Against Against TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME, AS WELL AS TO TAKE ALL STEPS AS CONSIDERED NECESSARY, EXPEDIENT AND APPROPRIATE TO THE SAID ALLOTMENT AND ISSUANCE -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt Against Against Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.06 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - SECTIONS 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.3 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For CAPITAL 4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Sugai, Kenzo Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 2.5 Appoint a Director Arai, Junichi Mgmt For For 2.6 Appoint a Director Tamba, Toshihito Mgmt For For 2.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Kaiami, Makoto Mgmt For For 2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.7 Appoint a Director Iwasaki, Takashi Mgmt For For 2.8 Appoint a Director Okada, Junji Mgmt For For 2.9 Appoint a Director Goto, Teiichi Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934662227 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. MANHEIM Mgmt For For JEFFREY L. SCHWARTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against CORP. 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2017-YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S AUDIT BOARD 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt For For 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Bingle Mgmt For For 1b. Election of Director: Peter E. Bisson Mgmt For For 1c. Election of Director: Richard J. Bressler Mgmt For For 1d. Election of Director: Raul E. Cesan Mgmt For For 1e. Election of Director: Karen E. Dykstra Mgmt For For 1f. Election of Director: Anne Sutherland Fuchs Mgmt For For 1g. Election of Director: William O. Grabe Mgmt For For 1h. Election of Director: Eugene A. Hall Mgmt For For 1i. Election of Director: Stephen G. Pagliuca Mgmt For For 1j. Election of Director: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934742138 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director (Term Mgmt For For expiring 2019): Marcia J. Avedon 1.2 Election of Class II Director (Term Mgmt For For expiring 2019): Phillip J. Mason 1.3 Election of Class II Director (Term Mgmt For For expiring 2019): Elizabeth Mora 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3a. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. 3b. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. 3c. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. 4. Advisory, non-binding vote to approve the Mgmt For For compensation of GCP's named executive officers -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 18-Sep-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0831/LTN20170831507.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0831/LTN20170831385.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207490.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For CO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017, THE "CIRCULAR"), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR), AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK & CO FINANCE COOPERATION AGREEMENT AND LYNK & CO FINANCING ARRANGEMENTS CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207576.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207589.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For POWERTRAIN SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE POWERTRAIN SALES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2018 CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934814903 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William Jenkins Mgmt For For Kathryn Roedel Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election of Director: Sebastien M. Bazin Mgmt For For A2 Election of Director: W. Geoffrey Beattie Mgmt Against Against A3 Election of Director: John J. Brennan Mgmt For For A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt Against Against A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt Against Against B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt Against Against Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt Against Against for 2018 C1 Require the Chairman of the Board to be Shr For Against Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD Agenda Number: 709454033 -------------------------------------------------------------------------------------------------------------------------- Security: G3808R101 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG3808R1011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.0 PER SHARE. 3.1 THE ELECTION OF THE DIRECTORS.:XU TONG Mgmt For For ZHAO,SHAREHOLDER NO.H122113XXX 4 TO APPROVE THE REVISIONS TO ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY.(BY SPECIAL RESOLUTION) 5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES. 6 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. CMMT 08MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 709086006 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR 2017 2 APPROPRIATION OF RETAINED EARNINGS FOR 2017 Mgmt For For AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL Mgmt For For FOR TWO YEARS) 5.1.1 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For HUBERT ACHERMANN 5.1.2 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROMAN BOUTELLIER 5.1.3 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For GEROLD BUEHRER 5.1.4 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For RIET CADONAU 5.1.5 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ANDREAS KOOPMANN 5.1.6 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROGER MICHAELIS 5.1.7 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For EVELINE SAUPPER 5.1.8 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For JASMIN STAIBLIN 5.1.9 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ZHIQIANG ZHANG 6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS KOOPMANN 6.2.1 ELECTION OF RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF EVELINE SAUPPER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 9 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For (PRICEWATERHOUSECOOPERS AG), ZURICH 10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 6 AND NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934764704 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William D. Anderson Mgmt For For Donald C. Berg Mgmt For For Maryse Bertrand Mgmt For For Marcello (Marc) Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For George Heller Mgmt For For Charles M. Herington Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For Gonzalo F. Valdes-Fauli Mgmt For For 2 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular. 3 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934746910 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Dallas I. Herron Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For Mark J. Semmens Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Gregory K. Mondre Mgmt For For Bob Parsons Mgmt For For Brian H. Sharples Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr For Against (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 934652339 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. BARBER, PH.D. Mgmt For For GERARD T. MAZURKIEWICZ Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934718947 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934776848 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017 II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Against Against TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt Against Against ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting OF THE COMPANY III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708441100 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 23-Aug-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 800861 DUE TO ADDITION OF RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807853.pdf 1 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 2 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES OF THE GENERAL MEETINGS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 3 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 4 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE SUPERVISORY COMMITTEE OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 5 RESOLUTION ON THE ELECTION OF YAN ZHUANGLI Mgmt For For AS THE (NON-EXECUTIVE) DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 6 RESOLUTION ON THE ELECTION OF JI LI AS THE Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 7 RESOLUTION ON THE ELECTION OF CHEN JIANXIN Mgmt For For AS THE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711521 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012288.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012284.pdf 1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME 1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME 1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE 1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME 1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME 1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS 1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS 1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS 2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD'' 3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711533 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: CLS Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012286.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012290.pdf 1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME 1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME 1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE 1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME 1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME 1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS 1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS 1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS 2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD." 3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03MAY2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329800.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329814.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0502/LTN201805022133.PDF 1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2017 2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For YEAR 2017 5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION AND CONVERSION OF CAPITAL RESERVE INTO SHARES FOR THE YEAR 2017: THE BOARD PROPOSED TO DISTRIBUTE A FINAL CASH DIVIDEND OF RMB0.43 (INCLUDING TAX) PER SHARE TO ALL SHAREHOLDERS, AND AT THE SAME TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE FOR EVERY SHARE 6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For FOR THE YEAR 2018 7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For CONTROL AUDITORS FOR THE YEAR 2018 8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2018-2020) 9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518360.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518294.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE SHAREHOLDERS' APPROVAL AT THE AGM 2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS: ERNST YOUNG 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK29 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FIFTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For TO CONFORM TO RULE 2.07A OF THE LISTING RULES IN RELATION TO THE USE OF ELECTRONIC MEANS OR WEBSITE FOR CORPORATE COMMUNICATION WITH THE SHAREHOLDERS OF THE COMPANY CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: Alan M. Bennett Mgmt For For 1d. Election of Director: James R. Boyd Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Jose C. Grubisich Mgmt For For 1i. Election of Director: David J. Lesar Mgmt For For 1j. Election of Director: Robert A. Malone Mgmt For For 1k. Election of Director: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For BOK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For JIN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For SEUNG 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For HOON 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For 3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For TAE 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: PARK WON GOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: KIM HONG JIN 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: HEO YOON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934736197 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Bobby J. Griffin Mgmt For For 1C. Election of Director: James C. Johnson Mgmt For For 1D. Election of Director: Jessica T. Mathews Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Richard A. Noll Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2018 fiscal year 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 709074950 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320343.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2017 2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Matthew S. Levatich Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 709558588 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimada, Morio Mgmt For For 2.2 Appoint a Director Tani, Junichi Mgmt For For 2.3 Appoint a Director Tani, Nobuhiro Mgmt For For 2.4 Appoint a Director Takahashi, Osamu Mgmt For For 2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Nagasaki, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Fukui, Mgmt For For Yoshitaka 3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Milton Johnson Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Nancy-Ann DeParle Mgmt For For 1d. Election of Director: Thomas F. Frist III Mgmt For For 1e. Election of Director: William R. Frist Mgmt For For 1f. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1g. Election of Director: Ann H. Lamont Mgmt For For 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For KHANNA (DIN: 01529178) AS DIRECTOR 3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005) 4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt For For 00015850) AS THE MANAGING DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D. Neeleman, MD Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN MURRAY FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 118.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 709034285 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt Against Against SUPERVISORY BOARD 5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For TO SUPERVISORY BOARD 5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For 5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709073504 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K137 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: SE0007126115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA 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 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting WORK OF THE BOARD 9 PRESENTATION BY THE CEO Non-Voting 10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK 4.80 PER ORDINARY SHARE, WITH QUARTERLY PAYMENTS OF SEK 1.20 PER ORDINARY SHARE 10.C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY 11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For For THE BOARD MEMBERS AND THE AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS AND THAT BENGT KJELL, JENS ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS SHALL BE ELECTED. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE 13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON NEW ISSUE OF ORDINARY SHARES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON ACQUISITION AND TRANSFER OF ORDINARY SHARES IN THE COMPANY 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 708990088 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,435,475,690.42 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.77 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.79 PER PREFERENCE SHARE EUR 656,725,445.42 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 10, 2018 PAYABLE DATE: APRIL 12, 2018 3 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN , GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934673383 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 09-Oct-2017 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For BRENDA FREEMAN Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934815323 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan P. McGalla Mgmt For For Lenore M. Sullivan Mgmt For For Morgan K. O'Brien Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For O. Temple Sloan, Jr. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708261007 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 01-Jul-2017 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For TO ISSUE BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708481914 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDENDS Mgmt For For DECLARED DURING FINANCIAL YEAR 2016-2017 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SANDEEP POUNDRIK (DIN01865958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI J. Mgmt Against Against RAMASWAMY (DIN06627920), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF SHRI S. JEYAKRISHNAN Mgmt Against Against (DIN07234397) AS DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF SHRI VINOD S. SHENOY Mgmt Against Against (DIN07632981) AS DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SMT. ASIFA KHAN Mgmt For For (DIN07730681) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 8 APPOINTMENT OF SHRI G.V. KRISHNA Mgmt For For (DIN01640784) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPOINTMENT OF DR. TRILOK NATH SINGH Mgmt For For (DIN07767209) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 10 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2017-2018 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 12 BORROWING OF FUNDS UPTO INR 6000 CRORES Mgmt For For THROUGH ISSUE OF DEBENTURES / BONDS ETC -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934657567 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. Mgmt Against Against RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD H. Mgmt For For STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. Mgmt Against Against TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 709045226 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880238 DUE TO ADDITION OF RESOLUTIONS 6 TO 13. 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 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 2 APPROVAL OF BOD REPORT Mgmt For For 3 APPROVAL OF BOS REPORT Mgmt For For 4 STATEMENT OF APPROVAL OF 2017 AUDITED Mgmt For For FINANCIAL REPORT BY KPMG VIETNAM LTD 5 REPORT OF FUND ESTABLISHMENT IN 2017 AND Mgmt For For STATEMENT OF FUND ESTABLISHMENT IN 2018 6 STATEMENT OF 2017 DIVIDEND ALLOCATION AND Mgmt For For PROPOSAL RATIO FOR 2018 7 REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT Mgmt For For DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX AREA PROJECT 8 STATEMENT OF AMENDMENT CHARTER, INTERNAL Mgmt For For POLICY IN ACCORDANCE WITH ENTERPISE LAW 9 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR IN TERM 2017-2021 10 STATEMENT OF AMENDMENT, SUPPLEMENTARY Mgmt For For BUSINESS LINE DETAIL 11 STATEMENT OF REPLACEMENT ELECTION OF BOS Mgmt Against Against MEMBER 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 13 ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934650018 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. BYUN Mgmt For For STEVEN J. DIDION Mgmt For For JINHO DOO Mgmt For For DAISY Y. HA Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For STEVEN S. KOH Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For JOHN R. TAYLOR Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934663546 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN N. GOLD Mgmt Withheld Against BENNETT VAN DE BUNT Mgmt For For RON K. BARGER Mgmt Withheld Against PAUL E. WILSON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2016 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708317272 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MS. RENU SUD KARNAD, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION 6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 8 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION 9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 14-Feb-2018 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION 2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For BASIS 3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT BASIS 4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 708748592 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 29-Dec-2017 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1114/LTN20171114289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1114/LTN20171114307.pdf 1 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SET OUT IN THE CIRCULAR 2.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL BY THE GROUP FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 2.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PROVISION OF ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS, ENGINEERING AND CONSTRUCTION CONTRACTING, ENVIRONMENTAL PROTECTION SYSTEM RENOVATION PROJECT, AND MISCELLANEOUS AND RELEVANT SERVICES TO THE GROUP BY CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 2.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE SALES OF FUEL AND PROVISION OF RELEVANT SERVICES BY THE GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB13 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against RESOLUTION, THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF DEPOSIT SERVICES BY HUADIAN FINANCE TO THE GROUP UNDER THE PROPOSED FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND HUADIAN FINANCE AND THAT THE PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST THEREON) PLACED BY THE GROUP WITH HUADIAN FINANCE PURSUANT TO THE AGREEMENT BE SET AT RMB6.8 BILLION, THE DAILY BALANCE OF WHICH SHALL NOT EXCEED THE AVERAGE DAILY BALANCE OF THE LOAN GRANTED BY HUADIAN FINANCE TO THE GROUP, FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS 4 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt For For RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE LOAN FRAMEWORK AGREEMENT WITH CHINA HUADIAN AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER (AN EXEMPTED FINANCIAL ASSISTANCE UNDER THE HONG KONG LISTING RULES), AND APPROVE CHINA HUADIAN AND ITS SUBSIDIARIES AND THE COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN TO PROVIDE THE GROUP WITH A BALANCE OF BORROWINGS NOT EXCEEDING RMB20 BILLION FOR EACH OF THE FINANCIAL YEAR FROM 2018 TO 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS, PROVIDED THAT (I) THE FINANCING COST OF THE GROUP SHALL NOT BE HIGHER THAN THAT AVAILABLE TO THE COMPANY FROM THE COMMERCIAL BANKS FOR THE SAME FINANCING PRODUCTS WITH THE SAME TERM DURING THE SAME PERIOD AND THE LOANS ARE CONDUCTED ON NORMAL COMMERCIAL TERMS OR BETTER TERMS TO THE GROUP; AND (II) THE LOANS ARE NOT SECURED BY ANY OF THE ASSETS OF THE GROUP CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 708835840 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 30-Jan-2018 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1214/LTN20171214524.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1214/LTN20171214571.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2018 BETWEEN THE COMPANY AND HUANENG GROUP 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ACCEPTANCE OF THE GUARANTEED LOANS FOR WORKING CAPITAL RELATING TO SAHIWAL PROJECT IN PAKISTAN BY SHANDONG COMPANY -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED Agenda Number: 709606581 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 RENEWAL OF CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS FRAMEWORK AGREEMENT AND ESTIMATION OF THE AMOUNT OF 2018 CONTINUING CONNECTED TRANSACTIONS 8 CONTROLLED SUBSIDIARIES' APPLICATION FOR Mgmt For For BANK CREDIT LINE AND PROVISION OF GUARANTEE 9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 10 2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 11 2018 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 12.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For RONGEN 12.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For HONG 12.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For ZHIXIN 12.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For HAITAO 12.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For WEIJIONG 13.1 ELECTION OF INDEPENDENT DIRECTOR: YIN YANDE Mgmt For For 13.2 ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUN Mgmt For For 13.3 ELECTION OF INDEPENDENT DIRECTOR: SHAO Mgmt For For RUIQING 14.1 ELECTION OF SUPERVISOR: ZHOU LANGHUI Mgmt For For 14.2 ELECTION OF SUPERVISOR: GAO WEIPING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934739802 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For Richard J. Swift Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 22-Sep-2017 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 809959 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For RAE 2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For MYUNG 5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For YOUNG RAE 6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For MYUNG JAH 7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt Against Against GOHN CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting AUTOMATICALLY DISMISSED IN CASE OF APPROVAL OF RESOLUTIONS 5, 6 AND 7. THANK YOU 8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt Against Against JOONG GYUNG CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting AUTOMATICALLY DISCARDED IN CASE OF APPROVAL OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU 9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For SANG MYUNG -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt Against Against GYEONG 2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt Against Against 2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt Against Against CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 708999694 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JAE GWON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD Agenda Number: 709315964 -------------------------------------------------------------------------------------------------------------------------- Security: Y38563105 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: HK1097008929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191369.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191365.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191353.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITOR OF THE COMPANY 2.A TO RE-ELECT TAN SRI DATO' DAVID CHIU AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT MR. HOONG CHEONG THARD AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT MR. ANDREW WAH WAI CHIU AS AN Mgmt For For EXECUTIVE DIRECTOR 2.G TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO RE-ELECT MR. HU SHAO MING HERMAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF SHARES BOUGHT Mgmt Against Against BACK TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 8 TO ADOPT THE SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934782485 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest P. Breaux, Jr. Mgmt Withheld Against Daryl G. Byrd Mgmt For For John N. Casbon Mgmt Withheld Against John E. Koerner III Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- IBSTOCK PLC Agenda Number: 709261755 -------------------------------------------------------------------------------------------------------------------------- Security: G46956135 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB00BYXJC278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR Mgmt For For 6 TO ELECT JOE HUDSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN SIMS AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 11 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 14 ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS(ACQUISITIONS/CAPITAL INVESTMENTS) 15 MARKET PURCHASE OF OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934787548 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt Withheld Against Douglas E. Giordano Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 709143250 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329878.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329868.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. DAJIAN YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 7 AND 8 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 7 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 8 ABOVE -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934731969 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinyar S. Devitre Mgmt For For Nicoletta Giadrossi Mgmt For For Robert P. Kelly Mgmt For For Deborah D. McWhinney Mgmt For For 2. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to declassify the Board of Directors. 5. To approve amendments to the Company's Mgmt For For bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- IMERYS SA Agenda Number: 709096867 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800749.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801057.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt Against Against IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL, PURSUANT TO ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, OF A NEW REGULATED AGREEMENT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against MICHEL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ULYSSES KYRIACOPOULOS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt For For DIRECTOR O.11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE O.12 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES O.13 REPURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES OR TO SOME CATEGORIES AMONG THEM E.15 AMENDMENT TO THE BY-LAWS Mgmt Against Against E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUANT TO THE MERGER, WHICH WE REFER TO AS THE STOCK ISSUANCE PROPOSAL. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH INC RESEARCH OR ITS SUBSIDIARIES. 4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt Against Against 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 709094077 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 85 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT DR YVONNE GREENSTREET AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBORDINATED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 48,495,494 CMMT PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 18 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 20 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 22 THAT THE GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DOMINICAL DIRECTOR 5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2017 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012719.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012729.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016 2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.408 PER 10 SHARES (PRE-TAX) 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018-2020 CAPITAL PLANNING OF ICBC 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2018: KPMG HUAZHEN LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. CHENG FENGCHAO AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 709550152 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt Against Against 2.12 Appoint a Director Matsushita, Isao Mgmt Against Against 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt Against Against 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE, INC. Agenda Number: 934777345 -------------------------------------------------------------------------------------------------------------------------- Security: 45781U103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INST ISIN: US45781U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua L. Coates Mgmt For For Steven A. Collins Mgmt For For William M. Conroy Mgmt For For Ellen Levy Mgmt For For Kevin Thompson Mgmt For For Lloyd G. Waterhouse Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of solicitation of future advisory votes to approve named executive officer compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934668825 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN KANNAPPAN Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For SELENA LACROIX Mgmt For For GREGORY WATERS Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 1, 2018. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934819890 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Paolo Fundaro Mgmt For For Mark Pruzanski, M.D. Mgmt For For Srinivas Akkaraju Mgmt For For Luca Benatti, Ph.D. Mgmt For For Daniel Bradbury Mgmt For For Keith Gottesdiener, M.D Mgmt For For Nancy Miller-Rich Mgmt For For Gino Santini Mgmt Withheld Against Glenn Sblendorio Mgmt For For Daniel Welch Mgmt For For 2) To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3) To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 12 CAPITAL REDUCTION Mgmt For For 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Bronczek Mgmt For For 1b. Election of Director: William J. Burns Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: J. Steven Whisler Mgmt For For 1l. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr Against For Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual Mgmt For For accounts of the Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from Mgmt For For certain liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Mgmt For For Director. 4. To appoint David Lister as Non-Executive Mgmt For For Director. 5. To award restricted shares to our Mgmt For For Non-Executive Directors. 6. To award performance shares to our Mgmt For For Executive Director. 7. Designate the Board for 18 months to issue Mgmt For For shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude Mgmt For For pre-emption rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue Mgmt For For shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude Mgmt For For pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit Mgmt For For the annual accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Ben F. Johnson III Mgmt For For 1.6 Election of Director: Denis Kessler Mgmt For For 1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.8 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.9 Election of Director: Phoebe A. Wood Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt Withheld Against Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. Gapontsev, Ph.D. Mgmt For For Eugene Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Henry E. Gauthier Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934804368 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Allerton Mgmt For For 1b. Election of Director: Ted R. Antenucci Mgmt For For 1c. Election of Director: Pamela M. Arway Mgmt For For 1d. Election of Director: Clarke H. Bailey Mgmt For For 1e. Election of Director: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Per-Kristian Mgmt For For Halvorsen 1h. Election of Director: William L. Meaney Mgmt For For 1i. Election of Director: Wendy J. Murdock Mgmt For For 1j. Election of Director: Walter C. Rakowich Mgmt For For 1k. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 709518231 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Muraki, Atsuko Mgmt For For 3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For Shuzaburo 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Cancellation of Treasury Stock) 6 Shareholder Proposal: Cancellation of Shr For Against Treasury Stock -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 709075281 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SALMAN AMIN Mgmt For For 5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 6 TO ELECT MARGARET EWING Mgmt For For 7 TO RE-ELECT ROGER FAXON Mgmt For For 8 TO RE-ELECT IAN GRIFFITHS Mgmt For For 9 TO RE-ELECT MARY HARRIS Mgmt For For 10 TO RE-ELECT ANNA MANZ Mgmt For For 11 TO ELECT DAME CAROLYN MCCALL Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SP LKA WEGLOWA SP LKA AKCYJNA Agenda Number: 709406208 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For ORDINARY GENERAL MEETING 5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 6.A PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE RESULTS OF THE ASSESSMENT OF THE FINANCIAL REPORT OF JASTRZEBSKA SPOLKA WEGLOWA SA, REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA S.A. AND REPORTS ON PAYMENTS TO THE PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS WELL AS MOTIONS OF THE MANAGEMENT BOARD TO THE GENERAL MEETING REGARDING THE DISTRIBUTION OF NET PROFIT AND THE SETTLEMENT OF OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 6.B PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE RESULTS OF THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL GROUP. AND THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 6.C PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. AS THE COMPANY'S BODY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, INCLUDING A CONCISE EVALUATION OF THE COMPANY'S SITUATION, INCLUDING THE ASSESSMENT OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT 7.A CONSIDERATION: FINANCIAL STATEMENTS OF Mgmt Abstain Against JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.B CONSIDERATION: REPORTS OF THE MANAGEMENT Mgmt Abstain Against BOARD ON THE OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.C CONSIDERATION: REPORTS ON PAYMENTS TO THE Mgmt Abstain Against PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.D CONSIDERATION: THE MOTION OF THE MANAGEMENT Mgmt Abstain Against BOARD REGARDING THE DISTRIBUTION OF THE NET PROFIT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.E CONSIDERATION: THE MANAGEMENT BOARD'S Mgmt Abstain Against MOTION REGARDING THE SETTLEMENT OF OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL REPORT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 DOCUMENT: ANNOUNCEMENT ON THE CONVENING OF 29/05/2018 2 OUT OF 8 8.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.C ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT ON PAYMENTS TO THE PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.D ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For THE NET PROFIT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.E ADOPTION OF RESOLUTION ON: SETTLEMENT OF Mgmt For For OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 9.A CONSIDERATION: CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 9.B CONSIDERATION: REPORTS OF THE MANAGEMENT Mgmt Abstain Against BOARD ON THE OPERATIONS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 10.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 11 PRESENTATION OF THE REPORT ON Mgmt Abstain Against REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND CONSULTANCY SERVICES RELATED TO THE MANAGEMENT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, TOGETHER WITH THE OPINION OF THE SUPERVISORY BOARD OF JSW S.A 12.A ADOPTION OF RESOLUTION ON: AGRANTING Mgmt For For MEMBERS OF THE BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. DISCHARGE FOR DUTIES PERFORMED IN THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 12.B ADOPTION OF RESOLUTION ON: GRANTING MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. DISCHARGE FOR DUTIES PERFORMED IN THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 13 PRESENTATION OF THE PROTOCOL ON THE Mgmt Abstain Against ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE 10TH TERM ELECTED BY THE EMPLOYEES OF JASTRZEBSKA SPOLKA WEGLOWA S.A 14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE TENTH TERM 15 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against AMENDMENTS TO THE JASTRZEBSKA SPOLKA WEGLOWA S.A. AND ADOPTION OF THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION 16 CLOSING THE PROCEEDINGS OF THE ORDINARY Non-Voting GENERAL MEETING CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 29 MAY 2018 TO 28 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 708852505 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: EGM Meeting Date: 18-Jan-2018 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF SCRUTINY COMMISSION Mgmt For For 5 APPROVAL OF THE AGENDA Mgmt For For 6 RESOLUTION ON GRANTING THE CONSENT FOR Mgmt For For PURCHASING THE SHARES IN THE COMPANY JASTRZEBSKIE ZAKLADY REMONTOWE SP ZOO 7 RESOLUTION ON GRANTING THE CONSENT FOR Mgmt For For PURCHASING BY THE COMPANY THE INVESTMENT CERTIFICATES SERIES A OF JSW STABILIZACYJNY FUNDUSZ INWESTYCYJNY ZAMKNIETY 8 PRESENTATION OF THE PROTOCOL FROM THE Mgmt Abstain Against ADDITIONAL ELECTION OF MEMBER OF THE SUPERVISORY BOARD FOR IX TERM OF OFFICE CHOSEN BY THE EMPLOYEES 9 RESOLUTION ON ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS FOR IX TERM OF OFFICE 10 PRESENTATION OF THE INFORMATION CONCERNING Mgmt Abstain Against THE RESULTS OF THE ELECTION FOR MEMBERS OF MANAGEMENT BOARD FOR IX TERM OF OFFICE 11 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934746302 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Matthew Kelly Mgmt For For Mitchell N. Schear Mgmt For For Ellen Shuman Mgmt For For John F. Wood Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. To vote upon, on a non-binding advisory Mgmt 1 Year For basis, whether the Say-on-Pay vote should occur every one, two or three years. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 5. To amend the Company's Articles of Mgmt For For Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC Agenda Number: 934741744 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk S. Hachigian Mgmt For For Anthony Munk Mgmt For For Steven Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- JENOPTIK AG, JENA Agenda Number: 709336285 -------------------------------------------------------------------------------------------------------------------------- Security: D3721X105 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: DE0006229107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, OF THE COMBINED MANAGEMENT REPORT OF JENOPTIK AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE EXECUTIVE BOARD ON THE APPROPRIATION OF PROFITS AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 A AND SECTION 315 A HGB (GERMAN COMMERCIAL CODE) FOR THE FISCAL YEAR 2017 2 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against APPROPRIATION OF PROFITS FOR FISCAL YEAR 2017 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FISCAL YEAR 2017 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FISCAL YEAR 2017 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE FISCAL YEAR 2018: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD 7 ADOPTION OF A RESOLUTION ON THE CONVERSION Mgmt For For FROM BEARER SHARES TO REGISTERED SHARES AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: MODERNIZATIONS AND FLEXIBILIZATIONS 8.2 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: CLARIFICATIONS 8.3 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: OPENING CLAUSE TO THE RULES OF PROCEDURE 8.4 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: SYSTEMATIC MOVING 8.5 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: DELETIONS 9 CANCELLATION OF AN EXISTING AUTHORIZATION Mgmt For For AND ADOPTION OF A RESOLUTION TO CREATE A NEW AUTHORIZATION TO PURCHASE AND USE TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: C. Maury Devine Mgmt For For 1B Election of Director: James M. Ringler Mgmt Against Against 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2017 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GARETH PENNY 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G. T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For / MR. MARC NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934776975 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Gary Daichendt Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Scott Kriens Mgmt For For 1G. Election of Director: Rahul Merchant Mgmt For For 1H. Election of Director: Rami Rahim Mgmt For For 1I. Election of Director: William R. Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as auditors. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Stockholder Proposal, if properly presented Shr Against For at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 708995355 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REPORT OF THE SUPERVISORY BOARD ON JYSKE Non-Voting BANK'S OPERATIONS DURING THE PRECEDING YEAR B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION OR OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 5.85 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 521,580,407 C MOTION TO THE EFFECT THAT THE SUPERVISORY Mgmt For For BOARD AUTHORISES THE BANK TO ACQUIRE JYSKE BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL THE NEXT ANNUAL GENERAL MEETING, OF UP TO A NOMINAL AMOUNT OF DKK 89,159,044 AND AT AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM THE CLOSING BID PRICE LISTED ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For CURRENT ART. 15(6)-(1) TO BE DISCONTINUED D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) E.1.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: REG. AUDITOR ANETTE THOMASEN, FARUM E.1.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR ANNE METTE KAUFMANN, KLAMPENBORG E.1.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR ANNETTE BACHE, TAASTRUP E.1.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: PARTNER ASGER FREDSLUND PEDERSEN, FREDERIKSBERG C E.1.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: SPECIAL CONSULTANT BENT GAIL KALASHNYK, COPENHAGEN S E.1.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR DORTE BRIX NAGELL, BRONDBY E.1.7 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: REG. AUDITOR EDDIE HOLSTEBRO, GREVE E.1.8 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: FARM OWNER GERNER WOLFF SNEEDORFF, TAPPERNOJE E.1.9 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR, ENGINEER GERT DALSKOV, VEKSO E1.10 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: PROPRIETOR HANS BONDE HANSEN, NO. ALSLEV E1.11 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ATTORNEY HENRIK BRAEMER, COPENHAGEN E1.12 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR HENRIK LASSEN LETH, VIRUM E1.13 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: STATSAUT. AUDITOR JAN POUL CRILLES TONNESEN, KOGE E1.14 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR JENS KRAMER MIKKELSEN, BRONSHOJ E1.15 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: FARM OWNER JENS CHRISTIAN BAY, NAKSKOV E1.16 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR JESPER BROCKNER NIELSEN, VAERLOSE E1.17 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIVISION DIRECTOR JESPER LUND BREDESEN, KLAMPENBORG E1.18 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR JESS TH. LARSEN, HELLEBAEK E1.19 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR JORGEN HELLESOE MATHIESEN, VAERLOSE E1.20 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR JORGEN SIMONSEN, GRAESTED E1.21 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: REG. AUDITOR KARIN SOHOLT HANSEN, FREDERIKSSUND E1.22 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR KARSTEN JENS ANDERSEN, LYNGBY E1.23 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR KIM ELFVING, RINGSTED E1.24 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR MICHAEL HEINRICH HANSEN, HILLEROD E1.25 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR PALLE SVENDSEN, KOGE E1.26 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ATTORNEY PHILIP BARUCH, CHARLOTTENLUND E1.27 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR POUL POULSEN, FREDERIKSBERG E1.28 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR STEEN JENSEN, CHARLOTTENLUND E1.29 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR SOREN LYNGGAARD, HOLTE E1.30 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: OWNER, CEO SOREN TSCHERNING, COPENHAGEN K E1.31 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR THOMAS MOBERG, VEDBAEK E1.32 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR TINA RASMUSSEN, KING LYNGBY E1.33 NEW ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DEPUTY DIRECTOR MOGENS GRUNER, VAERLOSE E.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. Mgmt For For ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES THAT NO MEMBER OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE F APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For BOARD PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, SILKEBORG. THE MOTION IS IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE TO THE SUPERVISORY BOARD. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES AND IS NOT - AND HAS NOT BEEN - SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT OF SPECIFIC AUDITORS OR AUDIT FIRMS BY MEMBERS IN GENERAL MEETING G ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709093025 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." 1.2 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." 1.3 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: CURRENT ART. 15(6)-(1) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED 1.4 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." 1.5 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED. AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 709580408 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Endo, Hiroyuki Mgmt Against Against 3.2 Appoint a Director Hiramoto, Tadashi Mgmt Against Against 3.3 Appoint a Director Yamada, Yasushi Mgmt For For 3.4 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 3.5 Appoint a Director Osaka, Naoto Mgmt For For 3.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 3.7 Appoint a Director Mizuno, Keiichi Mgmt For For 3.8 Appoint a Director Kishino, Kazuo Mgmt For For 3.9 Appoint a Director Yuasa, Tomoyuki Mgmt For For 4 Appoint a Corporate Auditor Kato, Masayuki Mgmt Against Against 5 Amend the Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors 7 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 709549173 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt Against Against 3.2 Appoint a Director Hinago, Takashi Mgmt For For 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.6 Appoint a Director Kajima, Shoichi Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against Masahiro -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt Against Against 2.7 Appoint a Director Shinobe, Osamu Mgmt For For 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan R. Furer Mgmt For For 1.2 Election of Director: Matthew H. Paull Mgmt For For 1.3 Election of Director: Maurice S. Reznik Mgmt For For 1.4 Election of Director: Roger W. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd F. Bourell Mgmt For For 1b. Election of Director: Donna R. Ecton Mgmt For For 1c. Election of Director: James P. Hallett Mgmt For For 1d. Election of Director: Mark E. Hill Mgmt For For 1e. Election of Director: J. Mark Howell Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC Agenda Number: 709091362 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE 2017 DIRECTORS' REPORT ON Mgmt For For REMUNERATION 3 TO ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934656488 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO AUTHORIZE THE MERGER OF Mgmt For For ORCHESTRA MERGER SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 4. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.11 Appoint a Director Ueda, Tatsuro Mgmt Against Against 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Agenda Number: 709253241 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413399.PDF 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 708982841 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: EGM Meeting Date: 15-Mar-2018 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882227 DUE TO ADDITION OF RESOLUTION 6 WITH CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE LEGALITY OF CONVENING Non-Voting THE GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5 ADOPTION OF THE RESOLUTION ON CHANGING THE Mgmt For For SUBJECT OF THE COMPANY ACTIVITY AND AMENDING THE STATUTES OF KGHM POLSKA MIEDZ S.A 6 ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY KGHM POLSKA MIEDZ S.A 7 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SP LKA AKCYJNA Agenda Number: 709068147 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: EGM Meeting Date: 13-Apr-2018 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT TO Non-Voting THE MEETING HELD ON 15 MAR 2018 ONLY FOR RESOLUTION 6 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION ITEM 1 1 APPROVE CHANGES IN COMPOSITION OF Mgmt Against Against SUPERVISORY BOARD 2 CLOSE MEETING Non-Voting CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING DATE FROM 27 MAR 2018 TO 13 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN Agenda Number: 708986988 -------------------------------------------------------------------------------------------------------------------------- Security: Y47675114 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: TH0121010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT REGARDING THE BANK'S OPERATING RESULTS FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2017 4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. VERAVAT CHUTICHETPONG 4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. PONGTEP POLANUN 4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. TARNIN CHIRASOONTON 4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. BANYONG PONGPANICH 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For THEIR REMUNERATION FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLE 31 OF THE BANK'S ARTICLES OF ASSOCIATION 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 23 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Abelardo E. Bru Mgmt For For 1C. Election of Director: Robert W. Decherd Mgmt For For 1D. Election of Director: Thomas J. Falk Mgmt For For 1E. Election of Director: Fabian T. Garcia Mgmt For For 1F. Election of Director: Michael D. Hsu Mgmt For For 1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1H. Election of Director: James M. Jenness Mgmt For For 1I. Election of Director: Nancy J. Karch Mgmt For For 1J. Election of Director: Christa S. Quarles Mgmt For For 1K. Election of Director: Ian C. Read Mgmt For For 1L. Election of Director: Marc J. Shapiro Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Richard G. Dooley Mgmt For For 1D. Election of Director: Conor C. Flynn Mgmt For For 1E. Election of Director: Joe Grills Mgmt For For 1F. Election of Director: Frank Lourenso Mgmt For For 1G. Election of Director: Colombe M. Nicholas Mgmt For For 1H. Election of Director: Mary Hogan Preusse Mgmt For For 1I. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709319669 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422049.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422055.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: HK100 CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHANG WING YIU 3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHEUNG KA SHING 3.C TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHEN MAOSHENG 3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. CHEUNG MING MAN 3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. CHAN WING KEE 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX ITS DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION; BY WAY OF SPECIAL BUSINESS, TO CONSIDER, AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTIONS, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION 6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPI TAL AL LOT TED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE BUY-BACKS AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 7 THAT (A) SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF ELEK & ELTEK INTERNATIONAL COMPANY LIMITED ("EEIC") TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME (THE "EEIC SCHEME") OF EEIC, THE RULES OF THE EEIC SCHEME, AS CONTAINED IN THE DOCUMENT MARKED "A" PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, BE AND ARE HEREBY APPROVED; AND (B) SUBJECT TO AND CONDITIONAL UPON THE EEIC SCHEME BECOMING EFFECTIVE, THE EXISTING SHARE OPTION SCHEME OF EEIC ("EEIC EXISTING SCHEME") WHICH TOOK EFFECT ON 9 MAY 2008, BE AND IS HEREBY TERMINATED UPON THE EEIC SCHEME BECOMING EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS AND BENEFITS OF AND ATTACHED TO ANY OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED UNDER THE EEIC EXISTING SCHEME PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION). THE DIRECTORS OF KINGBOARD CHEMICAL HOLDINGS LIMITED BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE ADOPTION OF THE EEIC SCHEME AND THE TERMINATION OF THE EEIC EXISTING SCHEME -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709501135 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: EGM Meeting Date: 19-Jun-2018 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0515/LTN20180515282.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0515/LTN20180515262.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "KINGBOARD CHEMICAL HOLDINGS LIMITED" TO "KINGBOARD HOLDINGS LIMITED", AND THE CHANGE OF THE CHINESE NAME OF THE COMPANY FROM "AS SPECIFIED" TO "AS SPECIFIED" -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Agenda Number: 709319671 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG5257K1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422039.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422051.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: HK52.6 CENTS Mgmt For For PER SHARE 3.A REELECTION OF EXECUTIVE DIRECTOR: MR. ZHOU Mgmt For For PEI FENG 3.B REELECTION OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For LO KA LEONG 3.C REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. IP SHU KWAN, STEPHEN 3.D REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. ZHANG LU FU 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)." 6.B BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt For For AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." 6.C BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP INC Agenda Number: 934770581 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors and make other ministerial changes 2. DIRECTOR Michael P. Kehoe Mgmt For For Steven J. Bensinger Mgmt For For Anne C. Kronenberg Mgmt For For Robert Lippincott III Mgmt For For James J. Ritchie Mgmt For For Frederick L Russell Jr. Mgmt For For Gregory M. Share Mgmt For For Robert Lippincott III Mgmt For For Frederick L Russell Jr. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 6. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Auditors for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Amendments to our second amended and Mgmt For For restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. 4. Amendments to our Certificate of Mgmt For For Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate Mgmt For For legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding independent Shr For Against Board chairperson, if properly presented. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Oku, Masayuki Mgmt Against Against 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt Against Against 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 709334495 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting TO BE PROPOSED BY THE CHAIR AT THE ANNUAL GENERAL MEETING 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2017 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote BOARD COMMITTEES AND NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 10 ELECTION OF MEMBERS OF THE NOMINATING Mgmt No vote COMMITTEE 11 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 708990812 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 708532040 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 28-Sep-2017 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 819599 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 DEFINITION OF THE NUMBER OF MEMBERS Mgmt For For COMPRISING THE BOARD OF DIRECTORS. DO YOU WISH THE BOARD OF DIRECTORS TO CONSIST OF 8 MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON AUGUST 26, 2017 2 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW 3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SINGLE SLATE PRESENTED BY THE MANAGEMENT OF THE COMPANY THROUGH THE MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT ALL THE NAMES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO GALINDO, BARBARA ELISABETH LAFFRANCHI, EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES, JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE MORAES CARVALHO, NICOLAU FERREIRA CHACUR, WALFRIDO SILVINO DOS MARES GUIA NETO 4 IF ANY OF THE CANDIDATES ON THE SLATE Mgmt Abstain Against SUBMITTED BY THE MANAGEMENT OF THE COMPANY LEAVE IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE 5 IF CUMULATIVE VOTING IS ADOPTED, DO YOU Mgmt Abstain Against WISH TO DISTRIBUTE YOUR VOTE AS A PERCENTAGE AMONG THE CANDIDATES COMPRISING THE CHOSEN SLATE 6.1 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: ALTAMIRO BELO GALINDO 6.2 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: BARBARA ELISABETH LAFFRANCHI 6.3 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA 6.4 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: GABRIEL MARIO RODRIGUES 6.5 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: JULIO FERNANDO CABIZUCA 6.6 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: LUIZ ANTONIO DE MORAES CARVALHO 6.7 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: NICOLAU FERREIRA CHACUR 6.8 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: WALFRIDO SILVINO DOS MARES GUIA NETO 7 IF A SECOND CALL IS REQUIRED FOR THE Mgmt Abstain Against MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709133463 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 SET THE OVERALL COMPENSATION FOR THE Mgmt For For MANAGEMENT OF THE COMPANY AT UP TO BRL 83,785,166.43, OF WHICH AN ESTIMATED. I, BRL 75,770,886.70 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 8,014,279.73 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS, FORMALIZED WITH THE BENEFICIARIES THROUGH THE SIGNATURE OF COMMERCIAL CONTRACTS 2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY, AT 10 PORCENTAGE OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709139807 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 APPROVE THE PROPOSAL FOR ALLOCATION OF THE Mgmt For For NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, AS FOLLOWS, A. BRL715,280,222.16 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO THE LEGAL RESERVE. C. BRL1,072,920,333.24 ALLOCATED TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF THE COMPANY 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 4 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE . ANTONIO LUCIO DOS SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO. JOSE SECURATO JUNIOR, MARCO BILLI. RICARDO SCALZO, MARCELO METH 5 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709014106 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against ANNUAL REPORT 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2017 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE 2017 NET PROFIT AND DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.KRAIRIT EUCHUKANONCHAI 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR. NONTIGORN KANCHANACHITRA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.POONNIS SAKUNTANAGA 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.THANWA LAOHASIRIWONG 6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION 8 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 05 MAR 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LIMITED Agenda Number: 709300975 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT EXTERNAL AUDITORS AND THE APPOINTMENT OF MRS NITA RANCHOD AS INDIVIDUAL DESIGNATED AUDITOR 2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS DOLLY MOKGATLE 2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MR SANGO NTSALUBA 2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: DR MANDLA GANTSHO 2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS NOMALIZO (NTOMBI) LANGA-ROYDS 2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS MARY BOMELA 3O3.1 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MRS DOLLY MOKGATLE 3O3.2 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MR TERENCE GOODLACE 3O3.3 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MR SANGO NTSALUBA 3O3.4 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MRS MARY BOMELA 4O4.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4O4.2 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY 5.O.5 AMENDMENT OF THE KUMBA IRON ORE LONG-TERM Mgmt For For INCENTIVE PLAN 6.O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES 7.O.7 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For EFFECT TO RESOLUTIONS 9.S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 10S21 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 11S22 APPROVAL OF CHAIRMAN'S FEES Mgmt For For 12.S3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 13.S4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 708998565 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.9 Appoint a Director Hamano, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Mgmt For For Yukinori 3.2 Appoint a Corporate Auditor Nagahama, Mgmt Against Against Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 709580054 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iioka, Koichi Mgmt For For 2.2 Appoint a Director Kadota, Michiya Mgmt Against Against 2.3 Appoint a Director Ito, Kiyoshi Mgmt For For 2.4 Appoint a Director Namura, Takahito Mgmt For For 2.5 Appoint a Director Kodama, Toshitaka Mgmt For For 2.6 Appoint a Director Yamada, Yoshio Mgmt For For 2.7 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.8 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.9 Appoint a Director Suzuki, Yasuo Mgmt For For 2.10 Appoint a Director Muto, Yukihiko Mgmt For For 2.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Miyamoto, Masashi Mgmt For For 2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.4 Appoint a Director Osawa, Yutaka Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.7 Appoint a Director Uryu, Kentaro Mgmt For For 3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Clarify an Executive Officer System 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Uriu, Michiaki 3.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ikebe, Kazuhiro 3.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Izaki, Kazuhiro 3.4 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sasaki, Yuzo 3.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yakushinji, Hideomi 3.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Yoshiro 3.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Nakamura, Akira 3.8 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yamasaki, Takashi 3.9 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Inuzuka, Masahiko 3.10 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Fujii, Ichiro 3.11 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Toyoshima, Naoyuki 3.12 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Toyoma, Makoto 3.13 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Akiyoshi 3.14 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kikukawa, Ritsuko 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Osa, Nobuya 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kamei, Eiji 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Furusho, Fumiko 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Inoue, Yusuke 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Koga, Kazutaka 5 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Shiotsugu, Kiyoaki 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members 9 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934756620 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claude R. Canizares Mgmt For For 1b. Election of Director: Thomas A. Corcoran Mgmt For For 1c. Election of Director: Ann E. Dunwoody Mgmt For For 1d. Election of Director: Lewis Kramer Mgmt For For 1e. Election of Director: Christopher E. Mgmt For For Kubasik 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Lloyd W. Newton Mgmt For For 1h. Election of Director: Vincent Pagano, Jr. Mgmt For For 1i. Election of Director: H. Hugh Shelton Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. Approve a shareholder proposal to allow Shr Against Against shareholders to act by written consent. 5. Approve a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934754563 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 17, 2018, as it may be amended from time to time, by and among Wyndham Worldwide Corporation, ("Wyndham"), WHG BB Sub, Inc. ("Merger Sub") and La Quinta Holdings Inc. ("La Quinta"). 2. To approve the adoption of an amendment to Mgmt For For La Quinta's Amended and Restated Certificate of Incorporation to (a) effect a reverse stock split of the La Quinta common stock at a ratio of 1-for-2 and (b) change the par value of the La Quinta common stock in connection with the reverse stock split from $0.01 per share to $0.02 per share. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by La Quinta to its named executive officers in connection with the merger of Merger Sub with and into La Quinta (the "merger"), with La Quinta surviving the merger as a wholly-owned subsidiary of Wyndham. 4. To approve an adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 and Proposal 2 if there are not sufficient votes at the time of the special meeting to approve Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt Against Against 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Robert E. Mgmt For For Mittelstaedt, Jr. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934750440 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Lazard Ltd 2018 Incentive Mgmt For For Compensation For Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934771723 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Frederick B. Hegi, Mgmt For For Jr. 1G. Election of Director: Virginia L. Henkels Mgmt For For 1H. Election of Director: Jason D. Lippert Mgmt For For 1I. Election of Director: Kieran M. O'Sullivan Mgmt For For 1J. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the LCI Industries 2018 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt Withheld Against Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 709580573 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Miyama, Eisei Mgmt For For 3.2 Appoint a Director Miyama, Tadahiro Mgmt For For 3.3 Appoint a Director Sekiya, Yuzuru Mgmt For For 3.4 Appoint a Director Takeda, Hiroshi Mgmt For For 3.5 Appoint a Director Tajiri, Kazuto Mgmt For For 3.6 Appoint a Director Harada, Hiroyuki Mgmt For For 3.7 Appoint a Director Miyao, Bunya Mgmt For For 3.8 Appoint a Director Ito, Hiromi Mgmt For For 3.9 Appoint a Director Kodama, Tadashi Mgmt For For 3.10 Appoint a Director Taya, Tetsuji Mgmt For For 3.11 Appoint a Director Sasao, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve our name change to Jefferies Mgmt For For Financial Group Inc. 2a Election of Director: Linda L. Adamany Mgmt For For 2b Election of Director: Robert D. Beyer Mgmt For For 2c Election of Director: Francisco L. Borges Mgmt For For 2d Election of Director: W. Patrick Campbell Mgmt For For 2e Election of Director: Brian P. Friedman Mgmt For For 2f Election of Director: Richard B. Handler Mgmt For For 2g Election of Director: Robert E. Joyal Mgmt For For 2h Election of Director: Jeffrey C. Keil Mgmt For For 2i Election of Director: Michael T. O'Kane Mgmt For For 2j Election of Director: Stuart H. Reese Mgmt For For 2k Election of Director: Joseph S. Steinberg Mgmt Against Against 3 Approve named executive officer Mgmt Against Against compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 708990773 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM MUN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 708990141 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709628486 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Jun-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN 2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SANG HUN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 948384 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Hellene S. Runtagh Mgmt For For Ben P. Patel Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sukhpal Singh Mgmt For For Ahluwalia 1b. Election of Director: A. Clinton Allen Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John F. O'Brien Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt Against Against 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 708455058 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 808850 DUE TO APPLICATION OF SWOP FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2017 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR Non-Voting 'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE YEARS AND 'CLEAR' ON THE REST. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 5 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Against Against EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2017 6.A RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For PATRICK AEBISCHER 6.B RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For EDOUARD BUGNION 6.C RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For BRACKEN DARRELL 6.D RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY Mgmt For For DAVIS 6.E RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For GUERRINO DE LUCA 6.F RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE Mgmt For For GOVE 6.G RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIDIER HIRSCH 6.H RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL Mgmt For For HUNT 6.I RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 6.J RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG Mgmt For For YEH 6.K ELECTION OF BOARD OF DIRECTOR: MS. WENDY Mgmt For For BECKER 6.L ELECTION OF BOARD OF DIRECTOR: MS. NEELA Mgmt For For MONTGOMERY 7 ELECTION OF THE CHAIRMAN OF THE BOARD: MR. Mgmt For For GUERRINO DE LUCA 8.A RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For EDOUARD BUGNION 8.B RE-ELECTION OF COMPENSATION COMMITTEE: MS. Mgmt For For SALLY DAVIS 8.C RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For NEIL HUNT 8.D RE-ELECTION OF COMPENSATION COMMITTEE: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 9 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR 10 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2019 11 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 12 RE-ELECTION OF MS. BEATRICE EHLERS AS Mgmt For For INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 708411549 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 28-Aug-2017 Ticker: ISIN: BMG5695X1258 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0720/ltn20170720350.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0720/ltn20170720335.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE THE FINAL AND SPECIAL DIVIDENDS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2017 3.1.A TO RE-ELECT THE DIRECTOR: MR. WONG WAI Mgmt For For SHEUNG 3.1.B TO RE-ELECT THE DIRECTOR: MS. WONG HAU Mgmt For For YEUNG 3.1.C TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG, Mgmt For For MH, JP 3.1.D TO RE-ELECT THE DIRECTOR: MR. TAI KWOK Mgmt For For LEUNG, ALEXANDER 3.1.E TO RE-ELECT THE DIRECTOR: MS. WONG YU POK, Mgmt For For MARINA, JP 3.2 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY CMMT 25 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 23 AUG 2017 TO 28 AUG 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt Against Against POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Agenda Number: 709507315 -------------------------------------------------------------------------------------------------------------------------- Security: Y5369A104 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002337003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE COMPANYS 2017 DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 1 PER SHARE 3 CAPITAL INCREASE BY EARNING SURPLUS. Mgmt For For PROPOSED STOCK DIVIDEND : 20 SHARES PER 1,000 SHARES. 4 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt For For PLACEMENT OF SECURITIES. 5 RELEASE OF DIRECTORS NON-COMPETITION Mgmt For For OBLIGATION. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934763485 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eran Broshy Mgmt For For Matthew J. Simas Mgmt For For Swati Abbott Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the company's Mgmt For For 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. 4. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 708527912 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO PAY DIVIDENDS BASED ON PJSC MMK'S Mgmt For For PERFORMANCE IN 6 MONTHS OF 2017 REPORTING YEAR ON PJSC MMK'S PLACED ORDINARY REGISTERED SHARES IN THE AMOUNT OF RUB 0.869 (INCLUSIVE OF TAXES) PER SHARE. THE DIVIDENDS SHALL BE PAID IN MONETARY FUNDS, IN NON-CASH FORM AND ACCORDING TO THE PROCEDURE AND TERMS ESTABLISHED BY THE FEDERAL LAW "ON JOINT-STOCK COMPANIES". TO SET THE DATE ON WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ON THE OUTSTANDING SHARES OF THE COMPANY BASED ON THE RESULTS OF OPERATION OF PJSC MMK FOR THE FIRST HALF OF 2017 REPORTING YEAR SHALL BE DETERMINED - OCTOBER 10, 2017 AT THE END OF THE TRADING DAY -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 708779181 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 08-Dec-2017 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO PAY DIVIDENDS BASED ON THE PERFORMANCE Mgmt For For RESULTS OF PJSC MMK IN NINE MONTHS OF 2017 REPORTING YEAR ON PJSC MMK'S PLACED ORDINARY REGISTERED SHARES IN THE AMOUNT OF RUB 1,111 (INCLUSIVE OF TAXES) PER SHARE. THE DIVIDENDS SHALL BE PAID IN MONETARY FUNDS, IN NON-CASH FORM AND ACCORDING TO THE PROCEDURE AND TERMS ESTABLISHED BY THE FEDERAL LAW "ON JOINT-STOCK COMPANIES". TO SET THE DATE ON WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ON THE OUTSTANDING ORDINARY SHARES OF THE COMPANY BASED ON THE PERFORMANCE RESULTS OF PJSC MMK DURING NINE MONTHS OF 2017 REPORTING YEAR SHALL BE DETERMINED AS DECEMBER 19, 2017 AT THE CLOSE OF BUSINESS -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 709580117 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 709057106 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON O.2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: DATUK MOHAIYANI BINTI SHAMSUDIN O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR. EDWIN GERUNGAN O.5 TO RE-ELECT MS CHE ZAKIAH BINTI CHE DIN WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.6 APPROVE THE FOLLOWING PAYMENT OF Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 58TH AGM TO THE 59TH AGM OF THE COMPANY:- (I) CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II) VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM; (III) DIRECTOR'S FEE OF RM295,000 PER ANNUM FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER ANNUM FOR THE CHAIRMAN OF EACH BOARD COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S FEE OF RM45,000 PER ANNUM FOR EACH MEMBER OF A BOARD COMMITTEE O.7 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For AS BENEFITS PAYABLE TO ELIGIBLE NON-EXECUTIVE DIRECTORS FROM THE 58TH AGM TO THE 59TH AGM OF THE COMPANY O.8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES IN MAYBANK (MAYBANK SHARES) O.10 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN MAYBANK (MAYBANK SHARES) IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN) O.11 PROPOSED GRANT OF NEW ORDINARY SHARES IN Mgmt Against Against MAYBANK (MAYBANK SHARES) TO DATUK ABDUL FARID BIN ALIAS S.1 PROPOSED AMENDMENT OF THE COMPANY'S Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (M&A) (PROPOSED AMENDMENT) -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 709137740 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 12-Apr-2018 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBSCRIPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS INC Agenda Number: 934680958 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IVAR S. CHHINA Mgmt For For MICHAEL J. CONNOLLY Mgmt For For MARK W. LANIGAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934764540 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt For For 1b. Election of Director: J. Martin Carroll Mgmt For For 1c. Election of Director: Paul R. Carter Mgmt For For 1d. Election of Director: David Y. Norton Mgmt For For 1e. Election of Director: JoAnn A. Reed Mgmt For For 1f. Election of Director: Angus C. Russell Mgmt For For 1g. Election of Director: Mark C. Trudeau Mgmt For For 1h. Election of Director: Anne C. Whitaker Mgmt For For 1i. Election of Director: Kneeland C. Mgmt For For Youngblood, M.D. 1j. Election of Director: Joseph A. Zaccagnino Mgmt For For 2. Approve, in a non-binding vote, the Mgmt For For re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. 3. Approve, in a non-binding advisory vote, Mgmt Against Against the compensation of named executive officers. 4. Approve the Amended and Restated Mgmt Against Against Mallinckrodt Pharmaceuticals Stock and Incentive Plan. 5. Approve the authority of the Board to issue Mgmt For For shares. 6. Approve the waiver of pre-emption rights Mgmt For For (Special Resolution). 7. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt For For 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 708835307 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 15-Jan-2018 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON Mgmt No vote 2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KRISTIAN MELHUUS CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 709464729 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2017 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2017 11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote FREDRIKSEN 11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote MULLIGAN 11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote JEAN-PIERRE BIENFAIT 12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE BONDS CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Bruce W. Duncan Mgmt For For 1d. Election of Director: Deborah M. Harrison Mgmt For For 1e. Election of Director: Frederick A. Mgmt For For Henderson 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Debra L. Lee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt For For 1k. Election of Director: Steven S Reinemund Mgmt For For 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt For For 1n. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sue W. Cole Mgmt For For 1.2 Election of Director: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 709522545 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Kakinoki, Masumi Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Jeanne Jackson Mgmt For For 1g. Election of Director: Richard Lenny Mgmt For For 1h. Election of Director: John Mulligan Mgmt For For 1i. Election of Director: Sheila Penrose Mgmt For For 1j. Election of Director: John Rogers, Jr. Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Lee A. Shapiro Mgmt For For 1g. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 709555378 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Fukai, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kunibe, Toru -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Agenda Number: 709481232 -------------------------------------------------------------------------------------------------------------------------- Security: Y6021M106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0002439007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSED 2017 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:TWD 16.442 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 709095942 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 16 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IF Mgmt Abstain Against HE LEFT FIELD 5 IN WHITE AND BE THE OWNER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 THREE MONTHS IMMEDIATELY PRECEDING THE HOLDING OF THE GENERAL MEETING REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE TERMS OF ART. 141, PARAGRAPH 4, II, OF LAW NO. 6,404 OF 1976 CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METCASH LTD, SYDNEY Agenda Number: 708431111 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 30-Aug-2017 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR Mgmt For For 3 SPECIAL RESOLUTION TO APPROVE THE GIVING OF Mgmt For For FINANCIAL ASSISTANCE UNDER SECTION 260B(2) OF THE CORPORATIONS ACT 4.A TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR IAN MORRICE, GROUP CEO 4.B TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, PROPOSED GROUP CEO 5 TO ADOPT THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 5 (RESOLUTION TO ADOPT THE REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION BEING PASSED; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 WAS PASSED (BEING MR ROBERT MURRAY, MRS FIONA BALFOUR, MR PATRICK ALLAWAY, MS TONIANNE DWYER, MS HELEN NASH AND MR MURRAY JORDAN) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt Against Against 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Constance L. Harvey Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Hans Ulrich Maerki Mgmt For For 1.9 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934650715 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 934748647 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGP ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Murren Mgmt For For 1b. Election of Director: Michael Rietbrock Mgmt For For 1c. Election of Director: Thomas Roberts Mgmt For For 1d. Election of Director: Daniel J. Taylor Mgmt For For 1e. Election of Director: Elisa Gois Mgmt For For 1f. Election of Director: William J. Hornbuckle Mgmt For For 1g. Election of Director: John M. McManus Mgmt For For 1h. Election of Director: Robert Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934789427 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Margaret A. Breya Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve Amendment No. 4 to the Mgmt Against Against MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. 3. To ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Kosakai, Kenkichi Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.6 Appoint a Director Urata, Hisao Mgmt For For 1.7 Appoint a Director Fujiwara, Ken Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Ito, Taigi Mgmt For For 1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.11 Appoint a Director Kunii, Hideko Mgmt For For 1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against 2.11 Appoint a Director Oka, Toshiko Mgmt Against Against 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt Against Against 1.4 Appoint a Director Matsuyama, Akihiro Mgmt Against Against 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt Against Against 1.9 Appoint a Director Obayashi, Hiroshi Mgmt Against Against 1.10 Appoint a Director Watanabe, Kazunori Mgmt Against Against 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 1.12 Appoint a Director Koide, Hiroko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt Against Against 1.10 Appoint a Director Yoshida, Shinya Mgmt Against Against 1.11 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 709558704 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Tokuda, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Isayama, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934676315 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PROCEDURE FOR CONDUCTING THE MTS PJSC Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. ON MTS PJSC DISTRIBUTION OF PROFIT Mgmt For For (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2017 RESULTS. 3.1 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt For For CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 1. 3.2 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt Against Against CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 2. 3.3 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt Against Against CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 3. 4. ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL Mgmt For For ORGANIZATIONS. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934846099 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Chairman of MTS AGM shall be elected by a Mgmt For For majority of votes of MTS PJSC shareholders attending the meeting on June 28, 2018 (MTS Charter clause 30.4). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 1b. Resolved that the results of voting and Mgmt For For resolutions adopted by the Annual General Meeting of MTS PJSC Shareholders with respect to items on the agenda be announced at the Annual General Meeting of MTS PJSC Shareholders. 2a. 2017 annual report of MTS PJSC, 2016 annual Mgmt For For financial statements of MTS PJSC, 2017 loss and profit account of MTS PJSC be hereby approved. 2b. The procedure for allocation of profits of Mgmt For For MTS PJSC (Appendix 1), including the annual dividend on ordinary registered shares of MTS PJSC in the amount of RUR 23.4 per ordinary share of MTS PJSC with a par value of RUR 0.1 each be hereby approved. The total amount of annual dividends of MTS PJSC makes up RUR 46,762,117,225.2. Annual dividends shall be paid in cash. The date, on which the persons entitled to receive the dividends are determined, be hereby established - July 9, 2018. 3. DIRECTOR Artyom I. Zasursky Mgmt Withheld Against Ron Sommer Mgmt Withheld Against Alexey B. Katkov Mgmt Withheld Against Alexey V. Kornya Mgmt Withheld Against Stanley Miller Mgmt Withheld Against Vsevolod V. Rozanov Mgmt Withheld Against Regina von Flemming Mgmt For For Thomas Holtrop Mgmt For For Shussel Volfgang Mgmt Withheld Against 4a. Election of member of MTS PJSC Auditing Mgmt For For Commission: Irina Radomirovna Borisenkova 4b. Election of member of MTS PJSC Auditing Mgmt For For Commission: Maxim Alexandrovich Mamonov 4c. Election of member of MTS PJSC Auditing Mgmt For For Commission: Anatoly Gennadievich Panarin 5. Approval of MTS PJSC auditor. Mgmt For For 6. Approval of MTS PJSC Charter as revised. Mgmt For For 7. Approval of the Regulations on MTS PJSC Mgmt For For Board of Directors as revised. 8. On approval of the Regulation on Mgmt Against Against remunerations and compensations payable to MTS PJSC Board of Directors members as revised. 9. Reorganization of MTS PJSC by way of merger Mgmt For For of subsidiaries into MTS PJSC. 10. On amending the MTS PJSC charter in Mgmt For For connection with reorganization. 11. On reduction of MTS PJSC charter capital in Mgmt For For connection with reorganization. 12. On amending the MTS PJSC charter in Mgmt For For connection with reduction of MTS PJSC charter capital. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934800384 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For J. Richard Leaman III Mgmt For For John A. Allison IV Mgmt For For Dr. Yvonne Greenstreet Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. In their discretion, upon such other Mgmt For For matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE Agenda Number: 709094786 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866532 DUE TO RECEIPT OF UPDATED AGENDA WITH 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE GENERAL MEETING APPROVES THE 2017 Mgmt For For PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 2,851,428 MILLION AND NET PROFIT OF HUF 185,867 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2017 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 4,231,700 MILLION AND NET PROFIT OF HUF 316,410 MILLION 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 94,278,069,345 SHALL BE PAID OUT AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES 5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For OF THE ARTICLES OF ASSOCIATION - ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2017 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2018, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019, BUT UNTIL 30 APRIL 2019 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2018 TO BE HUF 86.6 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS GERGELY SZABO (REGISTRATION NUMBER: MKVK-005676), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY ANDREA ZSOLDOS-HORVATH (REGISTRATION NUMBER: MKVK-005428). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2018 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM 12 APRIL 2018 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2018, BUT UNTIL 30 APRIL 2019 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2017 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE 13TH APRIL 2017 AGM PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (I) THE DATE OF EXERCISING OPTION RIGHTS, PREEMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For HERNADI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2018 TO 30 APRIL 2023 11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt Against Against ALDOTT AS MEMBER OF THE SUPERVISORY BOARD FROM 12 APRIL 2018 TO 11 APRIL 2023 12 THE GENERAL MEETING ELECTS PROF. DR. ANDRAS Mgmt Against Against LANCZI AS MEMBER OF THE SUPERVISORY BOARD FROM 12 APRIL 2018 TO 11 APRIL 2023 13 THE GENERAL MEETING ELECTS MR. CSABA SZABO Mgmt For For AS EMPLOYEE REPRESENTATIVE IN THE SUPERVISORY BOARD OF THE COMPANY FROM 12 APRIL 2018 TO 11 APRIL 2023 -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD Agenda Number: 708625073 -------------------------------------------------------------------------------------------------------------------------- Security: Q62925104 Meeting Type: AGM Meeting Date: 21-Nov-2017 Ticker: ISIN: AU000000MND5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight M. "Mitch" Mgmt For For Barns 1B. Election of Director: Gregory H. Boyce Mgmt For For 1C. Election of Director: David L. Chicoine, Mgmt For For Ph.D. 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Hugh Grant Mgmt For For 1F. Election of Director: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. Election of Director: Patricia Verduin, Mgmt For For Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934752141 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 708444752 -------------------------------------------------------------------------------------------------------------------------- Security: X5504J102 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ALLOCATE NON-DISTRIBUTED PROFIT OF Mgmt For For PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT 2.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 1H Mgmt For For 2017: RUB 2.49 PER SHARE CMMT 01 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Q. Brown Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Egon P. Durban Mgmt For For 1d. Election of Director: Clayton M. Jones Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Gregory K. Mondre Mgmt For For 1g. Election of Director: Anne R. Pramaggiore Mgmt For For 1h. Election of Director: Samuel C. Scott, III Mgmt For For 1i. Election of Director: Joseph M. Tucci Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 709075495 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DELIBERATE ON THE COMPANY'S MANAGEMENT Mgmt For For ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2017 2 TO DELIBERATE ON THE NET INCOME ALLOCATION Mgmt For For FROM THE YEAR ENDED ON DECEMBER 31, 2017 3 TO DELIBERATE ON THE COMPANY'S CAPITAL Mgmt For For BUDGET PROPOSAL FOR THE FISCAL YEAR OF 2018 4 TO APPROVE THE MANAGEMENTS ANNUAL GLOBAL Mgmt For For COMPENSATION FOR THE FISCAL YEAR OF 2018, INCLUDING THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 5 TO APPROVE THE SECOND STOCK OPTION PLAN Mgmt Against Against GRATING SHARES ISSUED BY THE COMPANY, WITH THE POSSIBILITY TO GRANT UP TO 6,500,000 STOCK OPTIONS, AS STATED IN THE TERMS OF THE PLAN ATTACHED TO THIS PROPOSAL 6 TO APPROVE THE DISTRIBUTION OF Mgmt For For EXTRAORDINARY DIVIDENDS IN THE APPROXIMATE AMOUNT OF BRL 155,000,000.00, AMOUNTING BRL 0.35 PER SHARE ISSUED BY THE COMPANY, TO THE PROFIT RETENTION RESERVE ACCOUNT FROM PREVIOUS YEARS 7 TO APPROVE THE COMPANY'S SHARE CAPITAL Mgmt For For INCREASE DUE TO CAPITALIZATION OF PART OF EARNINGS RETENTION RESERVE AVAILABLE, INCREASING FROM BRL 4,769,944,997.63 TO BRL 5,079,863,175.07, AND CONSEQUENT CHANGES TO ARTICLE 5 OF THE COMPANY BYLAWS, TO REFLECT THE CHANGES IN THE SHARE CAPITAL AGREED UPON AT THIS OEGM 8 TO APPROVE THE CHANGE OF THE CAPUT AND Mgmt For For FIRST PARAGRAPH OF ARTICLE 15 OF THE COMPANY BYLAWS 9 TO APPROVE THE CHANGE SUBPARAGRAPHS, I, OF Mgmt For For ARTICLE 21 OF THE COMPANY BYLAWS 10 TO APPROVE THE CREATION OF THE STATUTORY Mgmt For For AUDITING COMMITTEE 11 TO APPROVE RESTRUCTURING OF THE STATUTORY Mgmt For For COMMITTEES 12 TO APPROVE THE CHANGE IN ARTICLE 23 OF THE Mgmt For For COMPANY BYLAWS 13 TO APPROVE THE CHANGE IN ARTICLE 24 OF THE Mgmt For For COMPANY BYLAWS 14 TO APPROVE THE CREATION THE NINTH PARAGRAPH Mgmt For For ON ARTICLE 24 OF THE COMPANY BYLAWS 15 TO APPROVE THE CREATION OF THE THIRD Mgmt For For PARAGRAPH ON ARTICLE 25 OF THE COMPANY BYLAWS 16 TO APPROVE THE SUBSTITUTION OF THE TERM Mgmt For For BMFBOVESPA TO B3 IN THE COMPANY BYLAWS 17 TO APPROVE THE CONSOLIDATION OF THE COMPANY Mgmt For For BYLAWS, AS A RESULT OF THE CONSIDERATIONS TO THE AFOREMENTIONED ITEMS 18 TO APPROVE THE PUBLICATION OF THE GENERAL Mgmt For For MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING ACCORDING TO THE TERMS OF ARTICLE 130, 2, OF LAW NUMBER 6,604,1976, SAVE FOR SHAREHOLDER INFORMATION 19 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 (UPDATED) CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RES. 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 709219504 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 17-May-2018 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE CREATION OF A NEW POSITION Mgmt For For IN THE BOARD OF DIRECTORS 2 INDICATION OF MEMBERS FOR THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY MEMBERS AS THE OPENED POSITIONS TO BE FILLED IN THIS ELECTION. ANTONIO KANDIR 3 IN CASE OF MULTIPLE VOTE PROCESS ADOPTION, Mgmt Abstain Against DO YOU WISH TO DISTRIBUTE THE VOTE PERCENTAGE OF THE CANDIDATES 4 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE AWARDED. ANTONIO KANDIR 5 TO APPROVE THE CHANGE IN ARTICLE 15 OF THE Mgmt For For COMPANY BYLAWS, IN ORDER TO ESTABLISH THIS NEW POSITION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 07 MAY 2018 TO 17 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt Against Against Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt Against Against 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 709319342 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: TW0002408002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2017. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6229488 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 5. A Stockholder Proposal Entitled Shr Against For "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 708414014 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 25-Aug-2017 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For PHASWANA O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For JAFTA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Robert C. Legler Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801397.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800996.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD DUPOUY AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt For For FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt For For DIRECTOR, FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For AUDITORS) OF THE COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934781457 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna Escobedo Cabral Mgmt For For 1b. Election of Director: William M. Mgmt For For Diefenderfer, III 1c. Election of Director: Katherine A. Lehman Mgmt For For 1d. Election of Director: Linda A. Mills Mgmt For For 1e. Election of Director: John F. Remondi Mgmt For For 1f. Election of Director: Jane J. Thompson Mgmt Against Against 1g. Election of Director: Laura S. Unger Mgmt For For 1h. Election of Director: Barry L. Williams Mgmt For For 1i. Election of Director: David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Shareholder proposal concerning student Shr For Against loan risk management. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 709021719 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For CHAN HYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For SEOK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934821186 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeff Ajer Mgmt For For 1b. Election of Director: Robert B. Chess Mgmt For For 1c. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2017 Performance Incentive Plan by 10,900,000 shares to a total reserve of 19,200,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 708964071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G.H. Boyce Mgmt For For 1B. Election of Director: B.R. Brook Mgmt For For 1C. Election of Director: J.K. Bucknor Mgmt For For 1D. Election of Director: J.A. Carrabba Mgmt Abstain Against 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 709287064 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Agenda Number: 709206925 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG6501M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410015.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410017.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF USD 0.028 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. RICHARDSON, MICHAEL PAUL AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. YANG, SHENGQUN AS A NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. ZHANG, JIANXUN AS A NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. WEI, KEVIN CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. YICK, WING FAT SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (THE "ISSUE MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt Against Against 1.2 Appoint a Director Okawa, Teppei Mgmt Against Against 1.3 Appoint a Director Kawai, Takeshi Mgmt Against Against 1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt Against Against 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Tamagawa, Megumi Mgmt Against Against 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 709579328 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3660400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takei, Toshiyuki Mgmt For For 3.2 Appoint a Director Yonezawa, Shoichi Mgmt For For 3.3 Appoint a Director Nakata, Kiminori Mgmt For For 3.4 Appoint a Director Nakasone, Junichi Mgmt For For 3.5 Appoint a Director Sato, Yujiro Mgmt For For 3.6 Appoint a Director Kametsu, Katsumi Mgmt For For 3.7 Appoint a Director Niwa, Takahiro Mgmt For For 3.8 Appoint a Director Saito, Toshiaki Mgmt For For 3.9 Appoint a Director Eto, Yoichi Mgmt For For 3.10 Appoint a Director Hirabayashi, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt Against Against 2.2 Appoint a Director Kobe, Hiroshi Mgmt For For 2.3 Appoint a Director Katayama, Mikio Mgmt For For 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against 2.5 Appoint a Director Sato, Akira Mgmt For For 2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 2.7 Appoint a Director Onishi, Tetsuo Mgmt For For 2.8 Appoint a Director Sato, Teiichi Mgmt For For 2.9 Appoint a Director Shimizu, Osamu Mgmt For For 3 Appoint a Corporate Auditor Ochiai, Mgmt For For Hiroyuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708666207 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 18-Dec-2017 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1026/ltn20171026325.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1026/ltn20171026339.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2017 2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2017 3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against GRANTED TO THE DIRECTORS 6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For AND USE THE CREDIT ARISING FROM SUCH REDUCTION BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 709587060 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyamoto, Shigeru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Satoru 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Noguchi, Naoki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mizutani, Naoki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umeyama, Katsuhiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamazaki, Masao -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 709529842 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Okamoto, Ichiro Mgmt Against Against 2.2 Appoint a Director Murakami, Toshihide Mgmt For For 2.3 Appoint a Director Okamoto, Yasunori Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Hiruma, Hiroyasu Mgmt For For 2.6 Appoint a Director Adachi, Sho Mgmt For For 2.7 Appoint a Director Tomioka, Yoshihiro Mgmt For For 2.8 Appoint a Director Yasuda, Kotaro Mgmt For For 2.9 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.10 Appoint a Director Ono, Masato Mgmt Against Against 2.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 2.12 Appoint a Director Ito, Haruo Mgmt For For 2.13 Appoint a Director Hayano, Toshihito Mgmt For For 3 Appoint a Corporate Auditor Kawai, Shintaro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Jinseki Kim -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt Against Against 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 709555087 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt Against Against 3.8 Appoint a Director Hatchoji, Takashi Mgmt Against Against 3.9 Appoint a Director Fukuda, Tamio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 709138653 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Konomoto, Shingo Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Usumi, Yoshio Mgmt For For 1.5 Appoint a Director Doi, Miwako Mgmt For For 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against 2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kiyotaka 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Blake W. Nordstrom Mgmt For For 1e. Election of Director: Erik B. Nordstrom Mgmt For For 1f. Election of Director: Peter E. Nordstrom Mgmt For For 1g. Election of Director: Philip G. Satre Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORILSK NICKEL PJSC Agenda Number: 934680629 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Michael G. O'Grady Mgmt For For 1F. Election of Director: Jose Luis Prado Mgmt For For 1G. Election of Director: Thomas E. Richards Mgmt For For 1H. Election of Director: John W. Rowe Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 1M. Election of Director: Frederick H. Waddell Mgmt For For 2. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934736882 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Robert C. Rowe Mgmt For For Linda G. Sullivan Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 709508949 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 APPROVE NLMK'S 2017 ANNUAL REPORT Mgmt For For 2 APPROVE NLMK'S 2017 ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS INCLUDING PROFIT AND LOSS STATEMENT 3 APPROVE NLMK'S PROFIT DISTRIBUTION BASED ON Mgmt For For THE RESULTS OF FY2017: PAY (DECLARE) 2017 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 14.04 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TAKING INTO ACCOUNT INTERIM DIVIDENDS IN THE AMOUNT OF RUB 10.68 PER COMMON SHARE, THE AMOUNT OF DIVIDENDS PAYABLE IS RUB 3.36 PER SHARE. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 20 JUNE 2018 4 PAY (DECLARE) Q1 2018 DIVIDENDS ON COMMON Mgmt For For SHARES IN THE AMOUNT OF RUB 5.73 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 20 JUNE 2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 ELECT NLMK'S BOARD OF DIRECTOR: OLEG BAGRIN Mgmt Against Against 5.2 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For THOMAS VERASZTO 5.3 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt Against Against HELMUT WIESER 5.4 ELECT NLMK'S BOARD OF DIRECTOR: NIKOLAI Mgmt Against Against GAGARIN 5.5 ELECT NLMK'S BOARD OF DIRECTOR: VLADIMIR Mgmt Against Against LISIN 5.6 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For MARJAN OUDEMAN 5.7 ELECT NLMK'S BOARD OF DIRECTOR: KAREN Mgmt Against Against SARKISOV 5.8 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For STANISLAV SHEKSHNIA 5.9 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For BENEDICT SCIORTINO 6 ELECT GRIGORY FEDORISHIN AS PRESIDENT Mgmt For For (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK 7.1 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For ELENA ZVYAGINA 7.2 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For YULIA KUNIKHINA 7.3 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For MIKHAIL MAKEEV 7.4 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For ELENA SKLADCHIKOVA 7.5 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For SERGEY USHKOV 8 APPROVE THE RESOLUTION ON THE PAYMENT OF Mgmt For For REMUNERATION TO MEMBERS OF NLMK'S BOARD OF DIRECTORS 9.1 APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For /OGRN 1027700148431/ AS THE AUDITOR OF NLMK'S 2018 RAS (RUSSIAN ACCOUNTING STANDARDS) FINANCIAL STATEMENTS 9.2 ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For /OGRN 1027700148431/ TO CARRY OUT AN AUDIT OF NLMK'S 2018 IFRS (INTERNATIONAL FINANCIAL REPORTING STANDARDS) CONSOLIDATED FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt Against Against 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 709550164 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Obayashi, Takeo Mgmt Against Against 2.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Kotera, Yasuo Mgmt For For 2.5 Appoint a Director Murata, Toshihiko Mgmt For For 2.6 Appoint a Director Sato, Takehito Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For 3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For Tetsuo 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934646879 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143 (6) OF THE COMPANIES ACT, 2013 AND REPLY OF THE MANAGEMENT THERETO 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2016-17: INR4.50/- PER SHARE PAID ON 8,555,490,120 EQUITY SHARES OF INR5 EACH, SECOND INTERIM DIVIDEND OF INR2.25/- PER SHARE PAID ON 12,83,32,35,180 EQUITY SHARES OF INR5 EACH, FINAL DIVIDEND OF INR0.80/- PER SHARE ON 12,83,32,35,180 EQUITY SHARE OF INR5 EACH ON THE PAID-UP EQUITY CAPITAL OF THE COMPANY AS ON 31.03.2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt Against Against MISRA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SHASHISHANKER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For 07729009) AS DIRECTOR OF THE COMPANY 7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For AS DIRECTOR OF THE COMPANY 9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For 00013625) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against 00245460) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For INSTRUMENTS 13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For BORROWED/RAISED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 709549248 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For 1.2 Appoint a Director Yajima, Susumu Mgmt For For 1.3 Appoint a Director Watari, Ryoji Mgmt For For 1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For 1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For 1.6 Appoint a Director Takeda, Yoshiaki Mgmt For For 1.7 Appoint a Director Fujiwara, Shoji Mgmt For For 1.8 Appoint a Director Koseki, Yoshiki Mgmt For For 1.9 Appoint a Director Kaku, Masatoshi Mgmt For For 1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.12 Appoint a Director Isono, Hiroyuki Mgmt For For 1.13 Appoint a Director Ishida, Koichi Mgmt For For 1.14 Appoint a Director Nara, Michihiro Mgmt For For 1.15 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For 2.2 Appoint a Corporate Auditor Hemmi, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr Against For ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 709356213 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918087 DUE TO SPLITTING OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS 2017 INCLUDING THE DIRECTORS' REPORT, THE (CONSOLIDATED) CORPORATE GOVERNANCE REPORT, THE (CONSOLIDATED) PAYMENTS TO GOVERNMENTS REPORT, THE CONSOLIDATED NON-FINANCIAL REPORT, THE GROUP FINANCIAL STATEMENTS 2017 INCLUDING THE GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2018 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 11 MAY 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Randall J. Larson Mgmt For For 1E. Election of director: Steven J. Malcolm Mgmt For For 1F. Election of director: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- ORIFLAME HOLDING AG, SCHAFFHAUSEN Agenda Number: 709293372 -------------------------------------------------------------------------------------------------------------------------- Security: H5884A109 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: CH0256424794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 916015 DUE TO SPLITTING OF RESOLUTION 6.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE DIVIDENDS OF CHF 2.60 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1.1 REELECT: MONA ABBASI AS DIRECTOR Mgmt For For 6.1.2 REELECT: MAGNUS BRAENNSTROEM AS DIRECTOR Mgmt For For 6.1.3 REELECT: ANDERS DAHLVIG AS DIRECTOR Mgmt For For 6.1.4 REELECT: ALEXANDER AF JOCHNICK AS DIRECTOR Mgmt Against Against 6.1.5 REELECT: ROBERT AF JOCHNICK AS DIRECTOR Mgmt For For 6.1.6 REELECT: ANNA MALMHAKE AS DIRECTOR Mgmt For For 6.1.7 REELECT: CHRISTIAN SALAMON AS DIRECTOR Mgmt Against Against 6.1.8 REELECT: KAREN TOBIASEN AS DIRECTOR Mgmt For For 6.2.1 ELECT: ANNA AF JOCHNICK AS DIRECTOR Mgmt For For 6.2.2 ELECT: GUNILLA RUDEBJER AS DIRECTOR Mgmt For For 6.3 REELECT: ALEXANDER AF JOCHNICK AS BOARD Mgmt Against Against CHAIRMAN 6.4.1 REAPPOINT ALEXANDER AF JOCHNICK AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.4.2 REAPPOINT KAREN TOBIASEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.5 DESIGNATE FLORIAN JOERG AS INDEPENDENT Mgmt For For PROXY 6.6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 495,000 7.2.1 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.1 MILLION 7.2.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.6 MILLION -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 709579506 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Nishigori, Yuichi Mgmt For For 2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.4 Appoint a Director Stan Koyanagi Mgmt For For 2.5 Appoint a Director Irie, Shuji Mgmt For For 2.6 Appoint a Director Yano, Hitomaro Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934715573 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Peter B. Hamilton Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Steven C. Mizell Mgmt For For Stephen D. Newlin Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For John S. Shiely Mgmt For For William S. Wallace Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Shr Against For access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC. Agenda Number: 709055075 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AS WELL AS THE PROPOSAL FOR THE USE OF AFTER-TAX PROFIT OF THE PARENT COMPANY: 2018 THE AGM ACCEPTS THE BOD REPORT ON THE COS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2017, FURTHERMORE WITH FULL KNOWLEDGE OF THE INDEPENDENT AUDITOR S REPORT, THE AUDIT COMMITTEE S REPORT AND THE SUPERVISORY BOARD S REPORT, IT ACCEPTS THE PROPOSAL ON THE BANK S SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AND THE PROPOSAL FOR THE ALLOCATION OF THE AFTER-TAX PROFIT OF THE PARENT COMPANY. THE AGM DETERMINES THE STATEMENT OF FINANCIAL POSITION FOR THE YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF 7771882 MILLION AND WITH NET PROFIT FOR THE PERIOD OF HUF 251550 MILLION. THE NET PROFIT FOR THE PERIOD IS ALLOCATED AS FOLLOWS: THE GENERAL RESERVE MUST BE INCREASED BY HUF 25155 MILLION, AND HUF 61320 MILLION SHALL BE PAID AS DIVIDEND FROM THE NET PROFIT FOR THE PERIOD. THE DIVIDEND PER SHARE IS HUF 219, COMPARED TO THE FACE VALUE OF SHS IT S 219PCT. THE ACTUAL RATE OF DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED AND PAID BASED ON THE ARTICLES OF ASSOCIATION, SO THE CO DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 4 JUNE 2018 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION. THE AGM DETERMINES THE COS CONSOLIDATED BALANCE SHEET WITH TOTAL ASSETS OF HUF 13190228 MILLION, AND WITH NET PROFIT OF HUF 281339 MILLION. THE PROFIT FOR SHAREHOLDERS IS HUF 281142 MILLION 2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For FOR YEAR 2017 3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For OFFICERS PERFORMED IN THE PAST BUSINESS YEAR, DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY 4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt For For DETERMINATION OF THE AUDIT REMUNERATION, AND DETERMINATION OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR: 2018 CONCERNING THE AUDIT OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR 2018, THE AGM IS ELECTING DELOITTE AUDITING AND CONSULTING LTD. AS THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30 APRIL 2019. THE AGM APPROVES THE NOMINATION OF DR. ATTILA HRUBY AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF DR. ATTILA HRUBY AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF TAMAS HORVATH BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS THE AUDITOR S REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2018, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS. OUT OF TOTAL REMUNERATION, HUF 51900000 PLUS VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACC AND HUF 13400000 PLUS VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACC 5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8 SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13 SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP BANK PLC'S ARTICLES OF ASSOCIATION 6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. OLIVIER PEQUEUX 7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. OLIVIER PEQUEUX 8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt For For OTP BANK PLC 9 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE THE COMPANY'S OWN SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 2.2 Appoint a Corporate Auditor Sugawara, Mgmt Against Against Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Kazuo -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 708920598 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.25 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO 10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS. KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS WOULD BE RE-ELECTED AND KARI JORDAN AND PIERRE VAREILLE WOULD BE ELECTED AS NEW MEMBERS FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. KARI JORDAN WOULD BE ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 19 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt Against Against MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934755034 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey Mgmt For For Anastasia D. Kelly Mgmt For For Andres A. Lopez Mgmt For For John J. McMackin, Jr. Mgmt For For Alan J. Murray Mgmt For For Hari N. Nair Mgmt For For Hugh H. Roberts Mgmt For For Joseph D. Rupp Mgmt For For Carol A. Williams Mgmt For For Dennis K. Williams Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt Against Against 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PAO SEVERSTAL Agenda Number: 709524311 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ANDREEVICH LUKIN 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 APPROVE THE ANNUAL REPORT AND THE ANNUAL Mgmt For For ACCOUNTING (FINANCIAL) STATEMENTS OF PAO SEVERSTAL FOR 2017 3 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2017 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2017 RESULTS IN THE AMOUNT OF 27 ROUBLES 72 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 19TH OF JUNE 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2017 TO BE DETERMINED. B) PROFIT BASED ON 2017 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2017 RESULTS SHALL NOT BE ALLOCATED 4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST Mgmt For For QUARTER 2018 RESULTS IN THE AMOUNT OF 38 ROUBLES 32 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 19TH OF JUNE 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER 2018 TO BE DETERMINED 5.1 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY VIKTOROVICH LAVROV 5.2 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: ROMAN IVANOVICH ANTONOV 5.3 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: SVETLANA VIKTOROVNA GUSEVA 6 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE STATE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934759789 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Olivia F. Kirtley Mgmt For For 1c. Election of Director: Laurette T. Koellner Mgmt For For 1d. Election of Director: Sonya E. Medina Mgmt For For 1e. Election of Director: John H. Schnatter Mgmt For For 1f. Election of Director: Mark S. Shapiro Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 3. Approval of the Papa John's International, Mgmt For For Inc. 2018 Omnibus Incentive Plan. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934766544 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Baltimore Jr. Mgmt For For Gordon M. Bethune Mgmt For For Patricia M. Bedient Mgmt For For Geoffrey Garrett Mgmt For For Christie B. Kelly Mgmt For For Sen. Joseph I Lieberman Mgmt For For Timothy J. Naughton Mgmt For For Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Siegel Mgmt For For Charles O. Buckner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2018. 4. Approval of an advisory resolution on Mgmt Against Against Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 934812327 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Earl E. Webb Mgmt For For 1g. Election of Trustee: Laura H. Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2018. 3. Approval, by advisory and non-binding vote, Mgmt For For of our named executive officers' compensation ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 709558603 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Ueda, Kazuya Mgmt For For 2.3 Appoint a Director Togo, Akihiko Mgmt For For 2.4 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.5 Appoint a Director Tahara, Ryoji Mgmt For For 2.6 Appoint a Director Inatomi, Michio Mgmt For For 2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.8 Appoint a Director Yamashita, Tomoyuki Mgmt For For 2.9 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.10 Appoint a Director Takahashi, Hidenori Mgmt For For 2.11 Appoint a Director Furuya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Miyazono, Mgmt For For Takeshi 3.2 Appoint a Corporate Auditor Shigemoto, Mgmt Against Against Kyota -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 4. To ratify, by non-binding advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law. (Special Resolution) 6. To approve the reduction of the minimum Mgmt For For number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: Kevin T. Bottomley Mgmt For For 1D. Election of Director: George P. Carter Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: William F. Cruger, Mgmt For For Jr. 1G. Election of Director: John K. Dwight Mgmt For For 1H. Election of Director: Jerry Franklin Mgmt For For 1I. Election of Director: Janet M. Hansen Mgmt For For 1J. Election of Director: Nancy McAllister Mgmt For For 1K. Election of Director: Mark W. Richards Mgmt For For 1L. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Agenda Number: 934685275 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MEREDITH ADLER Mgmt For For JEFFREY M. OVERLY Mgmt For For DOUGLAS M. STEENLAND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Agenda Number: 709018041 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 30-Mar-2018 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For PRESIDENCY 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR ACTIVITY YEAR OF 2017 3 READING THE REPORT OF THE AUDITOR Mgmt For For PERTAINING TO ACTIVITY YEAR OF 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS PERTAINING TO ACTIVITY YEAR OF 2017 5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR OF 2017 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE USAGE OF THE PROFIT PERTAINING TO THE ACTIVITY YEAR OF 2017, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 AMENDMENT OF CLAUSE 6 OF THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION BEARING THE TITLE OF SHARE CAPITAL 8 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt Against Against MEMBER FOR A VACANT POSITION TO THE APPROVAL OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 363 OF TCC 9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For AUDIT FIRM BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LEGISLATION 11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against DONATIONS GRANTED BY OUR COMPANY WITHIN THE ACTIVITY YEAR OF 2017 12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against DONATION OF OUR COMPANY THAT WILL BE MADE UNTIL 2018 ORDINARY GENERAL ASSEMBLY MEETING PURSUANT TO THE ARTICLE 19/5 OF THE CAPITAL MARKETS LAW 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against RESPECTIVE TRANSACTIONS OF THE PERSONS MENTIONED IN THE CLAUSE (1.3.6) OF CORPORATE GOVERNANCE PRINCIPLES WHICH IS ANNEXED TO COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AUTHORIZATION TO PERFORM THE TRANSACTIONS STATED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against TO THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2017 AND OF ANY BENEFITS OR INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 16 WISHES AND CLOSING Mgmt Abstain Against CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis Chew Mgmt For For 1B. Election of Director: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILIPS LIGHTING N.V. Agenda Number: 709143349 -------------------------------------------------------------------------------------------------------------------------- Security: N3577R102 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 3 EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting GOVERNANCE CODE IN THE COMPANY'S GOVERNANCE STRUCTURE 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 6 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For 1.25 PER ORDINARY SHARE OVER THE FINANCIAL YEAR 2017 7.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2017 7.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2017 8 PROPOSAL TO APPOINT EELCO BLOK AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION - CHANGE OF THE COMPANY NAME OF PHILIPS LIGHTING N.V (ARTICLE 2.1) 10.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 10.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 11 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 12 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO CANCEL SHARES 13 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PHISON ELECTRONICS CORP Agenda Number: 708532494 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136T101 Meeting Type: EGM Meeting Date: 27-Sep-2017 Ticker: ISIN: TW0008299009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:TOSHIBA Mgmt For For MEMORY CORPORATION ,SHAREHOLDER NO.XXXXXXXXXX,HIROTO NAKAI AS REPRESENTATIVE 2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. 3 EXTRAORDINARY MOTIONS. Mgmt Against Against CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHISON ELECTRONICS CORP Agenda Number: 709464921 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136T101 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0008299009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT. 2 THE COMPANY'S 2017 SURPLUS EARNING Mgmt For For DISTRIBUTION: TWD 17 PER SHARE. 3 THE COMPANY'S PRIVATE PLACEMENT OF COMMON Mgmt For For SHARES.(NOTE: ISSUANCE SIZE IS LESS THAN 10PCT OFF TOTAL OUTSTANDING SHARES AND DISCOUNT ON ISSUE PRICE IS 20PCT IN MAXIMUM.) -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708543233 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 31-Oct-2017 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914329.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. QU XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708896482 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 12-Mar-2018 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122293.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0122/LTN20180122277.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122285.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY, APPROPRIATE AND EXPEDIENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF CHINA INSURANCE REGULATORY COMMISSION AND OTHER RELEVANT AUTHORITIES. THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REFERRED TO IN THIS SPECIAL RESOLUTION SHALL BECOME EFFECTIVE SUBJECT TO THE RELEVANT APPROVAL OF CHINA INSURANCE REGULATORY COMMISSION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX V TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTYCOMPANY LTD Agenda Number: 709454691 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507617.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507625.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2018 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2018 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE PLAN OF PROFIT Mgmt For For DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. IT IS PROPOSED I) TO DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER SHARE (INCLUSIVE OF APPLICABLE TAX); AND II) TO ISSUE A TOTAL OF 7,414,255,101 SHARES, AN AGGREGATE NOMINAL VALUE OF RMB7,414,255,101.00, BY WAY OF CAPITALISATION OF CAPITAL RESERVE, ON THE BASIS OF FIVE (5) CAPITALISATION SHARES FOR EVERY TEN (10) EXISTING SHARES. IT IS PROPOSED THAT THE BOARD BE AUTHORISED TO DELEGATE THE AUTHORITY TO THE EXECUTIVE DIRECTORS TO DEAL WITH THE MATTERS IN RELATION TO THE PLAN OF PROFIT DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE ACCORDING TO THE RELEVANT LAWS AND REGULATIONS AND LISTING RULES AND TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUANCE OF SHARES 9 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934750692 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda G. Alvarado Mgmt For For 1b. Election of Director: Anne M. Busquet Mgmt For For 1c. Election of Director: Roger Fradin Mgmt For For 1d. Election of Director: Anne Sutherland Fuchs Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: Marc B. Lautenbach Mgmt For For 1g. Election of Director: Eduardo R. Menasce Mgmt For For 1h. Election of Director: Michael I. Roth Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: David L. Shedlarz Mgmt For For 1k. Election of Director: David B. Snow, Jr. Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For Appointment of the Independent Accountants for 2018. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Pitney Bowes Inc. 2018 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934840035 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2A. Election of Director: ALEKPEROV, Vagit Mgmt No vote Yusufovich 2B. Election of Director: BLAZHEEV, Victor Mgmt No vote Vladimirovich 2C. Election of Director: GATI, Toby Trister Mgmt For 2D. Election of Director: GRAYFER, Valery Mgmt No vote Isaakovich 2E. Election of Director: IVANOV, Igor Mgmt No vote Sergeevich 2F. Election of Director: LEYFRID, Aleksandr Mgmt No vote Viktorovich 2G. Election of Director: MAGANOV, Ravil Mgmt No vote Ulfatovich 2H. Election of Director: MUNNINGS, Roger Mgmt For 2I. Election of Director: MATZKE, Richard Mgmt No vote 2J. Election of Director: PICTET, Ivan Mgmt For 2K. Election of Director: FEDUN, Leonid Mgmt No vote Arnoldovich 2L. Election of Director: KHOBA, Lyubov Mgmt No vote Nikolaevna 3A. VRUBLEVSKIY, Ivan Nikolaevich Mgmt For For 3B. SULOEV, Pavel Aleksandrovich Mgmt For For 3C. SURKOV, Aleksandr Viktorovich Mgmt For For 4A. Resolution to be proposed for voting on Mgmt For For Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) 4B. Resolution to be proposed for voting on Mgmt For For Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) 5A. Resolution to be proposed for voting on Mgmt For For Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) 5B. Resolution to be proposed for voting on Mgmt For For Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) 6. Resolution to be proposed for voting on Mgmt For For Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) 7. Resolution to be proposed for voting on Mgmt For For Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) 8. Resolution to be proposed for voting on Mgmt For For Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 709571839 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For TATNEFT FOR 2017 2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR 2017 3 TO APPROVE THE DISTRIBUTION OF PJSC TATNEFT Mgmt For For NET INCOME (INCLUDING THE PAYMENT (DECLARATION) OF DIVIDENDS) FOR THE REPORTING YEAR. TO PAY DIVIDENDS FOR 2017, TAKING INTO ACCOUNT THE DIVIDENDS ALREADY PAID FOR THE FIRST NINE MONTHS: A) 3994 % OF THE NOMINAL VALUE PER PREFERRED SHARE; B) 3994 % OF THE NOMINAL VALUE PER ORDINARY SHARE. TO SET JULY 6, 2018 AS THE DATE FOR THE DETERMINATION OF PERSONS ENTITLED TO THE DIVIDENDS. TO HAVE DIVIDENDS PAID IN CASH CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE FOR, AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: RADIK RAUFOVICH GAIZATULLIN 4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: LASZLO GERECS 4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: NAIL GABDULBARIEVICH IBRAGIMOV 4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: YURI LVOVICH LEVIN 4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: NAIL ULFATOVICH MAGANOV 4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: RENAT KHALIULLOVICH MUSLIMOV 4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: RAFAIL SAITOVICH NURMUKHAMETOV 4.8 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: RENAT KASIMOVICH SABIROV 4.9 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: VALERY YURIEVICH SOROKIN 4.10 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV 4.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: RUSTAM KHAMISOVICH KHALIMOV 4.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: AZAT KIYAMOVICH KHAMAEV 4.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT NAMED AFTER V.D.SHASHIN: RAIS SALIKHOVICH KHISAMOV 4.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: RENE FREDERIC STEINER 5.1 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: KSENIA GENNADYEVNA BORZUNOVA 5.2 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: RANILYA RAMILEVNA GIZATOVA 5.3 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: GUZEL RAFISOVNA GILFANOVA 5.4 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: SALAVAT GALIASKAROVICH ZALYAEV 5.5 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: VENERA GIBADULLOVNA KUZMINA 5.6 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: LILIYA RAFAELOVNA RAKHIMZYANOVA 5.7 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: NAZILYA RAFISOVNA FARKHUTDINOVA 5.8 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT NAMED AFTER V.D.SHASHIN: RAVIL ANASOVICH SHARIFULLIN 6 TO APPROVE PRICEWATERHOUSECOOPERS AUDIT (AO Mgmt For For PRICEWATERHOUSECOOPERS AUDIT) FOR CONDUCTING STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF PJSC TATNEFT NAMED AFTER V.D.SHASHIN FOR 2018 COMPILED IN ACCORDANCE WITH THE RUSSIAN AND INTERNATIONAL ACCOUNTING STANDARDS FOR A PERIOD OF ONE YEAR CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708876757 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 02-Feb-2018 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING OF Non-Voting SHAREHOLDERS 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS 3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt Abstain Against THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For 6 ADOPTION OF THE RESOLUTION REGARDING CHANGE Mgmt Against Against IN RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING AS OF 24 JANUARY 2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 8 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION 9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934759777 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1d. Election of Director: Harlan F. Seymour Mgmt For For 1e. Election of Director: Robert C. Sledd Mgmt For For 1f. Election of Director: John E. Stokely Mgmt For For 1g. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: David A. Dietzler Mgmt For For 1e. Election of Director: Kirby A. Dyess Mgmt For For 1f. Election of Director: Mark B. Ganz Mgmt For For 1g. Election of Director: Kathryn J. Jackson Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Portland General Electric Mgmt For For Company Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 708976608 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874026 DUE TO RECEIPT OF UPDATED AGENDA WITH 6 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For NUMBERS OF DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For REVISION OF EXPERT COMMITTEE 3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATIONS ON THE BELOW RESOLUTION. THANK YOU. 4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO 4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For BYEONG WON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: John W. Conway Mgmt For For 1c. Election of Director: Steven G. Elliott Mgmt For For 1d. Election of Director: Raja Rajamannar Mgmt For For 1e. Election of Director: Craig A. Rogerson Mgmt For For 1f. Election of Director: William H. Spence Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Agenda Number: 934777939 -------------------------------------------------------------------------------------------------------------------------- Security: 73943T103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PQG ISIN: US73943T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Brenneman Mgmt For For Jonny Ginns Mgmt For For Kyle Vann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by PQ to its named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934656666 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. LOMBARDI Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For SHEILA A. HOPKINS Mgmt For For JAMES M. JENNESS Mgmt For For CARL J. JOHNSON Mgmt For For NATALE S. RICCIARDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A NON-BINDING PROPOSAL AS TO THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD Agenda Number: 709581424 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Approve Minor Revisions Related to Change of Laws and Regulations 4.1 Appoint a Director Matsui, Tetsuya Mgmt For For 4.2 Appoint a Director Chiba, Naoto Mgmt For For 4.3 Appoint a Director Yano, Masahiko Mgmt For For 4.4 Appoint a Director Uchiyama, Takahiro Mgmt For For 4.5 Appoint a Director Sasaki, Hisashi Mgmt For For 4.6 Appoint a Director Niimura, Yuichi Mgmt For For 4.7 Appoint a Director Suzuki, Hidefumi Mgmt For For 4.8 Appoint a Director Yamashita, Takeshi Mgmt For For 4.9 Appoint a Director Nojiri, Yasushi Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934778183 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar Mgmt For For Frank A. Spinosa Mgmt For For Thomas A.S. Wilson, Jr Mgmt For For Kedrick D. Adkins Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PROTEOSTASIS THERAPEUTICS INC Agenda Number: 934649762 -------------------------------------------------------------------------------------------------------------------------- Security: 74373B109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: PTI ISIN: US74373B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MEENU CHHABRA Mgmt For For HELEN M. BOUDREAU Mgmt For For JEFFERY W. KELLY, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Archie C. Black Mgmt For For Rainer Gawlick Mgmt For For John B. Goodman Mgmt For For Donald G. Krantz Mgmt For For Sven A. Wehrwein Mgmt For For Sujeet Chand Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: EGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONER'S REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2018 -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885458 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION INCLUDING REPORT OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For COMPANY 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGE IN THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Abstain Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN Mgmt For For 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 709091499 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 709152057 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883242 DUE TO CHANGE OF RESOLUTION 4 AS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE COMPANY'S OPERATIONS FOR Mgmt For For THE YEAR 2017 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT 2.50 PER SHARE 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PIYASVASTI AMRANAND 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PAKORN NILPRAPUNT 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2018 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, ARTICLE 34 7 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 708984009 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE 2017 PERFORMANCE STATEMENT Mgmt For For AND TO APPROVE THE 2017 FINANCIAL STATEMENTS ENDED ON DECEMBER 31, 2017 2 TO APPROVE 2017 NET PROFIT ALLOCATION AND Mgmt For For DIVIDEND PAYMENT 3 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For 2018 AUDITING FEES 4 TO APPROVE THE REDUCTION OF PTT'S Mgmt For For REGISTERED CAPITAL BY CANCELLING AUTHORIZED BUT UNISSUED SHARES AND THE AMENDMENT TO CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT SUCH CAPITAL REDUCTION 5 TO APPROVE THE CHANGE IN THE PAR VALUE OF Mgmt For For PTT'S SHARES AND THE AMENDMENT TO CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT SUCH CHANGE IN THE PAR VALUE 6 TO APPROVE PTT'S 5-YEAR EXTERNAL FUND Mgmt For For RAISING PLAN (FOR 2018-2022) 7 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For COMPANY LIMITED'S ARTICLES OF ASSOCIATION 8 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt For For 9 TO ACKNOWLEDGE THE PROGRESS OF THE Mgmt Abstain Against RESTRUCTURING OF PTT AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND 10.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MRS. NUNTAWAN SAKUNTANAGA 10.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. THON THAMRONGNAWASAWAT 10.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. SURAPON NITIKRAIPOT 10.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. DANUCHA PICHAYANAN 10.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. TEVIN VONGVANICH 11 OTHER MATTERS. (IF ANY) Mgmt Against Against CMMT 22 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 10.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY ALROSA Agenda Number: 708826714 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 11-Jan-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For CHARTER 2.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON SHAREHOLDER MEETING PROCEDURES 3.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON THE SUPERVISORY BOARD 4.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON THE MANAGEMENT BOARD 5.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON THE INTERNAL AUDIT COMMISSION 6.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 7.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON REMUNERATION OF MEMBERS OF THE INTERNAL AUDIT COMMISSION CMMT 19 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY ALROSA Agenda Number: 709590663 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR FY 2017 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL REPORT FOR FY Mgmt For For 2017, INCLUDING FINANCIAL RESULT REPORT 3.1 TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, Mgmt For For INCLUDING DIVIDEND PAYMENT 4.1 TO APPROVE DIVIDEND PAYMENT FROM Mgmt For For UNALLOCATED PROFIT OF THE LAST YEARS 5.1 TO APPROVE DIVIDEND PAYMENT AT RUB 5.24 PER Mgmt For For ORDINARY SHARE FOR FY 2017 6.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR 2017-2018 7.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION FOR 2017-2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 18 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ALEKSANDROV NIKOLAY PAVLOVICH 8.1.2 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ALEKSEYEV PETR VYACHESLAVOVICH 8.1.3 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against BORISOV EGOR AFANASYEVICH 8.1.4 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against GORDON MARIYA VLADIMIROVNA 8.1.5 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against GRIGORYEVA EVGENIYA VASILYEVNA 8.1.6 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against DMITRIYEV KIRILL ALEKSANDROVICH 8.1.7 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ELIZAROV ILYA ELIZAROVICH 8.1.8 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against IVANOV SERGEY SERGEYEVICH 8.1.9 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt For For KONOV DMITRIY VLADIMIROVICH 8.110 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against LEMESHEVA VALENTINA IVANOVNA 8.111 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MAKAROVA GALINA MARATOVNA 8.112 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MESTNIKOV SERGEY VASILYEVICH 8.113 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MOISEYEV ALEKSEY VLADIMIROVICH 8.114 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against PETUKHOV LEONID GENNADYEVICH 8.115 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against SILUANOV ANTON GERMANOVICH 8.116 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against FEDOROV OLEG ROMANOVICH 8.117 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against CHEKIN EVGENIY ALEKSEYEVICH 8.118 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against CHEKUNKOV ALEKSEY OLEGOVICH CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS MEMBERS OF AUDIT COMMISSION , THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 6 MEMBERS OF AUDIT COMMISSION. THANK YOU. 9.1 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VASILYEVA ANNA IVANOVNA 9.2 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VASILCHENKO ALEKSANDR SERGEYEVICH 9.3 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VLADIMIROV DMITRIY GENNADYEVICH 9.4 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For POZDNYAKOV KONSTANTIN KONSTANTINOVICH 9.5 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For PUSHMIN VIKTOR NIKOLAYEVICH 9.6 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt No vote PSHENICHNIKOV ALEKSANDR ALEKSEYEVICH 10.1 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS THE AUDITOR FOR FY 2018 11.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 12.1 TO APPROVE A NEW EDITION OF REGULATIONS ON Mgmt For For THE SUPERVISORY BOARD 13.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 14.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION 15.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON REMUNERATION THE MEMBERS OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940786 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709513940 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1.1 TO APPROVE THE ANNUAL REPORT FOR REPORTING Mgmt For For YEAR 2017 1.2 TO APPROVE PJSC MMK'S ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2017 2.1 TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For PJSC MMK BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2017, INCLUDING THE DIVIDENDS PAID FOR SIX MONTHS OF REPORTING YEAR 2017 IN AN AMOUNT OF RUR 9,710.5 MLN. (RUR 0.869 PER ONE SHARE, TAX INCLUSIVE) AND THE DIVIDENDS PAID FOR NINE MONTHS OF REPORTING YEAR 2017 IN AN AMOUNT OF RUR 12,414.7 MLN. (RUR 1.111 PER ONE SHARE, TAX INCLUSIVE) 2.2 TO PAY DIVIDENDS ON PJSC MMK'S PLACED Mgmt For For ORDINARY REGISTERED SHARES BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2017 IN AN AMOUNT OF RUR 0.806 (TAX INCLUDED) PER SHARE. THE DIVIDENDS SHALL BE PAID BY MONEY TRANSFER ON THE DATES SET BY THE FEDERAL LAW "ON JOINT STOCK COMPANIES". TO SET THE DATE ON WHICH THE PERSONS ARE TO BE DETERMINED THAT ARE ENTITLED TO RECEIVING THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY REGISTERED SHARES BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2017, TO BE THE END OF BUSINESS DAY ON JUNE 13, 2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt Against Against DIRECTOR: VICTOR F. RASHNIKOV 3.2 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt For For DIRECTOR: RUBEN A. AGANBEGYAN 3.3 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt Against Against DIRECTOR: KIRILL YU. LEVIN 3.4 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt Against Against DIRECTOR: NIKOLAI V. LYADOV 3.5 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt For For DIRECTOR: VALERY YA. MARTSINOVICH 3.6 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt For For DIRECTOR: MORGAN RALPH TAVAKOLIAN 3.7 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt Against Against DIRECTOR: OLGA V. RASHNIKOVA 3.8 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt Against Against DIRECTOR: ZUMRUD KH. RUSTAMOVA 3.9 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt Against Against DIRECTOR: SERGEI N. USHAKOV 3.10 ELECTION OF MEMBER OF PJSC MMK'S BOARD OF Mgmt Against Against DIRECTOR: PAVEL V. SHILYAEV 4.1 ELECTION OF THE MEMBER OF PJSC MMK'S AUDIT Mgmt For For COMMISSION: ALEXANDER V. MASLENNIKOV 4.2 ELECTION OF THE MEMBER OF PJSC MMK'S AUDIT Mgmt For For COMMISSION: OKSANA V. DYULDINA 4.3 ELECTION OF THE MEMBER OF PJSC MMK'S AUDIT Mgmt For For COMMISSION: GALINA A. AKIMOVA 5 TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS PJSC MMK'S AUDITOR 6 TO APPROVE THE REMUNERATION AND Mgmt For For COMPENSATION TO BE PAID TO THE MEMBERS OF PJSC MMK'S BOARD OF DIRECTORS FOR THEIR PERFORMANCE IN 2018-2019 IN AN AMOUNT OF RUR 75 MILLION 7 TO APPROVE THE REMUNERATION AND Mgmt Against Against COMPENSATION TO BE PAID TO THE MEMBERS OF PJSC MMK'S AUDIT COMMISSION FOR THEIR PERFORMANCE IN 2018-2019 IN AN AMOUNT OF RUR 15 MILLION -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709552384 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 13-Jun-2018 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 REGARDING THE ITEM OF THE AGENDA "PAYMENT Mgmt For For OF DIVIDENDS ON PJSC MMK'S PLACED SHARES BASED ON THE PERFORMANCE RESULTS IN Q1 FY 2018": TO PAY DIVIDENDS BASED ON THE PERFORMANCE RESULTS IN Q1 FY 2018 ON PJSC MMK'S PLACED REGISTERED ORDINARY SHARES IN AN AMOUNT OF RUB 0.801 (TAX INCLUDED) PER SHARE. THE DIVIDENDS SHALL BE PAID BY MONEY TRANSFER ON THE DATES SET BY THE FEDERAL LAW "ON JOINT STOCK COMPANIES". TO SET THE DATE ON WHICH THE PERSONS ARE TO BE DETERMINED THAT ARE ENTITLED TO RECEIVING THE DIVIDENDS ON PJSC MMK'S PLACED REGISTERED ORDINARY SHARES BASED ON THE PERFORMANCE RESULTS IN Q1 FY2018, TO BE THE END OF BUSINESS DAY ON JUNE 25, 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN Agenda Number: 709617166 -------------------------------------------------------------------------------------------------------------------------- Security: X2393H107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: RU000A0JPKH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR 2017 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF THE COMPANY BASED ON THE RESULTS OF 2017 OF THE YEAR 3.1 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For COMPANY'S PROFIT BASED ON THE RESULTS 2017 OF THE YEAR 4.1 ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM Mgmt For For OF THEIR PAYMENT BASED ON THE RESULTS OF WORK FOR 2017 YEAR AND THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED 5.1 ON PAYMENT OF REMUNERATION FOR WORK IN THE Mgmt For For BOARD OF DIRECTORS TO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE COMPANY'S INTERNAL DOCUMENTS 6.1 ON PAYMENT OF REMUNERATION FOR WORK IN THE Mgmt For For COMPOSITION OF THE AUDIT COMMISSION TO THE MEMBERS OF THE COMPANY'S AUDIT COMMISSION, WHICH ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 7.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: AVETISYAN ARTEM DAVIDOVICH 7.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: BYSTROV MAXIM SERGEEVICH 7.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: VOEVODIN MIKHAIL VICTOROVICH 7.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: GRACHEV PAVEL SERGEEVICH 7.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: IVANOV SERGEY NIKOLAEVICH 7.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: KRAVCHENKO VYACHESLAV MIKHAILOVICH 7.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: LEVINSKIY PAVEL ANATOLIEVICH 7.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: PIVOVAROV VYACHESLAV VICTOROVICH 7.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: RASSTRIGIN MIKHAIL ALEKSEEVICH 7.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: ROGALEV NIKOLAY DMITRIEVICH 7.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: TRUTNEV YURY PETROVICH 7.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: CHEKUNKOV ALEKSEY OLEGOVICH 7.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: SHISHIN SERGEY VLADIMIROVICH 7.114 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: SHISHKIN ANDREY NIKOLAEVICH 7.115 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: SHULGINOV NIKOLAY GRIGORIEVICH 8.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY ANNIKOVA NATALIA NIKOLAEVNA 8.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY ZOBKOVA TATIANA VALENTINOVNA 8.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY REPIN IGOR NIKOLAEVICH 8.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY KOSTINA MARINA ALEKSANDROVNA 8.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY SIMOCHKIN DMITRY IGOREVICH 9.1 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For 10.1 ABOUT PARTICIPATION OF PJSC RUSHYDRO IN THE Mgmt For For ASSOCIATION' NATIONAL NETWORK OF THE GLOBAL COMPACT 11.1 ON THE PARTICIPATION OF PJSC RUSHYDRO IN A Mgmt For For SELF-REGULATORY ORGANIZATION ASSOCIATION SELF-REGULATING CORPORATION OF BUILDERS OF THE KRASNOYARSK TERRITORY 12.1 ON THE PARTICIPATION OF JSC RUSHYDRO IN THE Mgmt For For SELF-REGULATORY ORGANIZATION ASSOCIATION ENERGOPROEKT 13.1 ABOUT PARTICIPATION OF PJSC'RUSHYDRO' IN Mgmt For For THE ASSOCIATION' ENGINEERING SURVEYS IN CONSTRUCTION' 14.1 ON THE TERMINATION OF PARTICIPATION OF PJSC Mgmt For For RUSHYDRO IN THE NON-COMMERCIAL PARTNERSHIP'RUSSIAN-CHINESE BUSINESS COUNCIL' 15.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For COMPANY'S CHARTER 16.1 APPROVAL OF THE REGULATION ON THE PROCEDURE Mgmt For For FOR CONVENING AND HOLDING THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IN A NEW VERSION 17.1 APPROVAL OF THE REGULATIONS ON THE Mgmt For For PROCEDURE FOR CONVENING AND HOLDING MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY IN A NEW VERSION 18.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For REGULATIONS ON THE COMPANY'S MANAGEMENT BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 952836 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN ITEM 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Willie A. Deese Mgmt For For 1B. Election of director: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky Mgmt For For 1G. Election of director: Thomas A. Renyi Mgmt For For 1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For 1I. Election of director: Richard J. Swift Mgmt Against Against 1J. Election of director: Susan Tomasky Mgmt For For 1K. Election of director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 934815878 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 708302827 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 7 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 12 TO ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE RULES OF THE 2017 QINETIQ Mgmt For For GROUP PLC INCENTIVE PLAN 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 21 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934750185 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For William O. Grabe Mgmt Withheld Against Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934765869 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Barry Mgmt For For Donald R. Caldwell Mgmt For For Jeffry D. Frisby Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QUALICORP S.A. Agenda Number: 709165915 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE PLAN FOR THE DELIVERY OF Mgmt Against Against RESTRICTED SHARES, AS A FORM OF COMPENSATION FOR THE MANAGERS AND EXECUTIVES OF THE COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALICORP S.A. Agenda Number: 709250687 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 ACCOMPANIED BY THE ADMINISTRATIONS REPORT AND THE INDEPENDENT AUDITORS REPORT 2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For THE NET PROFIT OF THE COMPANY THAT WAS RECEIVED DURING THE SECOND HALF OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT, UNDER THE FOLLOWING TERMS, AFTER THE LEGAL DEDUCTIONS FOR THE PROVISION FOR INCOME TAX AND SOCIAL CONTRIBUTIONS, CORRESPONDING TO THE AMOUNT OF BRL 370,709,555.32, IN THE FOLLOWING MANNER A. BRL 18,535,477.77 FOR THE ESTABLISHMENT OF THE LEGAL RESERVE, B. THE DEDUCTION OF THE PAYMENT OF INTERIM DIVIDENDS THAT OCCURRED ON SEPTEMBER 19, 2017, IN THE AMOUNT OF BRL 100,000,000.00, AND ON JANUARY 16, 2018, IN THE AMOUNT OF BRL 150,000,000.00, AND C. DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS IN THE AMOUNT OF BRL 102,174,077.55, AT THE PRICE OF BRL 0.362092378 PER SHARE, WHICH IS EQUIVALENT TO 100 PERCENT OF THE PROFIT FROM THE FISCAL YEAR THAT IS SUBJECT TO DISTRIBUTION 3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR 7 MEMBERS, ACCORDING TO MANAGEMENTS PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 TO ESTABLISH, FOR THE 2018 FISCAL YEAR, THE Mgmt For For ANNUAL, AGGREGATE COMPENSATION LIMIT FOR THE MANAGERS OF THE COMPANY AT BRL 28,548,436.52 FOR THE PERIOD RUNNING FROM JANUARY 1, 2018, TO DECEMBER 31, 2018, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT, WHICH WAS RELEASED BY THE COMPANY IN COMPLIANCE WITH BRAZILIAN SECURITIES COMMISSION INSTRUCTION 481 6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 AND THE CVM N. 324 OF 2000 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT . PRINCIPAL MEMBER, JOSE SERIPIERI FILHO CHAIRMAN OF THE BOARD OF DIRECTORS, RAUL ROSENTHAL LADEIRA DE MATOS INDEPENDENT MEMBER, ALEXANDRE SILVEIRA DIAS INDEPENDENT MEMBER, ARNALDO CURIATI INDEPENDENT MEMBER, NILTON MOLINA PRINCIPAL MEMBER. CLAUDIO CHONCHOL BAHBOUT PRINCIPAL MEMBER, WILSON OLIVIERI 10 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 11 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 12.1 TO 12.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 11 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 12.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JOSE SERIPIERI FILHO, PRINCIPAL MEMBER 12.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RAUL ROSENTHAL LADEIRA DE MATOS, CHAIRMAN 12.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ALEXANDRE SILVEIRA DIAS, INDEPENDENT 12.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ARNALDO CURIATI, INDEPENDENT 12.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . NILTON MOLINA, INDEPENDENT 12.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CLAUDIO CHONCHOL BAHBOUT, PRINCIPAL MEMBER 12.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . WILSON OLIVIERI, PRINCIPAL MEMBER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908675 DUE TO UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUALICORP S.A. Agenda Number: 709522228 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 13-Jun-2018 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO AMEND THE MAIN PART OF ARTICLE 5 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE CHANGES IN THE SHARE CAPITAL OF THE COMPANY, WITHIN THE AUTHORIZED CAPITAL LIMIT AND OR OF THE APPLICABLE LEGAL AND BYLAWS PROVISIONS, WHICH WERE APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS 2 TO INCLUDE IN THE CORPORATE PURPOSE OF THE Mgmt For For COMPANY THE ACTIVITIES OF THE PROVISION OF SERVICES THAT ARE RELATED TO BROKERAGE, ACTING AS AN AGENT, ADMINISTRATION AND CONSULTING FOR INSURANCE, HEALTH INSURANCE PLANS AND BENEFITS IN GENERAL, IN SUCH A WAY AS TO REFLECT THE ACTIVITIES THAT ARE ALREADY BEING CONDUCTED INDIRECTLY BY THE COMPANY, THROUGH ITS SUBSIDIARY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE CORPORATE BYLAWS OF THE COMPANY 3 DUE TO THE RESOLUTION ABOVE, TO CHANGE THE Mgmt For For NAME OF THE COMPANY FROM QUALICORP S.A. TO QUALICORP CONSULTORIA E CORRETAORA DE SEGUROS S.A., WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE CORPORATE BYLAWS OF THE COMPANY 4 TO CHANGE THE NAME OF THE POSITION OF CHIEF Mgmt For For OPERATING OFFICER TO CHIEF COMMERCIAL OFFICER, TO INCLUDE NEW POWERS OF THE CHIEF COMMERCIAL OFFICER AND OF THE PERSON WHO IS RESPONSIBLE FOR TECHNICAL MATTERS BEFORE THE SUPERINTENDENCY OF PRIVATE INSURANCE, SUSEP, BEARING IN MIND THE AMENDMENT OF THE CORPORATE PURPOSE OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 16, 18, 20 AND 21 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 22MAY2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING DATE FROM 04 JUN 2018 TO 13 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 1D. Election of Director: Timothy L. Main Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr Against For 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt Against Against 1b. Election of Director: Anthony V. Dub Mgmt Against Against 1c. Election of Director: Allen Finkelson Mgmt Against Against 1d. Election of Director: James M. Funk Mgmt Against Against 1e. Election of Director: Christopher A. Helms Mgmt Against Against 1f. Election of Director: Robert A. Innamorati Mgmt Against Against 1g. Election of Director: Greg G. Maxwell Mgmt Against Against 1h. Election of Director: Kevin S. McCarthy Mgmt Against Against 1i. Election of Director: Steffen E. Palko Mgmt Against Against 1j. Election of Director: Jeffrey L. Ventura Mgmt Against Against 2. A non-binding proposal to approve executive Mgmt Against Against compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr Against For publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr Against For of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles G. von Mgmt For For Arentschildt 1b. Election of director: Shelley G. Broader Mgmt For For 1c. Election of director: Jeffrey N. Edwards Mgmt For For 1d. Election of director: Benjamin C. Esty Mgmt For For 1e. Election of director: Francis S. Godbold Mgmt For For 1f. Election of director: Thomas A. James Mgmt For For 1g. Election of director: Gordon L. Johnson Mgmt For For 1h. Election of director: Roderick C. McGeary Mgmt For For 1i. Election of director: Paul C. Reilly Mgmt For For 1j. Election of director: Robert P. Saltzman Mgmt For For 1k. Election of director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934765441 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Blanche L. Lincoln Mgmt For For 1G. Election of Director: V. Larkin Martin Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934745994 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Fiona P. Dias Mgmt For For 1B Election of Director: Matthew J. Espe Mgmt For For 1C Election of Director: V. Ann Hailey Mgmt For For 1D Election of Director: Duncan L. Niederauer Mgmt For For 1E Election of Director: Ryan M. Schneider Mgmt For For 1F Election of Director: Sherry M. Smith Mgmt For For 1G Election of Director: Christopher S. Mgmt For For Terrill 1H Election of Director: Michael J. Williams Mgmt For For 2. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2018. 4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934754967 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: John P. Case Mgmt For For 1c. Election of Director: A. Larry Chapman Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Michael D. McKee Mgmt For For 1f. Election of Director: Gregory T. McLaughlin Mgmt For For 1g. Election of Director: Ronald L. Merriman Mgmt For For 1h. Election of Director: Stephen E. Sterrett Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934636753 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. FERTITTA III Mgmt For For LORENZO J. FERTITTA Mgmt For For ROBERT A. CASHELL, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For JAMES E. NAVE, D.V.M. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 708558537 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: GB0007282386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2017: 11P PER ORDINARY SHARE 3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 9 TO APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For EXTERNAL AUDITORS 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY) 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE ANNUAL REPORT 14 THAT PURSUANT TO ARTICLE 66.1 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE CAP ON THE LEVEL OF THE ORDINARY REMUNERATION OF THE DIRECTORS BE INCREASED TO GBP 500,000 PER ANNUM IN AGGREGATE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 16 THAT APPROVAL IS GRANTED FOR THE WAIVER BY Mgmt Against Against THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOR STEVE MORGAN TO MAKE A GENERAL OFFER FOR ALL THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD, PERTH Agenda Number: 708651864 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - FIONA MORGAN Mgmt For For 3 RE-ELECTION OF DIRECTOR - ROSS KESTEL Mgmt For For 4 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For SHARE OPTION PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MARK CLARK 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For PAUL THOMAS 7 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 708454993 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE MEETING Non-Voting CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709034057 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2017 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For STATEMENTS 5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS BY THE GENERAL MEETING AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1 OF THE ARTICLES OF ASSOCIATION, THE BOARD RECOMMENDS A FINAL DIVIDEND OF EUR 0.316 PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND PER SHARE THAT WAS PAID ON 25 AUGUST 2017, THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER SHARE AMOUNTS TO EUR 0.448. THE FINAL DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND THE SHARES WILL TRADE EX-(FINAL) DIVIDEND FROM 27 APRIL 2018 6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITORS OF THE COMPANY UNTIL THE GENERAL MEETING IN 2019 8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SIR ANTHONY HABGOOD 8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: WOLFHART HAUSER 8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ADRIAN HENNAH 8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: MARIKE VAN LIER LELS 8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ROBERT MACLEOD 8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: CAROL MILLS 8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: LINDA SANFORD 8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: BEN VAN DER VEER 8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SUZANNE WOOD 9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For ERIK ENGSTROM 9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For NICK LUFF 10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For COMPANY BY THE CANCELLATION OF UP TO 20 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709479364 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 28-Jun-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE MERGER PROPOSED UNDER AGENDA ITEM 3 3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For RELX PLC 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt Against Against GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 934746059 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angus C. Russell Mgmt For For 1b. Election of Director: Phyllis Gardner, M.D. Mgmt For For 1c. Election of Director: Julian S. Gangolli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt For For Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Agenda Number: 709140090 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 73,743,388.37 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 848,848.67 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS OF THE 2019 FINANCIAL YEAR, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 80,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT. FURTHERMORE, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE, IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EUR 1,000 PER ATTENDED SUPERVISORY BOARD MEETING AND EUR 500 PER ATTENDED COMMITTEE MEETING. IN ADDITION, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000 AND EACH OTHER MEMBER EUR 20,000. THE CHAIRMAN OF THE NOMINATION AND MEDIATION COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 20,000 AND EACH OTHER MEMBER EUR 10,000. THE CHAIRMAN OF THE PERSONNEL AND STRATEGY COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 30,000 AND EACH OTHER MEMBER EUR 15,000 7 RESOLUTION ON THE APPROVAL OF TWO Mgmt For For INTERCOMPANY AGREEMENTS: A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL FINANCIAL SERVICES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED. B) THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL INDUSTRIETECHNIK GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934743825 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For James J. Scanlan Mgmt For For Michael J. Stone Mgmt For For 2. Approve the reincorporation of the Company Mgmt For For from the State of Illinois to the State of Delaware. 3. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 4. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934662075 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF RLJ (THE "RLJ SERIES A PREFERRED SHARES"), IN EACH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934805930 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Johnson Mgmt For For Leslie D. Hale Mgmt For For Evan Bayh Mgmt For For Arthur Collins Mgmt For For Nathaniel A. Davis Mgmt For For Patricia L. Gibson Mgmt For For Robert M. La Forgia Mgmt For For Robert J. McCarthy Mgmt For For Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To recommend (on a non-binding basis) the Mgmt 1 Year For frequency of the advisory vote related to the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold M. Messmer, Jr. Mgmt For For Marc H. Morial Mgmt For For Barbara J. Novogradac Mgmt For For Robert J. Pace Mgmt For For Frederick A. Richman Mgmt For For M. Keith Waddell Mgmt For For 2. Ratification of Appointment of Auditor. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROS AGRO PLC Agenda Number: 709143351 -------------------------------------------------------------------------------------------------------------------------- Security: 749655205 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: US7496552057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE ANNUAL Mgmt For For GENERAL MEETING: MAXIM BASOV 2 ADOPTION OF THE ANNUAL STANDALONE FINANCIAL Mgmt For For STATEMENTS FOR 2017 3 ADOPTION OF IFRS FINANCIAL STATEMENTS FOR Mgmt For For 2017 4 ADOPTION OF THE DIRECTORS' REPORT FOR 2017 Mgmt For For 5 ADOPTION OF THE AUDITOR'S REPORT FOR 2017 Mgmt For For 6 ADOPTION OF THE ANNUAL REPORT FOR 2017 Mgmt For For (LSE) 7 ADOPTION OF THE AUDITOR FOR AUDIT OF Mgmt For For STANDALONE AND IFRS FINANCIAL STATEMENTS ON 2018 - RECOMMENDATION OF THE BOARD OF DIRECTORS TO MAINTAIN THE CURRENT AUDITOR 8 ADOPTION OF THE REMUNERATION FOR THE Mgmt For For AUDITOR OF STANDALONE AND IFRS FINANCIAL STATEMENTS ON 2018 - RECOMMENDATION OF THE BOARD OF DIRECTORS THAT THE REMUNERATION OF THE AUDITOR FOR 2018 IS TO BE DECIDED UPON AND APPROVED BY THE DIRECTORS 9 PAYMENT OF DIVIDENDS - TO APPROVE Mgmt For For DISTRIBUTION OF RUB 4 085 839 292.90 AS DIVIDENDS FOR 2017 WHICH CONSTITUTES 71% OF TOTAL CONSOLIDATED COMPREHENSIVE INCOME ATTRIBUTABLE TO SHAREHOLDERS FOR 2017. GIVEN THAT THE COMPANY HAS ALREADY APPROVED IN SEPTEMBER DISTRIBUTION OF INTERIM DIVIDENDS FOR THE FIRST HALF OF 2017 IN AMOUNT OF RUB 1 861 815 178.42, THE OUTSTANDING AMOUNT FOR 2017 IS RUB 2 224 024 114.48. THE PAYMENT OF THE DIVIDENDS SHOULD BE EXECUTED IN US DOLLARS BASED ON THE OFFICIAL EXCHANGE RATE ESTABLISHED BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON MARCH 16, 2018, WHICH EQUALS TO RUB 57.0188 PER USD 1. THEREFORE THE TOTAL DIVIDEND PAYMENT FOR THE SECOND HALF OF 2017 WILL BE USD 39 005 102.08. THE TOTAL PAYOUT OF DIVIDENDS FOR THE FULL YEAR 2017 WILL BE USD 69 938 790.39. AS THE COMPANY OWNS 2 166 313 OF ITS OWN GDRS, WHICH WILL BE EXCLUDED FROM DIVIDEND DISTRIBUTION, THE COMPANY WILL PAY USD 1.45 (GROSS) PER OUTSTANDING SHARE OF USD 0.29 (GROSS) PER OUTSTANDING GDR 10 REMUNERATION OF DIRECTORS - TO BE MADE TO Mgmt For For THE DIRECTORS AND IN ACCORDANCE TO THE COMPANY'S ARTICLES OF ASSOCIATION - THE RECOMMENDATION OF THE BOARD OF DIRECTORS THAT THE REMUNERATION IS TO BE DECIDED UPON AND APPROVED BY THE BOARD 11 RE-ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 12 ANY OTHER MATTERS PROPOSED BY THE DIRECTORS Non-Voting AT THE BOARD OF DIRECTORS' MEETING CMMT 05APR2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROS AGRO PLC, NICOSIA Agenda Number: 708483780 -------------------------------------------------------------------------------------------------------------------------- Security: 749655205 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: US7496552057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING: MAXIM BASOV 2 PAYMENT OF DIVIDENDS - TO PAY DIVIDENDS FOR Mgmt For For THE 1ST HALF OF 2017 IN THE AMOUNT OF RUB 1 861 815 178.42 (USO 30 933 688.31 ). AS THE COMPANY OWNS 2 172 368 OF ITS OWN GORS (5 GORS REPRESENT 1 SHARE), WHICH SHOULD BE EXCLUDED FROM DIVIDENDS DISTRIBUTION, DIVIDEND FOR THE PAYMENT SHOULD BE EQUAL TO RUB 69.2 (GROSS) PER ORDINARY SHARE OR RUB 13.84 (GROSS) PER GOR. THE PAYMENT OF THE DIVIDENDS SHOULD BE EXECUTED IN US DOLLARS BASED ON THE OFFICIAL EXCHANGE RATE ESTABLISHED BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON AUGUST 12, 2017, WHICH EQUALS TO 60.1873. AS A RESULT, THE COMPANY SHOULD PAY USO 1.15 (GROSS) PER SHARE OR USO 0.23 (GROSS) PER GOR 3 RATIFICATION OF ACTIONS OF DIRECTORS OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S, FAXE Agenda Number: 709099306 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G, AND 8". THANK YOU. 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2017 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90 PER SHARE 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2018 6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: RENEWAL AND REDUCTION OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL 6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: REMOVAL OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS 6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CHANGE TO THE SIZE OF THE BOARD OF DIRECTORS 6.5 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WALTHER THYGESEN 7.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAIS VALEUR 7.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARSTEN MATTIAS SLOTTE 7.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HEMMING VAN 7.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LARS VESTERGAARD 7.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FLORIS VAN WOERKOM 7.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN SAGILD 8 NEW APPOINTMENT OF KPMG P/S AS THE Mgmt For For COMPANY'S AUDITOR -------------------------------------------------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 708485544 -------------------------------------------------------------------------------------------------------------------------- Security: Y73650106 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE020B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 7.00 PER SHARE PAID IN MARCH, 2017, THE BOARD OF DIRECTORS OF YOUR COMPANY HAVE RECOMMENDED FINAL DIVIDEND OF INR 2.65 PER SHARE FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF DR. ARUN Mgmt For For KUMAR VERMA (DIN: 02190047), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against PROPOSED TO BE ENTERED BY THE COMPANY 6 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 709055013 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883413 DUE TO SPLITTING OF RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For AL-GHAMDI 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For 3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For 3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: Y.A. AL-ZAID 4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 934796852 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geno Germano Mgmt For For Steven Paul Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 709490457 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- 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 AGM CHAIR AND ONE PERSON TO Mgmt No vote CO-SIGN THE MINUTES 2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt No vote AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2017 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt No vote GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 9 CONSULTATIVE VOTE ON THE BOARD'S STATEMENT Mgmt No vote RELATING TO REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARD'S GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 ELECTION OF: TRINE L. DANIELSEN AS A Mgmt No vote DIRECTOR 11.2 RE-ELECTION OF: KJELL STOREIDE AS A Mgmt No vote DIRECTOR 11.3 RE-ELECTION OF: HELGE MOEN AS A DIRECTOR Mgmt No vote 11.4 ELECTION OF: GUSTAV M. WITZOE AS DEPUTY Mgmt No vote BOARD MEMBER FOR HELGE MOEN 12.1 RE-ELECTION OF: ENDRE KOLBJOERNSEN AS Mgmt No vote NOMINATION COMMITTEE MEMBER 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES 15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt No vote OUT A CONVERTIBLE LOAN CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.60 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY : SEK 3.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For KARLSTROM 14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For ROSENGREN 14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 709580725 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3326000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Takashi Mgmt For For 2.2 Appoint a Director Nakazato, Yasuo Mgmt For For 2.3 Appoint a Director Inoue, Masao Mgmt For For 2.4 Appoint a Director Yuki, Toshio Mgmt For For 2.5 Appoint a Director Okahashi, Terukazu Mgmt For For 2.6 Appoint a Director Otobe, Hiroshi Mgmt For For 2.7 Appoint a Director Ikuta, Masayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 709220038 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE 2017 ANNUAL REPORT AND ACCOUNTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 10.45P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEREMY HELSBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR Mgmt For For 9 TO ELECT MARK RIDLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AMEND THE RULES OF THE SAVILLS SHARESAVE Mgmt For For SCHEME (2008) 15 TO AMEND THE RULES OF THE SAVILLS Mgmt For For (INTERNATIONAL SHARESAVE SCHEME AND TO AUTHORISE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON THE INTERNATIONAL SCHEME 16 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For SHARES 17 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Mgmt For For Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 934831858 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. On approval of the annual report for 2017 Mgmt For For EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. On approval of the annual accounting Mgmt For For (financial) statements for 2017 3. On profit distribution and payment of Mgmt For For dividends for 2017 4. On appointment of an auditing organization Mgmt For For 5. DIRECTOR Esko Tapani Aho Mgmt Withheld Against Leonid Boguslavskiy Mgmt Withheld Against Valery Goreglyad Mgmt Withheld Against Herman Gref Mgmt For For Bella Zlatkis Mgmt Withheld Against Nadezhda Ivanova Mgmt Withheld Against Sergey Ignatiev Mgmt Withheld Against Aleksander Kuleshov Mgmt Withheld Against Vladimir Mau Mgmt Withheld Against Gennady Melikyan Mgmt Withheld Against Maksim Oreshkin Mgmt Withheld Against Olga Skorobogatova Mgmt Withheld Against Nadya Wells Mgmt Withheld Against Sergei Shvetsov Mgmt Withheld Against 6a. Election of member to the Audit Commission: Mgmt For For Alexei Bogatov 6b. Election of member to the Audit Commission: Mgmt For For Natalya Borodina (nominee proposed by a shareholder) 6c. Election of member to the Audit Commission: Mgmt For For Maria Voloshina (nominee proposed by a shareholder) 6d. Election of member to the Audit Commission: Mgmt For For Tatyana Domanskaya 6e. Election of member to the Audit Commission: Mgmt For For Yulia Isakhanova 6f. Election of member to the Audit Commission: Mgmt For For Irina Litvinova (nominee proposed by a shareholder) 6g. Election of member to the Audit Commission: Mgmt For For Alexei Minenko 7. On the approval of a related-party Mgmt For For transaction 8. On the approval of the new version of the Mgmt For For Charter -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L.S. Currie Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1D. Election of Director: Paal Kibsgaard Mgmt For For 1E. Election of Director: Nikolay Kudryavtsev Mgmt For For 1F. Election of Director: Helge Lund Mgmt For For 1G. Election of Director: Michael E. Marks Mgmt For For 1H. Election of Director: Indra K. Nooyi Mgmt For For 1I. Election of Director: Lubna S. Olayan Mgmt For For 1J. Election of Director: Leo Rafael Reif Mgmt For For 1K. Election of Director: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt For For 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 14 TO RE-ELECT BRUNO SCHRODER Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 709558920 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kakiuchi, Eiji Mgmt For For 2.2 Appoint a Director Minamishima, Shin Mgmt For For 2.3 Appoint a Director Oki, Katsutoshi Mgmt For For 2.4 Appoint a Director Nadahara, Soichi Mgmt For For 2.5 Appoint a Director Kondo, Yoichi Mgmt For For 2.6 Appoint a Director Ando, Kimito Mgmt For For 2.7 Appoint a Director Murayama, Shosaku Mgmt For For 2.8 Appoint a Director Saito, Shigeru Mgmt For For 2.9 Appoint a Director Yoda, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikkawa, Tetsuo -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934667796 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For DAVID R. BERZ Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt For For DAVID M. SCHIZER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934672975 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt For For executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt Against Against 2.2 Appoint a Director Kubo, Hajime Mgmt For For 2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.5 Appoint a Director Kato, Keita Mgmt For For 2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Kase, Yutaka Mgmt For For 2.10 Appoint a Director Oeda, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Abe, Toshinori Mgmt Against Against 2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against 2.3 Appoint a Director Nakai, Yoshihiro Mgmt Against Against 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Kathleen L. Brown Mgmt For For 1c. Election of Director: Andres Conesa Mgmt For For 1d. Election of Director: Maria Contreras-Sweet Mgmt For For 1e. Election of Director: Pablo A. Ferrero Mgmt For For 1f. Election of Director: William D. Jones Mgmt For For 1g. Election of Director: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934657771 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. TO RATIFY THE ADOPTION OF SENECA FOODS Mgmt Against Against CORPORATION EQUITY INCENTIVE PLAN AMENDMENT AND EXTENSION. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Cella Mgmt For For 1B. Election of Director: John B. Corness Mgmt For For 1C. Election of Director: Stephen J. Sedita Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708455313 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708745774 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 24-Nov-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35 ROUBLES 61 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 5TH OF DECEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION, HWASEONG Agenda Number: 709052740 -------------------------------------------------------------------------------------------------------------------------- Security: Y7676C104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7056190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I MYEONG JAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: JEON YONG BAE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: JO IN HOE Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO IN Mgmt For For HOE 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For SUN NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD Agenda Number: 709680424 -------------------------------------------------------------------------------------------------------------------------- Security: Y0139P101 Meeting Type: EGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE0000019B0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FORMULATION OF THE INCENTIVE FUND Mgmt For For MANAGEMENT MEASURES FROM 2018 TO 2020 2 FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN Mgmt For For (DRAFT) AND ITS SUMMARY OF THE COMPANY'S CHUANGXIANG INCENTIVE FUND PARTNERSHIP 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE MANAGEMENT MEASURES ON CHUANGXIANG INCENTIVE FUND AND THE SHAREHOLDING PLAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959256 DUE TO ADDITION OF RESOLUTIONS 2 & 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 965534, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708744784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 28-Dec-2017 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110559.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110512.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SATISFACTION OF THE REQUIREMENTS FOR THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPANY'S PROPOSAL ON THE SHAREHOLDERS' RETURN FOR THE FUTURE THREE YEARS (2017 TO 2019) 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DILUTION OF CURRENT RETURNS BY THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE REMEDIAL MEASURES 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKINGS BY THE CONTROLLING SHAREHOLDER, ACTUAL CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY ON THE ACTUAL PERFORMANCE OF THE REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE TERM OF A SHARE CONVERTIBLE BONDS HOLDERS' MEETING 8.01 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 8.02 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 8.03 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 8.04 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND 8.05 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE OF BOND 8.06 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT 8.07 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 8.08 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE NUMBER OF CONVERSION SHARES 8.09 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE CONVERSION PRICE 8.10 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENT TO THE CONVERSION PRICE 8.11 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 8.12 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 8.13 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SELL BACK 8.14 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE CONVERSION YEAR 8.15 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 8.16 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR EXISTING A SHAREHOLDERS 8.17 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: RELEVANT MATTERS ON A SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS 8.18 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS 8.19 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MANAGEMENT AND DEPOSIT OF PROCEEDS 8.20 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 8.21 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS 8.22 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION 9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.08 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU WEI 10.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN 10.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. GONG TAO TAO 10.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI 10.05 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. CHEN YAN 10.06 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. FAN ZHI YONG 10.07 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU YA DE 10.08 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.01 THROUGH 11.04 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU CHUN YUAN 11.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CAI SHU GUANG 11.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WEN ZHAO HUA 11.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. CHEN XIAO LU CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. WANG ZENG JIN 12.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. YE JUN -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708745344 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 28-Dec-2017 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110538.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110563.pdf 1.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 1.3 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND 1.5 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE OF BOND 1.6 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT 1.7 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 1.8 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE NUMBER OF CONVERSION SHARES 1.9 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENT TO THE CONVERSION PRICE 1.11 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 1.12 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 1.13 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SELL BACK 1.14 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE CONVERSION YEAR 1.15 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 1.16 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR EXISTING A SHAREHOLDERS 1.17 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: RELEVANT MATTERS ON A SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS 1.18 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS 1.19 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MANAGEMENT AND DEPOSIT OF PROCEEDS 1.20 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 1.21 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS 1.22 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708896672 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 08-Feb-2018 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 865598 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122281.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122269.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ACQUISITION OF 100% INTERESTS IN GUANGSHEN COASTAL EXPRESSWAY (SHENZHEN SECTION) 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. BAI HUA CMMT 26 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2 AND ADDITION OF BOARD RECOMMENDATION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 872523, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 26 JAN 2018: THE BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 709244432 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411523.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411469.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 APR 2018 TO 27 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 709470405 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 916736 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510372.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510380.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2017 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.30 (TAX INCLUDED) PER SHARE 5 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2018: ERNST YOUNG HUA MING LLP 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO PROVIDING PHASED GUARANTEES FOR MORTGAGE CUSTOMERS OF SHENZHEN EXPRESSWAY INTERLAKEN TOWN PROJECT BY A SUBSIDIARY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES 9.1 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD 9.2 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES 9.3 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES 9.4 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 9.5 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE 9.6 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS 9.7 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING 9.8 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE 9.9 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION 9.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: CHEN KAI CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 942544 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 709549159 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against Tetsuya -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Mori, Shunzo Mgmt Against Against 2.7 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.8 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 3 Appoint a Corporate Auditor Kosaka, Mgmt Against Against Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For HWA-NAM 2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For BYOUNG-DAE 2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For CHEUL 2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For STEVEN SUNG-RYANG 2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For KYONG-ROK 2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For AVRIL 2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For HIRAKAWA 3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For PARK BYOUNG-DAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For STEVEN SUNG-RYANG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For JAESEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 709096817 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For 7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For 8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For 12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For 13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For COMMITTEE TO FIX REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934805740 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Todd Stitzer Mgmt For For 1b. Election of Director: Virginia C. Drosos Mgmt For For 1c. Election of Director: R. Mark Graf Mgmt For For 1d. Election of Director: Helen McCluskey Mgmt For For 1e. Election of Director: Sharon L. McCollam Mgmt For For 1f. Election of Director: Marianne Miller Parrs Mgmt For For 1g. Election of Director: Thomas Plaskett Mgmt For For 1h. Election of Director: Nancy A. Reardon Mgmt For For 1i. Election of Director: Jonathan Sokoloff Mgmt For For 1j. Election of Director: Brian Tilzer Mgmt For For 1k. Election of Director: Eugenia Ulasewicz Mgmt For For 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval of the Signet Jewelers Limited Mgmt For For 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers Limited Mgmt For For Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers Limited Mgmt For For Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708586865 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: SGM Meeting Date: 24-Oct-2017 Ticker: ISIN: BMG8162K1137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 OCT 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004932.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1009/LTN20171009023.pdf 1 THAT THE SHARE OPTION SCHEME OF THE COMPANY Mgmt Against Against (THE "SHARE OPTION SCHEME"), THE RULES OF WHICH ARE PRESENTED AT THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THE MEETING AND SUMMARIZED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2017, BE HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TO ENTERED INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SHARE OPTION SCHEME INCLUDING WITHOUT LIMITATION: (A) ADMINISTERING, MODIFYING, INTERPRETING THE SHARE OPTION SCHEME AND GRANTING OPTIONS UNDER THE SHARE OPTION SCHEME; (B) MODIFYING AND/OR AMENDING THE RULES OF THE SHARE OPTION SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION AND/OR AMENDMENT IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME RELATING TO MODIFICATION AND/OR AMENDMENT AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"); (C) ISSUING AND ALLOTTING FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME; AND (D) MAKING APPLICATION AT THE APPROPRIATE TIME OR TIMES TO THE STOCK EXCHANGE FOR THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES OR ANY PART THEREOF THAT MAY FROM TIME TO TIME BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt No vote 2.2 ELECTION NOMINATION AND COMPENSATION Mgmt No vote COMMITTEE: JUSTIN HOWELL 3.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 3.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt No vote 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt No vote 6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr No vote VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 709091108 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action SIKA AG 3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: PAUL J. HAELG 3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: JUERGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE GROUP MANAGEMENT 4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF REGISTERED SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF BEARER SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: NEW ELECTION TO THE BOARD OF DIRECTORS: JACQUES BISCHOFF 4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF JACQUES BISCHOFF AS CHAIRMAN 4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt Take No Action YOUNG AG 4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt Take No Action WINDLIN 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2017 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action GROUP MANAGEMENT 6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt Take No Action RIBONI AS SPECIAL EXPERT 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Take No Action SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF THE TERM OF OFFICE OF THE APPOINTED SPECIAL EXPERTS AND INCREASE OF THE ADVANCE PAYMENT 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT 8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Take No Action PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG, MUENCHEN Agenda Number: 709043169 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND COMBINED MANAGEMENT REPORT OF SILTRONIC AG AND THE SILTRONIC GROUP AS AT DECEMBER 31, 2017 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF THE DISCLOSURES MADE PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE UTILIZATION OF Mgmt For For UNAPPROPRIATED PROFIT OF SILTRONIC AG TO PAY A DIVIDEND: EUR 2.50 PER SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED TO AUDIT THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR AND AS AUDITOR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR EXECUTIVE BOARD MEMBERS 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For UNIV.-PROF. DR. GABRIJELA DREO RODOSEK 7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGLINDE FEIST 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HERMANN GERLINGER 7.4 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For HANKEL 7.5 ELECTION TO THE SUPERVISORY BOARD: BERND Mgmt For For JONAS 7.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Against Against TOBIAS OHLER -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTSINC Agenda Number: 709542294 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 APPROPRIATION OF PROFIT OR LOSS. Mgmt For For 3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 3 PER SHARE. 4 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For PRIVATE PLACEMENT. 5 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETINGS. 6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708438088 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 20-Sep-2017 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0804/ltn20170804215.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0804/ltn20170804231.pdf CMMT 17 AUG 2017: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN QI YU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. MA PING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WEN DEYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YAO FANG AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC. Agenda Number: 709013003 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For KWAN, CHOI WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's Mgmt For For By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934825780 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Lauren B. Dillard Mgmt For For 1c. Election of Director: Stephen L. Green Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takada, Yoshiyuki Mgmt Against Against 2.2 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.3 Appoint a Director Usui, Ikuji Mgmt Against Against 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt Against Against 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SODEXO S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 23-Jan-2018 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1208/201712081705278.pdf, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0108/201801081800002.pd f. AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt Against Against BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt For For BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt Against Against 2.11 Appoint a Director Mark Schwartz Mgmt Against Against 2.12 Appoint a Director Iijima, Masami Mgmt For For 3 Amend the Compensation to be received by Mgmt Against Against Directors 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AKTIENGESELLSCHAFT Agenda Number: 709312057 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M190 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: DE000A2GS401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2017 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER DECEMBER 31, 2017 TOGETHER WITH THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT, AND SUBMISSION OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD CONCERNING THE INFORMATION PURSUANT TO SECTIONSECTION 289A PARA. 1, 315A PARA. 41 OF THE GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 RESOLUTION ON THE USE OF THE Mgmt For For NON-APPROPRIATED BALANCE SHEET PROFITS: EUR [0.65] PER REGISTERED SHARE 3 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2017 4 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2017 5 APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AUDITOR FOR FISCAL YEAR 2018: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD RECOMMENDS ENGAGING THE ACCOUNTING FIRM OF BDO AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG, TO SERVE AS THE ANNUAL FINANCIAL STATEMENTS AUDITOR (ABSCHLUSSPRUFER) OF THE COMPANY AND OF THE CORPORATE GROUP FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Agenda Number: 709522658 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Fujikura, Masato Mgmt For For 2.4 Appoint a Director Okumura, Mikio Mgmt For For 2.5 Appoint a Director Tanaka, Junichi Mgmt For For 2.6 Appoint a Director Hamada, Masahiro Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Oba, Yasuhiro Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt Against Against 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 12-Jun-2018 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 25 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801318.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0525/201805251802384.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO Mgmt For For 500 000 EUR O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt Against Against REGARDING THE TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH Mgmt For For THE FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS Mgmt Against Against A CENSOR, FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against PASQUIER AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against PASQUIER AS A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT Mgmt Against Against COMPANY AS A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID ANCIAUX AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against HAYAT AS A DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOLFRID SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LUC PLACET AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIE REMOND AS A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JESSICA SCALE AS A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW Mgmt For For DIRECTOR O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW Mgmt For For DIRECTOR O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 708602998 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934779844 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Jon A. Marshall Mgmt For For 1.6 Election of Director: Patrick M. Prevost Mgmt For For 1.7 Election of Director: Terry W. Rathert Mgmt For For 1.8 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve 2017 named Mgmt Against Against executive officer compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt For For Vincent J. Milano Mgmt For For Elliott Sigal M.D. Ph.D Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2017 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 934771901 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SRCI ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn A. Peterson Mgmt For For Jack N. Aydin Mgmt For For Daniel E. Kelly Mgmt For For Paul J. Korus Mgmt For For Raymond E. McElhaney Mgmt For For Jennifer S. Zucker Mgmt For For 2. To approve the amendment of the Company's Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. 3. To approve an amendment of the 2015 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares. 4. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of named executive officers ("say-on-pay"). 5. To approve a non-binding advisory vote on Mgmt 1 Year For how often to include a say-on-pay vote in proxy materials. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2018. -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 709327212 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 O.2.1 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For O.2.2 ELECT HAO HU AS DIRECTOR Mgmt For For O.2.3 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For O.2.4 RE-ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For O.2.5 RE-ELECT PETER SULLIVAN AS DIRECTOR Mgmt For For O.2.6 ELECT LUBIN WANG AS DIRECTOR Mgmt For For O.3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY O.3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5 PLACE AUTHORISED BUT UNISSUED Mgmt For For NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS O.6.1 APPROVE REMUNERATION POLICY Mgmt For For O.6.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.7.1 APPROVE FEES OF CHAIRMAN Mgmt For For S.7.2 APPROVE FEES OF DIRECTOR Mgmt For For S.7.3 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For S7.41 APPROVE FEES OF GROUP DIRECTORS' AFFAIRS Mgmt For For COMMITTEE MEMBER S7.51 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE CHAIRMAN S7.52 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE MEMBER S7.61 APPROVE FEES OF GROUP REMUNERATION Mgmt For For COMMITTEE CHAIRMAN S7.62 APPROVE FEES OF GROUP REMUNERATION Mgmt For For COMMITTEE MEMBER S7.71 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For COMMITTEE CHAIRMAN S7.72 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For COMMITTEE MEMBER S7.81 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For CHAIRMAN S7.82 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER S7.91 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For INFORMATION COMMITTEE CHAIRMAN S7.92 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For INFORMATION COMMITTEE MEMBER S710A APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For COMMITTEE CHAIRMAN S710B APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For COMMITTEE MEMBER S7.11 APPROVE FEES OF AD HOC MEETING ATTENDANCE Mgmt For For S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For SHARE CAPITAL S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For SHARE CAPITAL S.10 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LTD Agenda Number: 709088985 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162W117 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: TH6838010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882115 DUE TO DELETION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY MINUTES OF THE 2017 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON 5 APRIL 2017 2 TO ACKNOWLEDGE 2017 COMPANY'S PERFORMANCE Mgmt Abstain Against 3 TO APPROVE FINANCIAL STATEMENTS YEAR-ENDED Mgmt For For 31 DECEMBER 2017 4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against FROM 1H/2017 PERFORMANCE 5 TO APPROVE THE DIVIDEND PAYMENT FROM THE Mgmt For For COMPANY'S PERFORMANCE IN 2017 6.1 TO ELECT THE DIRECTOR FOR REPLACEMENT OF Mgmt For For THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. MANOON SIRIWAN 6.2 TO ELECT THE DIRECTOR FOR REPLACEMENT OF Mgmt For For THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. ROBERT STAIR GUTHRIE 6.3 TO ELECT THE DIRECTOR FOR REPLACEMENT OF Mgmt For For THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MS. KHENG LING LOK 7 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For YEAR 2018 8 TO APPOINT AN EXTERNAL AUDITOR AND Mgmt For For DETERMINATION OF AUDIT FEES FOR YEAR 2018 9 TO APPROVE THE AMENDMENT TO ARTICLE 39 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard Schultz Mgmt For For 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt For For 1g. Election of Director: J. Hooley Mgmt For For 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 709146143 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting OF THE MANAGING BOARD 4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2017 FINANCIAL YEAR 4.3 ADOPTION OF A DIVIDEND Mgmt For For 4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt For For MEMBER OF THE MANAGING BOARD 6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2019 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt Against Against AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2019 AGM 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 709059566 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG, AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 2 TO APPROVE THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 4 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt No vote COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 2 MAY 2018 5 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt No vote IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt No vote AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt No vote OF DIRECTORS OF THE COMPANY TO ADOPT THE 2018 SUBSEA 7 S.A. LONG TERM INCENTIVE PLAN AS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 8 TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 9 TO RE-ELECT MR EYSTEIN ERIKSRUD AS A Mgmt No vote DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 10 TO APPOINT MR NIELS KIRK AS A NON- Mgmt No vote EXECUTIVE DIRECTOR OF THE COMPANY, AS RECOMMENDED BY THE BOARD, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 11 TO APPOINT MR DAVID MULLEN AS A NON- Mgmt No vote EXECUTIVE DIRECTOR OF THE COMPANY, AS RECOMMENDED BY THE BOARD, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 709060076 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RENEWAL OF AUTHORISATION FOR A PERIOD OF Mgmt No vote THREE YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES; TO INCLUDE AUTHORITY FOR THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10 PCT OF THE ISSUED SHARE CAPITAL; CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 709550253 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Hayashi, Shigeru Mgmt Against Against 3.2 Appoint a Director Fujiwara, Kazuhiko Mgmt Against Against 3.3 Appoint a Director Inagaki, Masayuki Mgmt For For 3.4 Appoint a Director Asakuma, Sumitoshi Mgmt For For 3.5 Appoint a Director Nakamura, Takashi Mgmt For For 3.6 Appoint a Director Kuwaki, Goichiro Mgmt For For 3.7 Appoint a Director Kobayashi, Takashi Mgmt For For 3.8 Appoint a Director Abe, Hiroyuki Mgmt For For 3.9 Appoint a Director Matsuda, Kazuo Mgmt For For 3.10 Appoint a Director Ueda, Hiroshi Mgmt Against Against 4.1 Appoint a Corporate Auditor Terasawa, Mgmt For For Tsuneo 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Yamagishi, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title 2.1 Appoint a Director Ishitobi, Osamu Mgmt Against Against 2.2 Appoint a Director Tokura, Masakazu Mgmt Against Against 2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.4 Appoint a Director Nishimoto, Rei Mgmt For For 2.5 Appoint a Director Nozaki, Kunio Mgmt For For 2.6 Appoint a Director Ueda, Hiroshi Mgmt For For 2.7 Appoint a Director Takeshita, Noriaki Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Iwata, Keiichi Mgmt For For 2.10 Appoint a Director Ikeda, Koichi Mgmt For For 2.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2.12 Appoint a Director Ito, Motoshige Mgmt For For 2.13 Appoint a Director Muraki, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 2.2 Appoint a Director Inoue, Osamu Mgmt Against Against 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt Against Against 2.2 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt Against Against 2.4 Appoint a Director Ogino, Kozo Mgmt Against Against 2.5 Appoint a Director Ota, Jun Mgmt Against Against 2.6 Appoint a Director Tanizaki, Katsunori Mgmt Against Against 2.7 Appoint a Director Yaku, Toshikazu Mgmt Against Against 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Mikami, Toru Mgmt Against Against 2.10 Appoint a Director Kubo, Tetsuya Mgmt Against Against 2.11 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.12 Appoint a Director Arthur M. Mitchell Mgmt Against Against 2.13 Appoint a Director Yamazaki, Shozo Mgmt Against Against 2.14 Appoint a Director Kono, Masaharu Mgmt Against Against 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt Against Against 2.17 Appoint a Director Sakurai, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Nishi, Minoru Mgmt For For 3.3 Appoint a Director Ii, Yasutaka Mgmt For For 3.4 Appoint a Director Ishida, Hiroki Mgmt For For 3.5 Appoint a Director Kuroda, Yutaka Mgmt For For 3.6 Appoint a Director Yamamoto, Satoru Mgmt For For 3.7 Appoint a Director Kosaka, Keizo Mgmt For For 3.8 Appoint a Director Uchioke, Fumikiyo Mgmt For For 3.9 Appoint a Director Murakami, Kenji Mgmt For For 3.10 Appoint a Director Kinameri, Kazuo Mgmt For For 3.11 Appoint a Director Harada, Naofumi Mgmt For For 4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG, ZUERICH Agenda Number: 709073910 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0267291224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATIONAL AND FINANCIAL Mgmt For For REVIEW, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS FOR 2017 2.1 APPROPRIATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: DIVIDEND OF CHF 4.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 RE-ELECTION OF MR. PETER SCHOEPFER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. JESPER OVESEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. JOACHIM PREISIG AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF MS. INGRID DELTENRE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. PETER KURER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. PETER SCHOEPFER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.5 ELECTION OF MS. INGRID DELTENRE AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.6 RE-ELECTION OF MR. PETER SCHOPFER AS Mgmt For For CHAIRMAN OF THE COMPENSATION COMMITTEE 5 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ANDREAS G. KELLER, ATTORNEY AT LAW, ZURICH 6 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG, ZURICH 7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR THE 2017 FINANCIAL YEAR 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2019 FINANCIAL YEAR 8.1 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: STATUTORY PROVISION RELATED TO REGISTRATION RESTRICTIONS FOR NOMINEES: ARTICLE 5 8.2 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: AMENDMENT OF THE POWERS OF THE GENERAL MEETING: DECISION ON DELISTING OF THE SHARES OF THE COMPANY: ARTICLE 8 AND 10 8.3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: CHANGE IN THE NUMBER OF MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS OUTSIDE THE SUNRISE GROUP IN NON-LISTED COMPANIES: ARTICLE 23 PARAGRAPH 1 8.4 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: STATUTORY PROVISION RELATED TO MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM OUTSIDE THE SUNRISE GROUP: ARTICLE 23 PARAGRAPH 7 CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.1.1, 4.2.1 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against Against HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 708980328 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT COUNSEL (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2017 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2017 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 13.00 FOR EACH SHARE 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT THREE BOARD MEETINGS 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 11 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 14.A ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For For 14.B RE- ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For ERIKSSON 14.C RE- ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For FRANCKE 14.D RE- ELECTION OF THE BOARD MEMBER: MATS Mgmt For For GRANRYD 14.E RE- ELECTION OF THE BOARD MEMBER: LARS Mgmt For For IDERMARK 14.F RE- ELECTION OF THE BOARD MEMBER: BO Mgmt For For JOHANSSON 14.G RE- ELECTION OF THE BOARD MEMBER: PETER Mgmt For For NORMAN 14.H RE- ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For POUTIAINEN 14.I RE- ELECTION OF THE BOARD MEMBER: SIV Mgmt For For SVENSSON 14.J RE- ELECTION OF THE BOARD MEMBER: MAGNUS Mgmt For For UGGLA 15 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: LARS IDERMARK 16 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 17 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 18 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 19 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 19 21 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 22.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2018") 22.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM ("IP 2018") 22.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: DECISION REGARDING TRANSFER OF OWN SHARES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 23, 24, 25 23 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 24 MATTER SUBMITTED BY THE SHAREHOLDER CARL Mgmt Against Against AXEL BRUNO REGARDING SUGGESTED PROPOSAL TO RE-INTRODUCE THE BANK BOOKS 25 MATTER SUBMITTED BY THE SHAREHOLDER JOACIM Mgmt Against Against SJOBERG REGARDING SUGGESTED PROPOSAL TO REVISE THE DIVIDEND POLICY OF THE BANK 26 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 709021048 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING : BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934667570 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK IN CONNECTION WITH THE MERGER. 2. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For RECLASSIFY CLASS B COMMON STOCK. PROPOSAL TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, INTO ONE SHARE OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH WOULD REMAIN AS THE ONLY CLASS OF COMMON STOCK OUTSTANDING, WITH EACH SHARE OF CLASS A COMMON STOCK HAVING ONE VOTE. 3. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For FACILITATE A REVERSE STOCK SPLIT. PROPOSAL TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK (INCLUDING EACH SHARE OF CLASS A COMMON STOCK INTO WHICH SHARES OF CLASS B COMMON STOCK HAVE BEEN CONVERTED) INTO 0.720 OF A SHARE OF CLASS A COMMON STOCK. 4. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE CLASSIFICATION OF SWIFT TRANSPORTATION COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 5. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT STOCKHOLDERS MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 6. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT TRANSPORTATION COMPANY'S CHARTER, INCLUDING A CHANGE IN SWIFT TRANSPORTATION COMPANY'S CORPORATE NAME TO "KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC." AS SET FORTH IN THE FORM OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. INCLUDED AS EXHIBIT A TO ANNEX A OF THE JOINT PROXY STATEMENT/PROSPECTUS. 7. ADJOURNMENT OF THE SPECIAL MEETING OF SWIFT Mgmt Against Against TRANSPORTATION COMPANY. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SWIFT TRANSPORTATION COMPANY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE AND THE CHARTER AMENDMENT PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 708974717 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 14-Mar-2018 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.O. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BANKS ACTIVITIES IN 2017 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For INCLUDING THE AUDITORS REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: PER NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: TINE SEEHAUSEN, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: LARS MIKKELGAARD JENSEN, HOVEDSTADEN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: HARDY PETERSEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JON STEFANSSON, KOLDING 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: LARS GANTZEL PEDERSEN, MIDTJYLLAND 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: LARS ANDERSEN, SONDERJYLLAND 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JACOB CHR. NIELSEN, SONDERJYLLAND 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JENS IWER PETERSEN, SONDERJYLLAND 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MICHAEL TORP SANGILD, SONDERJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: SUSANNE SCHOU, SONDERJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: OTTO CHRISTENSEN, OSTJYLLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JAN CHRISTENSEN, AARHUS AALBORG 5 APPOINTMENT OF AUDITORS. THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE REAPPOINTMENT OF ERNST AND YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANKS SHARE CAPITAL BE REDUCED BY DKK 26,902,200 TO DKK 676,709,540. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,690,220 SHARES OF DKK 10 EACH, PURCHASED DURING THE BANKS SHARE BUYBACK PROGRAMME IN 2017. PAYMENT WILL BE AT A PREMIUM OF 246.82 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 676,709,540 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARECAPITAL IS FULLY PAID UP 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Meeting Date: 22-Jun-2018 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For THE BOARD OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against 3.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt Withheld Against Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt For For G. Michael Sievert Mgmt Withheld Against Olaf Swantee Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr Against For Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934774426 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Billy Bosworth Mgmt For For Patrick Hanrahan Mgmt For For Hilarie Koplow-McAdams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Matsushima, Shigeru Mgmt For For 2.5 Appoint a Director Funakubo, Yoichi Mgmt For For 2.6 Appoint a Director Miura, Keiichi Mgmt For For 2.7 Appoint a Director Karino, Masahiro Mgmt For For 2.8 Appoint a Director Ando, Kunihiro Mgmt For For 2.9 Appoint a Director Egami, Ichiro Mgmt For For 2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.14 Appoint a Director Arima, Yuzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO.,LTD. Agenda Number: 709549200 -------------------------------------------------------------------------------------------------------------------------- Security: J81023111 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3455200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ouchi, Atsushi Mgmt For For 2.2 Appoint a Director Takahara, Choichi Mgmt For For 2.3 Appoint a Director Matsuura, Takuya Mgmt For For 2.4 Appoint a Director Tabuchi, Jun Mgmt For For 2.5 Appoint a Director Hara, Yoshiyuki Mgmt For For 2.6 Appoint a Director Yamawake, Hiroshi Mgmt For For 2.7 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.9 Appoint a Director Fujimura, Kiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For 3.2 Appoint a Corporate Auditor Seyama, Mgmt For For Masahiro 3.3 Appoint a Corporate Auditor Fujiwara, Makio Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 934840237 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the annual report of PJSC Mgmt For For Tatneft for 2017. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. To approve the annual accounting Mgmt For For (financial) statements of PJSC Tatneft for 2017. 3. To approve the distribution of PJSC Tatneft Mgmt For For net income (including the payment (declaration) of dividends) for the reporting year. To pay dividends for 2017, taking into account the dividends already paid for the first nine months: a) 3994 % of the nominal value per preferred share; b) 3994 % of the nominal value per ordinary share. To set July 6, 2018 as the date for the determination of persons entitled to the dividends. To have dividends paid in cash. 4A. Election of Director: Radik Raufovich Mgmt No vote Gaizatullin 4B. Election of Director: Laszlo Gerecs Mgmt For 4C. Election of Director: Nail Gabdulbarievich Mgmt No vote Ibragimov 4D. Election of Director: Yuri Lvovich Levin Mgmt No vote 4E. Election of Director: Nail Ulfatovich Mgmt No vote Maganov 4F. Election of Director: Renat Khaliullovich Mgmt No vote Muslimov 4G. Election of Director: Rafail Saitovich Mgmt No vote Nurmukhametov 4H. Election of Director: Renat Kasimovich Mgmt No vote Sabirov 4I. Election of Director: Valery Yurievich Mgmt No vote Sorokin 4J. Election of Director: Shafagat Fahrazovich Mgmt No vote Takhautdinov 4K. Election of Director: Rustam Khamisovich Mgmt No vote Khalimov 4L. Election of Director: Azat Kiyamovich Mgmt No vote Khamaev 4M. Election of Director: Rais Salikhovich Mgmt No vote Khisamov 4N. Election of Director: Rene Frederic Steiner Mgmt For 5A. Election of the Revision Committee: Ksenia Mgmt For For Gennadyevna Borzunova 5B. Election of the Revision Committee: Ranilya Mgmt For For Ramilevna Gizatova 5C. Election of the Revision Committee: Guzel Mgmt For For Rafisovna Gilfanova 5D. Election of the Revision Committee: Salavat Mgmt For For Galiaskarovich Zalyaev 5E. Election of the Revision Committee: Venera Mgmt For For Gibadullovna Kuzmina 5F. Election of the Revision Committee: Liliya Mgmt For For Rafaelovna Rakhimzyanova 5G. Election of the Revision Committee: Nazilya Mgmt For For Rafisovna Farkhutdinova 5H. Election of the Revision Committee: Ravil Mgmt For For Anasovich Sharifullin 6. To approve PricewaterhouseCoopers Audit (AO Mgmt For For PricewaterhouseCoopers Audit) for conducting statutory audit of the financial statements of PJSC Tatneft named after V.D.Shashin for 2018 compiled in accordance with the Russian and international accounting standards for a period of one year. -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC, TATARSTAN Agenda Number: 708776349 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: EGM Meeting Date: 12-Dec-2017 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 ON THE PAYMENT OF DIVIDENDS BASED ON THE Mgmt For For RESULTS FOR THE 9 MONTHS OF 2017. TO PAY DIVIDENDS BASED ON THE RESULTS FOR THE 9 MONTHS OF 2017: A) 2778% OF NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE B) 2778% OF THE NOMINAL VALUE PER PJSC TATNEFT ORDINARY SHARE. TO SET DECEMBER 23, 2017 AS THE DATE FOR THE DETERMINATION OF PERSONS ENTITLED TO THE DIVIDENDS. TO PAY THE DIVIDENDS IN CASH -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Pierre R. Brondeau Mgmt For For 1B Election of Director: Terrence R. Curtin Mgmt For For 1C Election of Director: Carol A. ("John") Mgmt For For Davidson 1D Election of Director: William A. Jeffrey Mgmt For For 1E Election of Director: Thomas J. Lynch Mgmt For For 1F Election of Director: Yong Nam Mgmt For For 1G Election of Director: Daniel J. Phelan Mgmt For For 1H Election of Director: Paula A. Sneed Mgmt For For 1I Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J Election of Director: Mark C. Trudeau Mgmt For For 1K Election of Director: John C. Van Scoter Mgmt For For 1L Election of Director: Laura H. Wright Mgmt For For 2 To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the Mgmt For For Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named executive Mgmt For For officer compensation 9 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt For For Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934810311 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Company's audited U.K. Mgmt For For accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. 2. Approval of the Company's named executive Mgmt For For officer compensation for the year ended December 31, 2017. 3. Approval of the Company's directors' Mgmt For For remuneration report for the year ended December 31, 2017. 4. Approval of the Company's prospective Mgmt For For directors' remuneration policy for the three years ending December 2021. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. 6. Re-appointment of PwC as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. Authorize the Board of Directors and/or the Mgmt For For Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 709466747 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT Mgmt For For OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 2017 SAY-ON-PAY FOR NAMED EXECUTIVE Mgmt For For OFFICERS - APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2017 3 2017 DIRECTORS' REMUNERATION REPORT - Mgmt For For APPROVAL OF THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2017 4 DIRECTORS' REMUNERATION POLICY - APPROVAL Mgmt For For OF THE COMPANY'S PROSPECTIVE DIRECTORS' REMUNERATION POLICY FOR THE THREE YEARS ENDING DECEMBER 2021 5 RATIFICATION OF U.S. AUDITOR - RATIFICATION Mgmt For For OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 6 RE-APPOINTMENT OF U.K. STATUTORY AUDITOR - Mgmt For For RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID 7 U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY'S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2018, AND TO RATIFY THE REMUNERATION OF PWC FOR THE YEAR ENDED DECEMBER 31, 2017 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS, ISTANBUL Agenda Number: 708992296 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE MEETING Mgmt For For PRESIDENCY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT REGARDING THE YEAR 2017 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDITING REPORT SUMMARY AND FINANCIAL TABLES REGARDING THE YEAR 2017 4 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For INDIVIDUALLY FROM THE ACTIVITIES AND ACCOUNTS OF THE YEAR 2017 5 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL AND DISTRIBUTION DATES REGARDING THE YEAR 2017 6 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For MEMBER NUMBER, TERMS OF OFFICE, AND THE SALARIES TO BE PAID 7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 8 SUBMITTING THE INDEPENDENT AUDIT FIRM FOR Mgmt For For THE APPROVAL OF THE GENERAL ASSEMBLY AS PER THE ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against WARRANTS, PLEDGES AND MORTGAGES GIVEN IN FAVOUR OF THIRD PARTIES WITHIN THE ACCOUNT PERIOD 01.01.2017-31.12.2017 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE IN THE ACCOUNTING PERIOD 01.01.2017-31.12.2017, DETERMINATION OF AN UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2018 11 GIVING PERMISSION TO THE BOARD OF DIRECTORS Mgmt For For MEMBERS TO EXECUTE TRANSACTIONS WHICH ARE BUSINESS SUBJECT OF OUR COMPANY OR TO BE A PARTNER IN A COMPANY WHICH HAVE THE SAME BUSINESS SUBJECT WITH OUR COMPANY AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IF THERE WAS SUCH A CASE IN THE YEAR 2017, GIVING INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE MATTER 12 ANY OTHER BUSINESS Mgmt Abstain For CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 10 AND MODIFICATION IN TEXT OF RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELADOC, INC. Agenda Number: 934793058 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to Teladoc's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 2. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc's named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Teladoc's named executive officers. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252794 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892839 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/AR_348957.PDF CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK YOU 1 TO REVOKE DIRECTORS (IN THE NECESSARY Mgmt For For MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) 2 TO APPOINT SIX DIRECTORS IN THE PERSONS OF Mgmt For For MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES 3 TO APPOINT ONE DIRECTOR Mgmt For For 4 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES 5 REWARDING REPORT - RESOLUTION ON THE FIRST Mgmt Against Against SECTION 6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER 7 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS 8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS SINGLE SLATE CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 9.1 AND 9.2 9.1 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO 9.2 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt No vote EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI 10 TO APPOINT INTERNAL AUDITORS - TO APPOINT Mgmt For For THE CHAIRMAN 11 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252807 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903832 DUE TO RECEIVED SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 AND 3.2 3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL 3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI 4 APPOINTMENT OF THE BOARD OF DIRECTORS- Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_351789.PDF -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 708962938 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED ACQUISITION BY THE Mgmt No vote COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED MERGER, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN A GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT THAT WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 709490370 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943196 DUE TO ADDITION OF RESOLUTION 17 TO 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS WITH TWO WEEKS' NOTICE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 18, 24 AND 25 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 944707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt For For Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt No vote 1B Election of Director: Gerald M. Lieberman Mgmt No vote 1C Election of Director: Professor Ronit Mgmt No vote Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt No vote basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt No vote of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt No vote Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt For For 1.2 Election of Director: Gerald M. Lieberman Mgmt For For 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For COMPANY'S 2017 OPERATING RESULTS 3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: PROF. DR. THOSAPORN SIRISUMPHAND 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. ATIKOM TERBSIRI 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MS. CHULARAT SUTEETHORN 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: ASSOCIATE PROF. DR. PASU DECHARIN 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. SUCHALEE SUMAMAL 5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF RESIGNED DIRECTOR: MR.AUTTAPOL RERKPIBOON 6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 OTHERS (IF ANY) Mgmt Against Against CMMT 19 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andres R. Gluski Mgmt For For 1B. Election of Director: Charles L. Harrington Mgmt For For 1C. Election of Director: Kristina M. Johnson Mgmt For For 1D. Election of Director: Tarun Khanna Mgmt For For 1E. Election of Director: Holly K. Koeppel Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt For For the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: A. Thomas Bender Mgmt For For 1B. Election of director: Colleen E. Jay Mgmt For For 1C. Election of director: Michael H. Kalkstein Mgmt For For 1D. Election of director: William A. Kozy Mgmt For For 1E. Election of director: Jody S. Lindell Mgmt For For 1F. Election of director: Gary S. Petersmeyer Mgmt For For 1G. Election of director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of director: Robert S. Weiss Mgmt For For 1I. Election of director: Stanley Zinberg, M.D. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934760833 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Colleen Birdnow Brown Mgmt Withheld * Raymond H. Cole Mgmt Withheld * Vincent L. Sadusky Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway Mgmt For For J.W. Brown Mgmt For For M.G. Buck Mgmt For For C.A. Davis Mgmt For For M.K. Haben Mgmt For For J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 23rd Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 23rd Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagi, Makoto Mgmt Against Against 2.2 Appoint a Director Iwane, Shigeki Mgmt Against Against 2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.4 Appoint a Director Doi, Yoshihiro Mgmt For For 2.5 Appoint a Director Morimoto, Takashi Mgmt For For 2.6 Appoint a Director Inoue, Tomio Mgmt For For 2.7 Appoint a Director Misono, Toyokazu Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Oishi, Tomihiko Mgmt For For 2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.11 Appoint a Director Inada, Koji Mgmt For For 2.12 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.13 Appoint a Director Okihara, Takamune Mgmt Against Against 2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors etc. 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 10 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt For For 1e. Election of Director: W. Rodney McMullen Mgmt For For 1f. Election of Director: Jorge P. Montoya Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: James A. Runde Mgmt For For 1i. Election of Director: Ronald L. Sargent Mgmt For For 1j. Election of Director: Bobby S. Shackouls Mgmt For For 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt Against Against Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selim A. Bassoul Mgmt For For Sarah Palisi Chapin Mgmt For For Robert B. Lamb Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 29, 2018. 3. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934758787 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oscar Bernardes Mgmt Against Against 1b. Election of Director: Nancy E. Cooper Mgmt For For 1c. Election of Director: Gregory L. Ebel Mgmt For For 1d. Election of Director: Timothy S. Gitzel Mgmt For For 1e. Election of Director: Denise C. Johnson Mgmt For For 1f. Election of Director: Emery N. Koenig Mgmt For For 1g. Election of Director: Robert L. Lumpkins Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: David T. Seaton Mgmt For For 1k. Election of Director: Steven M. Seibert Mgmt For For 1l. Election of Director: Luciano Siani Pires Mgmt For For 1m. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934779363 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar L. Alvarez Mgmt Against Against 1b. Election of Director: Bruce R. Berkowitz Mgmt For For 1c. Election of Director: Howard S. Frank Mgmt For For 1d. Election of Director: Jorge L. Gonzalez Mgmt For For 1e. Election of Director: James S. Hunt Mgmt For For 1f. Election of Director: Thomas P. Murphy, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr Against For clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934725992 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Gregg W. Steinhafel Mgmt For For Michael G. Vale, Ph.D. Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2018. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Stephen I. Chazen Mgmt For For 1d. Election of Director: Charles I. Cogut Mgmt For For 1e. Election of Director: Kathleen B. Cooper Mgmt For For 1f. Election of Director: Michael A. Creel Mgmt For For 1g. Election of Director: Peter A. Ragauss Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Murray D. Smith Mgmt For For 1j. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 934818444 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: TXMD ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tommy G. Thompson Mgmt For For Robert G. Finizio Mgmt For For John C.K. Milligan, IV Mgmt For For Brian Bernick Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert V. LaPenta, Jr. Mgmt For For Jules A. Musing Mgmt For For Angus C. Russell Mgmt For For Jane F. Barlow Mgmt For For Nicholas Segal Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 (say-on-pay). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 709152071 -------------------------------------------------------------------------------------------------------------------------- Security: Y8843E171 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: TH0999010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885717 DUE TO RECEIVED ADDITIONAL RESOLUTION 5.1 AND RESOLUTION 10 HAS BEEN DELETED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2017 2 TO RATIFY THE BOARD OF DIRECTORS BUSINESS Mgmt For For ACTIVITIES CONDUCTED IN 2017 AS DESCRIBED IN THE ANNUAL REPORT 3 TO ADOPT TISCO FINANCIAL GROUP PUBLIC Mgmt For For COMPANY LIMITED AND ITS SUBSIDIARY COMPANIES STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO APPROVE THE APPROPRIATION OF PROFIT Mgmt For For ARISING FROM THE YEAR 2017 OPERATIONS AS STATUTORY RESERVE, DIVIDEND AND OTHERS 5.1 TO APPROVE THE NUMBER OF DIRECTORS AT 11 Mgmt For For 5.21 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. PLIU MANGKORNKANOK 5.22 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt Against Against APPOINTMENT OF DIRECTOR: MR. HON KIT SHING 5.23 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MS. ORANUCH APISAKSIRIKUL 5.24 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT 5.25 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: PROF. DR. PRANEE TINAKORN 5.26 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MS. PATAREEYA BENJAPOLCHAI 5.27 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MS. PANADA KANOKWAT 5.28 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. SATHIT AUNGMANEE 5.29 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: PROF. DR. TEERANA BHONGMAKAPAT 5.210 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. CHI-HAO SUN 5.211 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. SUTHAS RUANGMANAMONGKOL 6 TO APPROVE THE DIRECTORS REMUNERATION AND Mgmt For For ACKNOWLEDGE CURRENT DIRECTORS REMUNERATION 7 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For AND THEIR REMUNERATION FOR THE YEAR 2018 8 TO APPROVE THE ISSUANCE AND OFFERING OF Mgmt For For DEBENTURE FOR REVOLVING OUTSTANDING BALANCE UP TO BAHT 12,000 MILLION 9 TO APPROVE THE AMENDMENT OF SECTION 15 Mgmt For For EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt Against Against 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt Against Against 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 709549983 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Ide, Akihiko Mgmt For For 2.7 Appoint a Director Katori, Yoshinori Mgmt For For 2.8 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3580200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Kunimasa Mgmt For For 2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For 2.3 Appoint a Director Kimura, Ryuichi Mgmt For For 2.4 Appoint a Director Kawamura, Koichi Mgmt For For 2.5 Appoint a Director Endo, Akihiro Mgmt For For 2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For 2.7 Appoint a Director Hokida, Takahiro Mgmt For For 2.8 Appoint a Director Wolfgang Bonatz Mgmt For For 2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For 2.10 Appoint a Director Saito, Shozo Mgmt For For 3 Appoint a Corporate Auditor Akimoto, Shinji Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 2.3 Appoint a Director Tomoe, Masao Mgmt Against Against 2.4 Appoint a Director Watanabe, Isao Mgmt Against Against 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt Against Against 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt Against Against 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt Against Against 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt Against Against 2.10 Appoint a Director Kihara, Tsuneo Mgmt Against Against 2.11 Appoint a Director Horie, Masahiro Mgmt Against Against 2.12 Appoint a Director Hamana, Setsu Mgmt Against Against 2.13 Appoint a Director Murai, Jun Mgmt Against Against 2.14 Appoint a Director Konaga, Keiichi Mgmt Against Against 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 2.16 Appoint a Director Kanise, Reiko Mgmt Against Against 2.17 Appoint a Director Okamoto, Kunie Mgmt Against Against 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S, BALLERUP Agenda Number: 709067412 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I PROPOSAL FOR USE OF LANGUAGES AT THE AGM Mgmt For For II REPORT ON THE COMPANY'S ACTIVITIES IN THE Non-Voting PAST YEAR III PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting SIGNED BY THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD IV ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For ON DIVIDEND ON SHARES: DKK 19 PER SHARE V.A.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3A: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3B: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3C: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3D: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.5 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3E: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.6 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3F: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.B PROPOSAL FOR AMENDMENTS OF THE REMUNERATION Mgmt Against Against POLICY V.C PROPOSAL FOR REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS V.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE AGM URGES THE BOARD OF DIRECTORS TO CONDUCT ITS BUSINESS WITHIN OVERALL LIMITS ENSURING SUPPORT OF THE UN GLOBAL CLIMATE AGREEMENT FROM 2015 (THE PARIS AGREEMENT) AND IN ITS REPORTING FOR 2018, TOPDANMARK IS RECOMMENDED TO OBSERVE "THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES" VI.A ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: TORBJORN MAGNUSSON VI.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PETRI NIEMISVIRTA VI.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LONE MOLLER OLSEN VI.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN VI.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: RICARD WENNERKLINT VI.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS AALOSE VII.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANT TO SERVE AS AUDITOR: ERNST & YOUNG P/S VIII ANY OTHER BUSINESS Non-Voting CMMT 21 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS VI.A TO VI.F AND VII.A. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Abe, Koichi Mgmt Against Against 2.3 Appoint a Director Murayama, Ryo Mgmt Against Against 2.4 Appoint a Director Deguchi, Yukichi Mgmt Against Against 2.5 Appoint a Director Oya, Mitsuo Mgmt Against Against 2.6 Appoint a Director Otani, Hiroshi Mgmt Against Against 2.7 Appoint a Director Fukasawa, Toru Mgmt Against Against 2.8 Appoint a Director Suga, Yasuo Mgmt Against Against 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt Against Against 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt Against Against 2.11 Appoint a Director Morimoto, Kazuo Mgmt Against Against 2.12 Appoint a Director Inoue, Osamu Mgmt Against Against 2.13 Appoint a Director Fujimoto, Takashi Mgmt Against Against 2.14 Appoint a Director Taniguchi, Shigeki Mgmt Against Against 2.15 Appoint a Director Hirabayashi, Hideki Mgmt Against Against 2.16 Appoint a Director Adachi, Kazuyuki Mgmt Against Against 2.17 Appoint a Director Enomoto, Hiroshi Mgmt Against Against 2.18 Appoint a Director Ito, Kunio Mgmt Against Against 2.19 Appoint a Director Noyori, Ryoji Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Walter W. Driver, Jr. Mgmt For For 1D. Election of Director: Sidney E. Harris Mgmt For For 1E. Election of Director: William M. Isaac Mgmt For For 1F. Election of Director: Mason H. Lampton Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: Richard A. Smith Mgmt For For 1I. Election of Director: Philip W. Tomlinson Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: Richard W. Ussery Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as TSYS' independent auditor for the year 2018. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 709549224 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Shuhei Mgmt For For 2.2 Appoint a Director Ishii, Yoshimasa Mgmt For For 2.3 Appoint a Director Numa, Takeshi Mgmt For For 2.4 Appoint a Director Suzuki, Teruo Mgmt For For 2.5 Appoint a Director Ito, Yoshihiro Mgmt For For 2.6 Appoint a Director Fueta, Yasuhiro Mgmt For For 2.7 Appoint a Director Ogasawara, Takeshi Mgmt For For 2.8 Appoint a Director Koyama, Akihiro Mgmt For For 2.9 Appoint a Director Sasaki, Kazue Mgmt For For 2.10 Appoint a Director Kato, Nobuaki Mgmt For For 3.1 Appoint a Corporate Auditor Yamamoto, Sunao Mgmt For For 3.2 Appoint a Corporate Auditor Aida, Masakazu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawamura, Kazuo 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708328996 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 26-Jul-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CLIENT SERVICE REPRESENTATIVE TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 1 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt For For SLATE. INDICATION OF ALL THE NAMES THAT COMPOSE THE SLATE, SLATE1. . EFFECTIVE MEMBERS, MANUEL DOMINGUES DE JESUS E PINHO AND SUSANA FURQUIM XAVIER COUTO. SUBSTITUTES, JOAO HENRIQUE DE SOUZA BRUM AND MANOEL CARLOS VISENTIN CORONADO 2 IN CASE ONE OF THE CANDIDATES IN THE CHOSEN Mgmt Abstain Against SLATE IS NO LONGER A PART OF IT, ACCORDING TO THE ARTICLE 161 PARAGRAPH 4 OF LAW NUMBER 6.404 FROM 1976, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708411195 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 02-Aug-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RATIFICATION OF THE TRANSFER INCLUDING ALL Mgmt Against Against AND ANY INSTRUMENTS NEEDED FOR ITS IMPLEMENTATION TO THE COMPANY OF ALL SHARES HELD BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG IN THE FOLLOWING CONCESSIONAIRES PROVIDERS OF THE PUBLIC SERVICE OF ELECTRIC ENERGY TRANSMISSION, COLLECTIVELY KNOWN AS TRANSMINEIRAS, COMPANHIA TRANSLESTE DE TRANSMISSAO S.A., COMPANHIA TRANSUDESTE DE TRANSMISSAO S.A. AND COMPANHIA TRANSIRAPE DE TRANSMISSAO S.A., PURSUANT TO THE CORPORATE RESTRUCTURING PLAN DESCRIBED IN THE MATERIAL FACTS DISCLOSED BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG AND BY THE COMPANY ON JULY 3, 2017, JULY 12, 2017 AND JULY 13, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708825128 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 20-Dec-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I RATIFICATION OF THE PARTICIPATION OF THE Mgmt For For COMPANY IN AUCTION NUMBER 002.2017 ANEEL, FROM HERE ONWARDS REFERRED TO AS THE AUCTION, INDIVIDUALLY OR AS A MEMBER OF A CONSORTIUM, UNDER THE TERMS OF LINE XV OF THE SOLE PARAGRAPH OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY II THE ESTABLISHMENT OF SPECIAL PURPOSE Mgmt For For ENTITIES, FROM HERE ONWARDS REFERRED TO AS SPES, AS REQUIRED UNDER THE TERMS OF THE CALL NOTICE FOR THE AUCTION, IN THE EVENT IT SHOULD COME TO WIN THE BID IN QUESTION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708843431 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 04-Jan-2018 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ACQUISITION OPERATION OF ASSETS OF Mgmt For For TRANSMISSION OF ELECTRICITY BETWEEN THE COMPANY AND APOLLO 12 PARTICIPACOES S.A., INVOLVING THE ACQUISITION OF 24.95 PERCENT OF THE SHARE CAPITAL OF IB SPE TRANSMISSORA DE ENERGIA S.A II AUTHORIZATION FOR THE EXECUTIVE COMMITTEE Mgmt For For OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE ACQUISITION OF A SHAREHOLDER INTEREST OF THE SAID COMPANY, AS WELL AS THE RATIFICATION THE ACTS ALREADY DONE -------------------------------------------------------------------------------------------------------------------------- TS TECH CO.,LTD. Agenda Number: 709549705 -------------------------------------------------------------------------------------------------------------------------- Security: J9299N100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3539230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Inoue, Michio Mgmt For For 3.2 Appoint a Director Yui, Yoshiaki Mgmt For For 3.3 Appoint a Director Yasuda, Masanari Mgmt For For 3.4 Appoint a Director Maeda, Minoru Mgmt For For 3.5 Appoint a Director Nakajima, Yoshitaka Mgmt For For 3.6 Appoint a Director Yoshida, Hitoshi Mgmt For For 3.7 Appoint a Director Mase, Koichi Mgmt For For 3.8 Appoint a Director Hayashi, Akihiko Mgmt For For 3.9 Appoint a Director Hasegawa, Kenichi Mgmt For For 3.10 Appoint a Director Arai, Yutaka Mgmt For For 3.11 Appoint a Director Igaki, Atsushi Mgmt For For 3.12 Appoint a Director Ariga, Yoshikazu Mgmt For For 3.13 Appoint a Director Kitamura, Shizuo Mgmt For For 3.14 Appoint a Director Mutaguchi, Teruyasu Mgmt For For 4 Appoint a Corporate Auditor Motoda, Tatsuya Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Wasemoto, Kazunori -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine A. Bertini Mgmt For For 1b. Election of Director: Susan M. Cameron Mgmt For For 1c. Election of Director: Kriss Cloninger III Mgmt For For 1d. Election of Director: Meg Crofton Mgmt For For 1e. Election of Director: E. V. Goings Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: A. Monteiro de Castro Mgmt For For 1h. Election of Director: David R. Parker Mgmt For For 1i. Election of Director: Richard T. Riley Mgmt For For 1j. Election of Director: Joyce M. Roche Mgmt For For 1k. Election of Director: Patricia A. Stitzel Mgmt For For 1l. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2017 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2017 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY, APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2017 AND THE DATE OF DIVIDEND DISTRIBUTION 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2017 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2018 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2017 AND OF ANY BENEFITS OR INCOME THEREOF 13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2017 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Agenda Number: 709265525 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2017 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2017 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2017 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2017, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 8 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 9 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 10 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2017 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 11 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 708985380 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For THE MINUTES OF THE MEETING 3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO FISCAL YEAR 2017 4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2017 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2017 6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2017 7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2017 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2018, STARTING FROM THE FISCAL YEAR 2018 8 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt Against Against CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 11 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2018 12 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 DISCUSSION OF AND DECISION ON THE Mgmt For For DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2017 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 709166866 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2017 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2017 PROPOSED BY THE BOARD OF DIRECTORS 5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 7 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2018 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2017 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 11 REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. 4. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business- as may properly come before the meeting or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 709125757 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE) O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018 O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting SUBMISSION OF THE SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UCP, INC. Agenda Number: 934656781 -------------------------------------------------------------------------------------------------------------------------- Security: 90265Y106 Meeting Type: Special Meeting Date: 01-Aug-2017 Ticker: UCP ISIN: US90265Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED APRIL 10, 2017, AMONG CENTURY COMMUNITIES, INC., CASA ACQUISITION CORP. AND UCP, INC. 2. A PROPOSAL TO ADJOURN THE UCP SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY UCP, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE UCP SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Mgmt For For Cattanach 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment to the Charter to Mgmt Against Against remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 708792040 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 04-Dec-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 851928 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.1A3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, IF Non-Voting APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting RECOMMENDATION ON RES. O.1A1 TO O.1B2. THANK YOU. O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 709483286 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926122 DUE TO ADDITION OF RESOLUTION ITEM 6 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAY 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.74 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE -------------------------------------------------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Agenda Number: 708566611 -------------------------------------------------------------------------------------------------------------------------- Security: G9227K106 Meeting Type: EGM Meeting Date: 02-Nov-2017 Ticker: ISIN: JE00B5BCW814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0929/LTN20170929063.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0929/LTN20170929057.pdf 1 TO APPROVE THE ADOPTION OF CHINESE NAME "AS Mgmt For For SPECIFIED" AS THE NAME OF THE COMPANY IN CHINESE AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY AS DETAILED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT 02 OCT 2017:PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT 02 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt For For 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934654321 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. FREEMAN, III Mgmt For For LENNART R. FREEMAN Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. APPROVE THE UNIVERSAL CORPORATION 2017 Mgmt For For STOCK INCENTIVE PLAN. 6. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 2. Stockholder Proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: E. Michael Caulfield Mgmt For For 1c. Election of Director: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934798438 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward N. Antoian Mgmt For For 1.2 Election of Director: Sukhinder Singh Mgmt For For Cassidy 1.3 Election of Director: Harry S. Cherken, Jr. Mgmt For For 1.4 Election of Director: Scott Galloway Mgmt For For 1.5 Election of Director: Robert L. Hanson Mgmt For For 1.6 Election of Director: Margaret A. Hayne Mgmt For For 1.7 Election of Director: Richard A. Hayne Mgmt For For 1.8 Election of Director: Elizabeth Ann Lambert Mgmt For For 1.9 Election of Director: Joel S. Lawson III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934771696 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joe F. Colvin Mgmt For For 1.2 Election of Director: Katina Dorton Mgmt For For 1.3 Election of Director: Glenn A. Eisenberg Mgmt For For 1.4 Election of Director: Jeffrey R. Feeler Mgmt For For 1.5 Election of Director: Daniel Fox Mgmt For For 1.6 Election of Director: Ronald C. Keating Mgmt For For 1.7 Election of Director: Stephen A. Romano Mgmt For For 1.8 Election of Director: John T. Sahlberg Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31,2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934798464 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose Armario Knauf Mgmt Against * recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1b. Election of Director: Dana S. Cho Knauf Mgmt Against * recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1c. Election of Director: Gretchen R. Haggerty Mgmt Against * Knauf recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1d. Election of Director: William H. Hernandez Mgmt Against * Knauf recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 2. Ratify the appointment of Deloitte & Touche Mgmt For * LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For * compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934687192 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO VALE'S BY-LAWS Mgmt For For 2. CONVERSION OF ALL CLASS "A" PREFERRED Mgmt For For SHARES ISSUED BY VALE INTO COMMON SHARES IN THE RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS "A" PREFERRED SHARE 3.1 ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS Mgmt Abstain EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 3.2 ELECTION OF DIRECTOR: RICARDO REISEN DE Mgmt Abstain PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934711501 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 21-Dec-2017 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO LIST VALE'S SHARES ON THE "NOVO Mgmt For MERCADO" SPECIAL SEGMENT OF THE B3 S.A. - BRASIL, BOLSA, BALCAO ("B3") 2. AMENDMENT TO VALE'S BY-LAWS Mgmt For 3. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF MERGER OF BALDERTON 4. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF MERGER OF FORTLEE 5. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF PARTIAL SPIN-OFF OF EBM, WITH THE MERGER OF THE SPUN-OFF PORTION INTO VALE 6. RATIFICATION OF PREMIUMBRAVO AUDITORES Mgmt For INDEPENDENTES AS A ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7. APPROVAL OF THE APPRAISAL REPORT OF Mgmt For BALDERTON, PREPARED BY THE SPECIALIZED COMPANY 8. APPROVAL OF THE APPRAISAL REPORT OF Mgmt For FORTLEE, PREPARED BY THE SPECIALIZED COMPANY 9. APPROVAL OF THE APPRAISAL REPORT OF THE Mgmt For SPUN-OFF PORTION OF EBM'S EQUITY, PREPARED BY THE SPECIALIZED COMPANY 10. APPROVAL OF THE MERGER OF BALDERTON Mgmt For 11. APPROVAL OF THE MERGER OF FORTLEE Mgmt For 12. APPROVAL OF THE MERGER OF THE SPUN-OFF Mgmt For PORTION OF EBM'S EQUITY 13. RATIFICATION OF APPOINTMENT OF EFFECTIVE Mgmt For AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934757014 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 13-Apr-2018 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Evaluation of the management's report and Mgmt For For analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2017 2. Proposal for the allocation of profits for Mgmt For For the year 2017, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law 6,404/1976 3. Ratification of nomination of Mr. Ney Mgmt Against Against Roberto Ottoni de Brito as principal member of the Board of Directors 4. Election of the members of the Fiscal Mgmt For For Council and respective alternates nominated by the controlling shareholders: Marcelo Amaral Moraes (Effective Member), Marcus Vinicius Dias Severini (Effective Member), Eduardo Cesar Pasa (Effective Member) and Sergio Mamede Rosa do Nascimento (Alternate Member) 5. Setting the compensation of management and Mgmt Against Against members of the Fiscal Council for the year 2018 6. Ratification of the annual compensation Mgmt Against Against paid to management and members of the Fiscal Council in the year 2017 E1. Amendment to Vale's By-Laws and its Mgmt For For restatement -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 708311472 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.75 PER EQUITY SHARE AND SECOND INTERIM DIVIDEND OF INR 17.70 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For THOMAS ALBANESE (DIN: 06853915), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S S.R. Mgmt For For BATLIBOI & CO., LLP, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 TO CONSIDER APPOINTMENT OF MR. G.R. ARUN Mgmt For For KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO NOVEMBER 21, 2019 6 TO CONSIDER RE-APPOINTMENT OF MR. THOMAS Mgmt For For ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM APRIL 1, 2017 TO AUGUST 31, 2017 7 REGULARIZATION OF MR. K. VENKATARAMANAN Mgmt For For (DIN: 00001647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 REGULARIZATION OF MR. AMAN MEHTA Mgmt Against Against (DIN:00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO CONSIDER APPOINTMENT OF MS. PRIYA Mgmt For For AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 11 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For THE NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS 12 TO WAIVE THE EXCESS REMUNERATION PAID TO Mgmt Against Against MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14 -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt For For compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 709150178 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 ("FY 2017") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR FY 2017 (FY 2016 : FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 74 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MS KAY KUOK OON KWONG 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GOON KOK LOON 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR WONG YEW MENG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD 615,000) 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution Mgmt For For approving the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 709051142 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For JABES AS A MEMBER OF THE SUPERVISORY BOARD O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For STANTON AS A MEMBER OF THE SUPERVISORY BOARD O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800547.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800681.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800814.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 708918884 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 08-Mar-2018 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 1.38 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote OY 16 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt No vote 17 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt No vote THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934766215 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.2 Election of Trustee: Edward S. Civera Mgmt For For 1.3 Election of Trustee: Ellen M. Goitia Mgmt For For 1.4 Election of Trustee: Charles T. Nason Mgmt For For 1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt For For Winns (RET.) 2. Non-binding advisory vote on compensation Mgmt For For of named executive officers (say-on-pay) 3. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 3 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934805675 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Rubin Mgmt For For George P. Sape Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Agenda Number: 709363460 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN201804272404.pdf, 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF (AS SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER (HONG KONG) INTERNATIONAL DEVELOPMENT CO., LTD. IN RESPECT OF A LOAN 15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PROVISION FOR ASSETS IMPAIRMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.ATHROUGH 16.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU WENWU AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 16.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU HONGWEI AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TAN XUGUANG AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. JIANG KUI AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XU XINYU AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN SHAOJUN AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YUAN HONGMING AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GORDON RISKE AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MICHAEL MARTIN MACHT AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG GONGYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NING XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI HONGWU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WEN DAOCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.A THROUGH 17.J WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.A THROUGH 18.E WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 931696, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Agenda Number: 709595005 -------------------------------------------------------------------------------------------------------------------------- Security: Y95338110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE0000002G5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 ESTIMATED TOTAL AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 7 2018 APPOINTMENT OF FINANCIAL REPORT AUDIT Mgmt For For FIRM 8 APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT Mgmt For For FIRM 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 10 ELECTION OF NON-EMPLOYEE SUPERVISOR Mgmt For For CANDIDATES 11.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For XUEJUN 11.2 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For RUDOLF MAIER 11.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For XIAODONG 11.4 ELECTION OF NON-INDEPENDENT DIRECTOR: OU Mgmt For For JIANBIN 11.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For XIAOGENG 11.6 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For YUDONG 11.7 ELECTION OF NON-INDEPENDENT DIRECTOR: HUA Mgmt For For WANRONG 12.1 ELECTION OF INDEPENDENT DIRECTOR: YU XIAOLI Mgmt For For 12.2 ELECTION OF INDEPENDENT DIRECTOR: LOU Mgmt For For DIMING 12.3 ELECTION OF INDEPENDENT DIRECTOR: JIN Mgmt For For ZHANGLUO 12.4 ELECTION OF INDEPENDENT DIRECTOR: XU Mgmt For For XIAOFANG -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 708549425 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For 2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934655727 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Special Meeting Date: 26-Jul-2017 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOUNT OLYMPUS HOLDINGS, INC., A DELAWARE CORPORATION ("PARENT"), OLYMPUS MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST CORPORATION, A DELAWARE CORPORATION ("WEST"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WEST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Manabe, Seiji Mgmt Against Against 3.2 Appoint a Director Sato, Yumiko Mgmt For For 3.3 Appoint a Director Murayama, Yuzo Mgmt For For 3.4 Appoint a Director Saito, Norihiko Mgmt For For 3.5 Appoint a Director Miyahara, Hideo Mgmt For For 3.6 Appoint a Director Takagi, Hikaru Mgmt For For 3.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against 3.8 Appoint a Director Ogata, Fumito Mgmt For For 3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For 3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.12 Appoint a Director Handa, Shinichi Mgmt For For 3.13 Appoint a Director Kurasaka, Shoji Mgmt For For 3.14 Appoint a Director Nakamura, Keijiro Mgmt For For 3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For 4 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: John H. Weiland Mgmt For For 1k. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Beach Mgmt For For 1b. Election of Director: William S. Boyd Mgmt For For 1c. Election of Director: Howard N. Gould Mgmt For For 1d. Election of Director: Steven J. Hilton Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert P. Latta Mgmt For For 1g. Election of Director: Cary Mack Mgmt For For 1h. Election of Director: Todd Marshall Mgmt For For 1i. Election of Director: James E. Nave, D.V.M. Mgmt For For 1j. Election of Director: Michael Patriarca Mgmt For For 1k. Election of Director: Robert Gary Sarver Mgmt For For 1l. Election of Director: Donald D. Snyder Mgmt For For 1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1n. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - FIRST BUY-BACK SCHEME 4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - SECOND BUY-BACK SCHEME 5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For 5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. Election of director: Gary T. DiCamillo Mgmt For For 1E. Election of director: Diane M. Dietz Mgmt For For 1F. Election of director: Gerri T. Elliott Mgmt For For 1G. Election of director: Jeff M. Fettig Mgmt For For 1H. Election of director: Michael F. Johnston Mgmt For For 1I. Election of director: John D. Liu Mgmt For For 1J. Election of director: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt Against Against 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709516655 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 1 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709585066 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING. 2 TO APPROVE THE ADOPTION OF THE WHITBREAD Mgmt For For PERFORMANCE SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 708550896 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2,6 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 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS Mgmt For For 6 THAT, SUBJECT TO RESOLUTION 5 BEING PASSED, Mgmt For For FOR THE PURPOSES OF ASX LISTING RULE 6.23.3 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO ADJUST THE TERMS OF ALL PERFORMANCE RIGHTS GRANTED UNDER THE WHITEHAVEN EQUITY INCENTIVE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt For For 1b. Election of Director: Victor F. Ganzi Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Wendy E. Lane Mgmt For For 1e. Election of Director: James F. McCann Mgmt For For 1f. Election of Director: Brendan R. O'Neill Mgmt For For 1g. Election of Director: Jaymin B. Patel Mgmt For For 1h. Election of Director: Linda D. Rabbitt Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit & Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 934823798 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: WSC ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Bradley L. Soultz Mgmt For For 2. Ratification of Ernest & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Agenda Number: 709482549 -------------------------------------------------------------------------------------------------------------------------- Security: Y95873108 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002344009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS OF FISCAL YEAR 2017. 2 TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL Mgmt For For FOR DISTRIBUTION OF 2017 PROFIT.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 PROPOSAL TO ISSUE NEW SHARES FOR CASH Mgmt For For CAPITAL INCREASE TO SPONSOR ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS. 4 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY 5 TO DISCUSS THE AMENDMENT TO THE INTERNAL Mgmt For For RULES OF THE COMPANY:(1)PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS (2)PROCEDURES FOR ENGAGING IN FINANCIAL DERIVATIVES TRANSACTIONS 6 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: CAI,FENG-SI) 7 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: XU,JIE-LI) 8 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: ZHANG,SHAN-ZHENG) 9 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (DIRECTOR: MA,WEI-XIN) 10 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION.(DIRECTOR: PAN,SI-RU) -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Zed S. Francis III Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2017 2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting GOVERNANCE 2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2017 2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2017 3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR A TERM OF FOUR YEARS: DELOITTE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Withheld Against 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Louise F. Brady Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Brian M. Mulroney Mgmt For For Pauline D.E. Richards Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve executive compensation 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt Withheld Against Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Shr For Against requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934775668 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcel Verbaas Mgmt For For Jeffrey H. Donahue Mgmt For For John H. Alschuler Mgmt For For Keith E. Bass Mgmt For For Thomas M. Gartland Mgmt For For Beverly K. Goulet Mgmt For For Mary E. McCormick Mgmt For For Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve a charter amendment to repeal Mgmt For For Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LIMITED Agenda Number: 709351174 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427832.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427820.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIV TO RE-ELECT DR. WONG YING WAI, G.B.S., JP Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Agenda Number: 709315584 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420185.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420189.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. LEE SHING PUT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A AND 5.B. THANK YOU 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 709453954 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT Mgmt For For DISTRIBUTION.PROPOSED RETAINED EARNING: TWD 14.36 PER SHARE AND CAPITAL SURPLUS: TWD 0.64 PER SHARE.PROPOSED STOCK DIVIDEND: 200 FOR 1000 SHS HELD 3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For FROM CAPITAL ACCOUNT 4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS 5 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING 6 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS AND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE 9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS ELECTION 10.1 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,TAI-MING,SHAREHOLDER NO.00000002 10.2 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,LIN,LAI-FU AS REPRESENTATIVE 10.3 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,YANG,SHI-JIAN AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,ZHANG,QI-WEN AS REPRESENTATIVE 10.5 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,WANG,BAO-YUAN AS REPRESENTATIVE 10.6 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,WANG,JIN-SHAN AS REPRESENTATIVE 10.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:LI,ZHEN-LING,SHAREHOLDER NO.A110406XXX 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,ZONG-SHENG,SHAREHOLDER NO.AC00636XXX 10.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHEN,HONG-SHOU,SHAREHOLDER NO.F120677XXX 11 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 708998628 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Niimi, Atsushi Mgmt For For 2.10 Appoint a Director Tamatsuka, Genichi Mgmt For For 2.11 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yone, Masatake -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Agenda Number: 709555316 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.6 Appoint a Director Nagao, Yutaka Mgmt For For 1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Tokuno, Mariko Mgmt For For 1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709317641 -------------------------------------------------------------------------------------------------------------------------- Security: Y9737F100 Meeting Type: CLS Meeting Date: 22-May-2018 Ticker: ISIN: CNE100001T72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191202.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 910139 DUE TO ADDITION OF RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE NON-PAYMENT OF ANY FINAL DIVIDEND 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE EFFECTIVE PERIOD OF THE RESOLUTION APPROVING THE A SHARE OFFERING 3 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt For For WITH, IN ITS ABSOLUTE DISCRETION, ALL MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE PLAN FOR THE A SHARE OFFERING AS CONSIDERED AND APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING AND PURSUANT TO THE RELEVANT REQUIREMENTS OF PRC LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND SECURITIES REGULATORY AUTHORITIES OF THE PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT THE PLAN FOR THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO, DETERMINING THE OFFERING DATE, THE TARGET SUBSCRIBERS, OFFER SIZE, PRICING METHODOLOGY, OFFER PRICE, RATIO OF ONLINE TO OFFLINE PLACEMENT, APPLICATION METHODS FOR SUBSCRIPTIONS AND OTHER MATTERS RELATING TO THE A SHARE OFFERING; (2) HANDLE ALL APPLICATION MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO DEALING WITH THE RELEVANT GOVERNMENT AGENCIES, REGULATORY AUTHORITIES, STOCK EXCHANGES AND SECURITIES REGISTRATION AND SETTLEMENT INSTITUTIONS FOR RELEVANT VETTING, REGISTRATION, FILING AND APPROVAL PROCEDURES; (3) PREPARE, SIGN, EXECUTE, MODIFY, SUPPLEMENT AND SUBMIT ANY AGREEMENTS, CONTRACTS AND NECESSARY DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, PROSPECTUS, AGREEMENT WITH THE SPONSOR(S), UNDERWRITING AGREEMENT, LISTING AGREEMENT AND VARIOUS ANNOUNCEMENTS, SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY CIRCULARS OR LETTERS OF UNDERTAKING REQUIRED BY REGULATORY AUTHORITIES; (4) ADJUST THE PLAN FOR THE INVESTMENT PROJECTS AND THE PROPOSED USE OF PROCEEDS, IN ACCORDANCE WITH ANY COMMENTS FROM REGULATORY AUTHORITIES DURING THE APPLICATION AND VETTING PROCESS OF THE PROPOSED A SHARE OFFERING AND THE ACTUAL CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT NOT LIMITED TO, THE ADJUSTMENT OF THE INVESTMENT PROGRESS AND INVESTMENT ALLOCATION RATIOS, AND THE SIGNING OF MATERIAL AGREEMENTS OR CONTRACTS DURING THE CONSTRUCTION PROCESS OF THE INVESTMENT PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT INTERMEDIARIES, DETERMINE THEIR REMUNERATION AND SIGN RELEVANT AGREEMENTS OR CONTRACTS, SUCH AS THE AGREEMENT WITH THE SPONSOR(S) AND UNDERWRITING AGREEMENT; (6) DETERMINE THE DESIGNATED ACCOUNT FOR THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE A SHARE OFFERING IF NECESSARY; (7) HANDLE THE RELEVANT PROCEDURES IN RELATION TO THE TRANSFER OF STATE-OWNED SHARES IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS; (8) UPON THE COMPLETION OF THE A SHARE OFFERING, AMEND THE RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDING TO THE OUTCOME OF THE A SHARE OFFERING AND DEAL WITH THE REGISTRATION OF THE RELEVANT AMENDMENTS WITH INDUSTRY AND COMMERCE AUTHORITIES; (9) UPON THE COMPLETION OF THE A SHARE OFFERING, HANDLE MATTERS RELATING TO THE LISTING OF THE SHARES ISSUED UNDER THE A SHARE OFFERING ON THE STOCK EXCHANGE AND THE LOCK-UP OF RELEVANT SHARES; (10) WHERE SECURITIES REGULATORY AUTHORITIES PRESCRIBE NEW REQUIREMENTS IN REGULATIONS OR POLICIES GOVERNING INITIAL PUBLIC OFFERINGS AND LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST THE PLAN FOR THE A SHARE OFFERING ACCORDINGLY; AND (11) IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, DEPARTMENTAL RULES, REGULATORY DOCUMENTS, RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE CONTENTS OF THE RESOLUTIONS PASSED BY SHAREHOLDERS, DETERMINE AND DEAL WITH ALL OTHER MATTERS IN RELATION TO THE A SHARE OFFERING. (B) UPON THE PASSING OF THE RESOLUTION TO GRANT THE AFORESAID AUTHORIZATION AT THE GENERAL MEETING OF THE COMPANY, THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR BE AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, THE PROSPECTUS, LETTERS OF UNDERTAKING, AGREEMENT(S) WITH THE SPONSOR(S), THE UNDERWRITING AGREEMENT, THE LISTING AGREEMENT, ENGAGEMENT OR APPOINTMENT LETTERS OF VARIOUS INTERMEDIARIES, AND VARIOUS ANNOUNCEMENTS AND SHAREHOLDER NOTICES. THE ABOVE AUTHORIZATION SHALL BE VALID FOR 12 MONTHS UNTIL MAY 21, 2019 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED APRIL 20, 2018 -------------------------------------------------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709323214 -------------------------------------------------------------------------------------------------------------------------- Security: Y9737F100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: CNE100001T72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 910138 DUE TO ADDITION OF RESOLUTIONS 9 TO 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0405/LTN20180405025.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0405/LTN20180405005.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191163.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191073.PDF 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN LLP AS AUDITORS OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE CESSATION OF Mgmt For For THE RE-APPOINTMENT OF KPMG AS INTERNATIONAL AUDITOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt For For THE 2017 RELATED PARTY TRANSACTIONS DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AND THE ESTIMATES OF THE 2018 RELATED PARTY TRANSACTIONS DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED APRIL 6, 2018, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY OR SUCH PERSONS AS AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AUTHORIZED TO ENTER INTO SPECIFIC BUSINESS AGREEMENTS WITH THE RELATED PARTIES FROM TIME TO TIME IN THE YEAR 2018 WITHIN THE LIMITS OF THE ESTIMATES ON THE TRANSACTION AMOUNTS, FOR EACH TRANSACTION CONTEMPLATED UNDER THIS PROPOSAL DURING THE ORDINARY AND USUAL COURSE OF BUSINESS 8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE NON-PAYMENT OF ANY FINAL DIVIDEND 9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE EFFECTIVE PERIOD OF THE RESOLUTION APPROVING THE A SHARE OFFERING 10 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt For For WITH, IN ITS ABSOLUTE DISCRETION, ALL MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE PLAN FOR THE A SHARE OFFERING AS CONSIDERED AND APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING AND PURSUANT TO THE RELEVANT REQUIREMENTS OF PRC LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND SECURITIES REGULATORY AUTHORITIES OF THE PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT THE PLAN FOR THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO, DETERMINING THE OFFERING DATE, THE TARGET SUBSCRIBERS, OFFER SIZE, PRICING METHODOLOGY, OFFER PRICE, RATIO OF ONLINE TO OFFLINE PLACEMENT, APPLICATION METHODS FOR SUBSCRIPTIONS AND OTHER MATTERS RELATING TO THE A SHARE OFFERING; (2) HANDLE ALL APPLICATION MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO DEALING WITH THE RELEVANT GOVERNMENT AGENCIES, REGULATORY AUTHORITIES, STOCK EXCHANGES AND SECURITIES REGISTRATION AND SETTLEMENT INSTITUTIONS FOR RELEVANT VETTING, REGISTRATION, FILING AND APPROVAL PROCEDURES; (3) PREPARE, SIGN, EXECUTE, MODIFY, SUPPLEMENT AND SUBMIT ANY AGREEMENTS, CONTRACTS AND NECESSARY DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, PROSPECTUS, AGREEMENT WITH THE SPONSOR(S), UNDERWRITING AGREEMENT, LISTING AGREEMENT AND VARIOUS ANNOUNCEMENTS, SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY CIRCULARS OR LETTERS OF UNDERTAKING REQUIRED BY REGULATORY AUTHORITIES; (4) ADJUST THE PLAN FOR THE INVESTMENT PROJECTS AND THE PROPOSED USE OF PROCEEDS, IN ACCORDANCE WITH ANY COMMENTS FROM REGULATORY AUTHORITIES DURING THE APPLICATION AND VETTING PROCESS OF THE PROPOSED A SHARE OFFERING AND THE ACTUAL CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT NOT LIMITED TO, THE ADJUSTMENT OF THE INVESTMENT PROGRESS AND INVESTMENT ALLOCATION RATIOS, AND THE SIGNING OF MATERIAL AGREEMENTS OR CONTRACTS DURING THE CONSTRUCTION PROCESS OF THE INVESTMENT PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT INTERMEDIARIES, DETERMINE THEIR REMUNERATION AND SIGN RELEVANT AGREEMENTS OR CONTRACTS, SUCH AS THE AGREEMENT WITH THE SPONSOR(S) AND UNDERWRITING AGREEMENT; (6) DETERMINE THE DESIGNATED ACCOUNT FOR THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE A SHARE OFFERING IF NECESSARY; (7) HANDLE THE RELEVANT PROCEDURES IN RELATION TO THE TRANSFER OF STATE-OWNED SHARES IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS; (8) UPON THE COMPLETION OF THE A SHARE OFFERING, AMEND THE RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDING TO THE OUTCOME OF THE A SHARE OFFERING AND DEAL WITH THE REGISTRATION OF THE RELEVANT AMENDMENTS WITH INDUSTRY AND COMMERCE AUTHORITIES; (9) UPON THE COMPLETION OF THE A SHARE OFFERING, HANDLE MATTERS RELATING TO THE LISTING OF THE SHARES ISSUED UNDER THE A SHARE OFFERING ON THE STOCK EXCHANGE AND THE LOCK-UP OF RELEVANT SHARES; (10) WHERE SECURITIES REGULATORY AUTHORITIES PRESCRIBE NEW REQUIREMENTS IN REGULATIONS OR POLICIES GOVERNING INITIAL PUBLIC OFFERINGS AND LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST THE PLAN FOR THE A SHARE OFFERING ACCORDINGLY; AND (11) IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, DEPARTMENTAL RULES, REGULATORY DOCUMENTS, RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE CONTENTS OF THE RESOLUTIONS PASSED BY SHAREHOLDERS, DETERMINE AND DEAL WITH ALL OTHER MATTERS IN RELATION TO THE A SHARE OFFERING. (B) UPON THE PASSING OF THE RESOLUTION TO GRANT THE AFORESAID AUTHORIZATION AT THE GENERAL MEETING OF THE COMPANY, THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR BE AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, THE PROSPECTUS, LETTERS OF UNDERTAKING, AGREEMENT(S) WITH THE SPONSOR(S), THE UNDERWRITING AGREEMENT, THE LISTING AGREEMENT, ENGAGEMENT OR APPOINTMENT LETTERS OF VARIOUS INTERMEDIARIES, AND VARIOUS ANNOUNCEMENTS AND SHAREHOLDER NOTICES. THE ABOVE AUTHORIZATION SHALL BE VALID FOR 12 MONTHS UNTIL MAY 21, 2019 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED APRIL 20, 2018 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 708829746 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 26-Jan-2018 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1211/LTN20171211223.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1211/LTN20171211245.pdf 1.01 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED MUTUAL PROVISION OF LABOUR AND SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.02 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.03 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF MATERIALS SUPPLY AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.04 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF PRODUCTS, MATERIALS AND EQUIPMENT LEASING AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.05 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED CHEMICAL PROJECTS ENTRUSTED MANAGEMENT AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.06 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES SALE AND PURCHASE AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 2.01 THAT, TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENT FOR THE YEARS FROM 2018 TO 2020 WITH OTHER CONNECTED PERSON AND THE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES MUTUAL SUPPLY AGREEMENT BY THE COMPANY WITH CENTURY RUIFENG FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709101959 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0323/LTN201803231915.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0323/LTN201803231945.pdf 1 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2017 2 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2017 3 THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 4 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB2,357.8 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.48 (TAX INCLUSIVE) PER HARE TO THE SHAREHOLDERS 5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 6 THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY 7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2018 8 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE OF GUARANTEE(S) IN RELATION TO DAILY OPERATIONS OF THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA 9 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES 10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES 11 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709126331 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803232075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803232057.PDF 1 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1103/ltn20171103435.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1103/ltn20171103411.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103405.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE INTERIM DIVIDEND OF Mgmt For For RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2017 2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 02-Apr-2018 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0215/LTN20180215216.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0215/LTN20180215254.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 708586435 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: EGM Meeting Date: 19-Oct-2017 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING Mgmt For For (SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES WHICH WAS SUBSCRIBED BY EMPLOYEES AND STRATEGIC INVESTORS BEFORE APPLYING IPO TO SHENZHEN STOCK EXCHANGE. 2 PASS RMB COMMON SHARE (A SHARE) IPO Mgmt For For APPLICATION FOR IMPORTANT SUBSIDIARY AVARY HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY CALLED FUKUI PRECISION (SHENZHEN) CO., LTD, NAMED AVARY HOLDING BELOW) TO SHENZHEN STOCK EXCHANGE. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Agenda Number: 709315837 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.36 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. SI WEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEAH KIM TECK AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 9 AND 10 OF THE NOTICE CONVENING THIS MEETING (THE ''NOTICE''), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 10 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420503.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420483.pdf -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Edward F. Murphy Mgmt For For 1G. Election of Director: Roger B. Porter Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan Diversified Real Return Fund -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708348594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 02-Aug-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AG4 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AG41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AJ8 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AJ89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 708334153 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 27-Jul-2017 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0629/LTN20170629530.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0629/LTN20170629522.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt Against Against INTO OF THE SALE AND PURCHASE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 934677595 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. TO APPROVE THE PROPOSAL OF CHANGE OF THE Mgmt For For COMPANY'S HEAD OFFICE FROM: RUA GOMES DE CARVALHO, NO. 1510, 14 ANDAR, CONJ. 142, VILA OLIMPIA - CEP 04547-005, CITY OF SAO PAULO, STATE OF SAO PAULO, TO: RODOVIA ENGENHEIRO MIGUEL NOEL NASCENTES BURNIER, KM 2,5, PARTE, PARQUE SAO QUIRINO - CEP: 13088-140, CITY OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). B. TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For THE COMPANY'S BYLAWS TO REFLECT THE COMPANY'S HEAD OFFICE CHANGING DESCRIBED ON ITEM "A" ABOVE. C. TO APPROVE THE GENERAL CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934650753 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANEESH K. ARORA Mgmt For For JAMES E. DOYLE Mgmt For For LIONEL N. STERLING Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2015) TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 12,700,000 SHARES. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DOMINICAL DIRECTOR 5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708348013 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 02-Aug-2017 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RESOLVED, THAT THE EQUITY COMPENSATION Mgmt For For GRANT TO OUR EXECUTIVE CHAIRMAN, MR. LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708452292 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN Mgmt For For DIRECTORS AND OFFICERS INSURANCE POLICIES, AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF THREE YEARS STARTING SEPTEMBER 1, 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 708284360 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) 3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For 4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For 8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt For For 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For 10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For 11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt For For 14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION POLICY Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NORILSK NICKEL PJSC Agenda Number: 934680629 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL, LIPETSK Agenda Number: 708452278 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PAY OUT (DECLARE) H1 2017 DIVIDENDS ON Mgmt For For COMMON STOCK IN CASH IN THE AMOUNT OF RUB 3.20 PER COMMON SHARE. TO SET THE DATE UPON WHICH THE SHAREHOLDERS ENTITLED TO DIVIDENDS WILL BE DETERMINED AS 12 OCTOBER 2017 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- PAO NOVATEK Agenda Number: 708543978 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF Mgmt For For 2017. 1. PAY 1H 2017 DIVIDENDS ON NOVATEK ORDINARY SHARES IN THE AMOUNT OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE, WHICH MAKES 21, 102, 326, 700 (TWENTY ONE BILLION ONE HUNDRED TWO MILLION THREE HUNDRED TWENTY SIX THOUSAND SEVEN HUNDRED) RUBLES. 2. ESTABLISH THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES: OCTOBER 10, 2017. 3. PAY THE DIVIDENDS IN CASH CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934636753 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. FERTITTA III Mgmt For For LORENZO J. FERTITTA Mgmt For For ROBERT A. CASHELL, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For JAMES E. NAVE, D.V.M. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 708519573 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 ESTABLISHING THE PROCEDURE FOR CONDUCT OF Mgmt For For THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 2 APPROVAL OF AMENDMENTS TO THE COMPANY Mgmt For For CHARTER: APPROVE CHANGES TO THE ROSNEFT CHARTER: SUBPARA. 10.3.4, PARA. 10.3, ARTICLE 10 TO READ AS FOLLOWS: "10.3.4. THE BOARD OF DIRECTORS SHALL BE ELECTED BY CUMULATIVE VOTING AND SHALL BE COMPOSED OF ELEVEN (11) MEMBERS" 3 EARLY TERMINATION OF THE POWERS OF THE Mgmt For For COMPANY BOARD OF DIRECTORS MEMBERS 4 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting BOARD OF DIRECTORS: 1. FAISAL M. ALSUWAIDI, 2. ANDREY R. BELOUSOV, 3. WARNIG ARTUR MATTHIAS, 4. OLEG V. VIYUGIN, 5. IVAN GLASENBERG, 6. ROBERT WARREN DUDLEY, 7. GUILLERMO QUINTERO ORDONEZ, 8. ALEXANDER V. NOVAK, 9. IGOR I. SECHIN, 10. DONALD HUMPHREYS, 11. GERHARD SCHROEDER 5 ON AMOUNTS, TIMING, AND FORM OF DIVIDEND Mgmt For For PAYMENTS FOR 1H 2017: PAY DIVIDENDS FOR 1ST HALF OF 2017 IN CASH IN THE AMOUNT OF 3 RUBLES 83 KOPECKS (THREE RUBLES EIGHTY THREE KOPECKS) PER ONE ISSUED SHARE. FIX THE DATE WHEN THOSE ENTITLED TO DIVIDENDS WILL BE DETERMINED - OCTOBER 10, 2017. DIVIDENDS TO NOMINEE SHAREHOLDERS AND TRUSTEES WHO ARE PROFESSIONAL SECURITIES TRADERS PUT INTO THE SHAREHOLDERS REGISTER SHALL BE PAID OUT NO LATER THAN OCTOBER 24, 2017; AND TO OTHER SHAREHOLDERS FROM THE SHAREHOLDERS REGISTER - NO LATER THAN NOVEMBER 15, 2017 -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708455313 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 708309718 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT JEREMY BEETON Mgmt For For 6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 7 RE-APPOINT SUE BRUCE Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934687192 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO VALE'S BY-LAWS Mgmt For For 2. CONVERSION OF ALL CLASS "A" PREFERRED Mgmt For For SHARES ISSUED BY VALE INTO COMMON SHARES IN THE RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS "A" PREFERRED SHARE 3.1 ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS Mgmt Abstain EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 3.2 ELECTION OF DIRECTOR: RICARDO REISEN DE Mgmt Abstain PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671252 -------------------------------------------------------------------------------------------------------------------------- Security: 922908553 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VNQ ISIN: US9229085538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For * EMERSON U. FULLWOOD Mgmt For * AMY GUTMANN Mgmt For * JOANN HEFFERNAN HEISEN Mgmt For * F. JOSEPH LOUGHREY Mgmt For * MARK LOUGHRIDGE Mgmt For * SCOTT C. MALPASS Mgmt For * F. WILLIAM MCNABB III Mgmt For * DEANNA MULLIGAN Mgmt For * ANDRE F. PEROLD Mgmt For * SARAH BLOOM RASKIN Mgmt For * PETER F. VOLANAKIS Mgmt For * 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For * WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For * WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 4. CHANGE THE INVESTMENT OBJECTIVE OF VANGUARD Mgmt For * REIT INDEX FUND AND VANGUARD VARIABLE INSURANCE FUND - REIT INDEX PORTFOLIO. 5. RECLASSIFY THE DIVERSIFICATION STATUS OF Mgmt For * VANGUARD REIT INDEX FUND TO NONDIVERSIFIED. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against * TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." -------------------------------------------------------------------------------------------------------------------------- VERESEN INC. Agenda Number: 934648621 -------------------------------------------------------------------------------------------------------------------------- Security: 92340R106 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: FCGYF ISIN: CA92340R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF VERESEN DATED JUNE 5, 2017 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING VERESEN, COMMON SHAREHOLDERS, HOLDERS OF CUMULATIVE REDEEMABLE PREFERRED SHARES, SERIES A, B, C, D, E AND F, OF VERESEN AND PEMBINA PIPELINE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 708266487 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 05-Jul-2017 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 BUYBACK AND USAGE OF OWN SHARES Mgmt For For CMMT 06 JUNE 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED FROM OGM TO AGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 25 JUN 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 JUN 2017. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. JPMorgan Dynamic Growth Fund -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. JPMorgan Emerging Economies Fund -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Agenda Number: 709316156 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420929.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420919.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. KOH BOON HWEE (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS FEES 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 709482032 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS . 2 DISTRIBUTION OF 2017 PROFIT. PROPOSED CASH Mgmt For For DIVIDEND 4.1354 PER SHARE. 3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 TO AMEND THE COMPANY'S RULES OF PROCEDURE Mgmt For For FOR SHAREHOLDERS MEETING. 5 TO AMEND THE COMPANY'S RULES FORDIRECTOR Mgmt For For AND SUPERVISION ELECTIONS. 6.1 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For INVESTMENT CORP ,SHAREHOLDER NO.0248318,KUO FAI LONG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For INVESTMENT CORP ,SHAREHOLDER NO.0248318,LIN MEEN RON AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For HSIU,SHAREHOLDER NO.0000712 6.4 THE ELECTION OF THE DIRECTOR.:TING SING CO Mgmt For For LTD ,SHAREHOLDER NO.0192084,DU HENG YI AS REPRESENTATIVE 6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIU CHUNG LAUNG,SHAREHOLDER NO.S124811XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHIH PING,SHAREHOLDER NO.E101545XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN SHUH,SHAREHOLDER NO.P101989XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN SHIOU LING,SHAREHOLDER NO.A202924XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN WEI ZEN,SHAREHOLDER NO.R101084XXX 7 PROPOSAL OF RESOLUTION TO RELEASE THE Mgmt Against Against PROHIBITION ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW Agenda Number: 708776957 -------------------------------------------------------------------------------------------------------------------------- Security: X00096101 Meeting Type: EGM Meeting Date: 26-Dec-2017 Ticker: ISIN: RU0009062285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE MAJOR TRANSACTION (SERIES OF Mgmt For For INTERRELATED TRANSACTIONS) BETWEEN PAO AEROFLOT, AO VEB-LIZING AND AO GSS 2.1 TO APPROVE MAJOR TRANSACTION (INTERRELATED Mgmt For For TRANSACTIONS) BETWEEN PAO AEROFLOT AND AO AVIAKOMPANIYA ROSSIYA CMMT 08 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 708620542 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 824569 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0906/ltn201709061098.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/ltn20171011658.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/LTN20171011651.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/ltn20171011662.pdf 1 TO CONSIDER AND APPROVE THE EMOLUMENTS OF Mgmt For For THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI HON-CHUNG AND MR. LI DAJIN BE RMB150,000 PER PERSON PER YEAR, THE EMOLUMENTS OF MR. WANG XIAOKANG AND MR. LIU DEHENG BE DETERMINED PURSUANT TO RELEVANT POLICIES AS PRESCRIBED BY THE THE STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL AND THE OTHER PROPOSED DIRECTORS OF THE COMPANY WILL NOT RECEIVE ANY EMOLUMENTS FOR SERVING AS A DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THAT THE Mgmt For For SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") WILL NOT RECEIVE ANY EMOLUMENTS FROM THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES AND PROCEDURE OF SHAREHOLDERS' MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX IV OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES AND PROCEDURE OF MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX V OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 6 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED 28 OCTOBER 2014 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION HOLDING COMPANY (THE "CNAHC") FOR A TERM OF THREE YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER 2020 7 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION FINANCE CO., LTD. (THE "CNAF") IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP"), INCLUDING THE PROVISION OF DEPOSIT SERVICES AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTERESTS) PLACED BY THE GROUP WITH CNAF, BEING RMB12 BILLION, RMB14 BILLION AND RMB15 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2018, 2019 AND 2020, RESPECTIVELY 8 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO CNAHC, ITS SUBSIDIARIES AND THEIR ASSOCIATES, COMPANIES FALLING WITHIN THE DEFINITION OF COMMONLY HELD ENTITY UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, AS WELL AS ANY OTHER CNAHC MEMBER COMPANY WHICH, IN ACCORDANCE WITH THE LISTING RULES OF THE PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED AS IN FORCE AND AS AMENDED FROM TIME TO TIME, IS A CONNECTED PERSON OR RELATED PARTY OF THE COMPANY (EXCLUDING THE GROUP) (THE "CNAHC GROUP"), INCLUDING THE PROVISION OF LOANS, FINANCE LEASE AND OTHER CREDIT SERVICES (THE "CREDIT SERVICES") AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF CREDIT SERVICES (INCLUDING ACCRUED INTERESTS) PROVIDED BY CNAF TO THE CNAHC GROUP, BEING RMB8 BILLION, RMB9 BILLION AND RMB10 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2018, 2019 AND 2020, RESPECTIVELY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JOHN ROBERT SLOSAR AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIAOKANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For STANLEY HUI HON-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHENGANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For EXPANSION OF THE SCOPE OF BUSINESS OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 12 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 709163151 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804033092.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804033138.PDF 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2017 AS RECOMMENDED BY THE BOARD 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For THE 2018-2019 AIRCRAFT FINANCE LEASE SERVICE FRAMEWORK AGREEMENT DATED 27 MARCH 2018 BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION CORPORATION (GROUP) LIMITED AS WELL AS THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED MAXIMUM TRANSACTION AMOUNTS FOR THE PERIOD FROM 1 JUNE 2018 TO 31 DECEMBER 2018 AND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, BEING USD 1,046.59 MILLION AND USD 1,492.03 MILLION RESPECTIVELY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AIRASIA BERHAD Agenda Number: 709362634 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 14-May-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT Mgmt For For LEASING OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835155 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED INTERNAL REORGANISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835167 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: CRT Meeting Date: 08-Jan-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF ARRANGEMENT") PURSUANT TO SECTION 366(1) OF THE COMPANIES ACT, 2016 ("ACT") -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 709548359 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION AS DESCRIBED IN NOTE B WITH EFFECT FROM THEIR DATE OF APPOINTMENT IN THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2019 2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS Mgmt For For FERNANDES AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For MERICAN AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("ACT") 11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 708963524 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2017 5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE REMAINING PERIOD 6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For PROFIT 8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2017 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Agenda Number: 708887065 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 05-Mar-2018 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0116/LTN20180116354.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0116/LTN20180116320.pdf 1 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. LI ZHONGWU (AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. ZHANG JINGFAN (AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.I THROUGH 3.III WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.I TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY : MR. LI ZHEN (AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY : MR. MA LIANYONG (AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For EACH OF THE PERSON AS EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY : MR. XIE JUNYONG (AS SPECIFIED AS) AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 708457999 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 10-Oct-2017 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821562.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821515.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU XIAOMING (AS SPECIFIED) AS A SUPERVISOR OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. THE TENURE OF MR. WU WILL BECOME EFFECTIVE FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (I.E. 1 JUNE 2019) -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 709248884 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412245.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412235.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412229.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2017 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): FINAL DIVIDEND FOR FY2017 OF RMB1.2 (TAX INCLUSIVE) PER SHARE 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY 8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APOLLO TYRES LIMITED Agenda Number: 708298181 -------------------------------------------------------------------------------------------------------------------------- Security: Y0188S147 Meeting Type: AGM Meeting Date: 05-Jul-2017 Ticker: ISIN: INE438A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 3/- (300%) PER SHARE OF INR 1/- EACH ON EQUITY SHARE CAPITAL OF THE COMPANY FOR FY17 FOR YOUR APPROVAL. THERE WILL BE NO TAX DEDUCTION AT SOURCE ON DIVIDEND PAYMENTS, BUT THOSE SHAREHOLDERS RECEIVING A DIVIDEND INCOME EXCEEDING INR 10 LAKH, WOULD BECOME LIABLE TO PAY ADDITIONAL TAX @ 10%. YOUR COMPANY WOULD CONTINUE TO BEAR TAX ON DIVIDEND @ 20.36%, INCLUSIVE OF SURCHARGE. THE DIVIDEND, IF APPROVED, SHALL BE PAYABLE TO THE MEMBERS HOLDING SHARES AS ON RECORD DATE, I.E. JUNE 28, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. PAUL Mgmt Against Against ANTONY (DIN-02239492), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, M/S WALKER CHANDIOK & ASSOCIATES, CHARTERED ACCOUNTANTS, FIRM REGISTRATION NO. 001076N/N500013 (THE FIRM LICENSES AUDIT SOFTWARE AS WELL AS AUDIT METHODOLOGY FROM GRANT THORNTON INTERNATIONAL LTD), BE APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 YEARS FOR AUDITING THE ACCOUNTS OF THE COMPANY FROM FY18 TO FY22, IN PLACE OF RETIRING AUDITORS M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, REGISTRATION NO. 008072S, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 44TH ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE 49TH AGM AT SUCH REMUNERATION AND OUT OF POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RATIFY THE PAYMENT OF THE REMUNERATION Mgmt For For TO THE COST AUDITOR FOR FY18 6 TO RE-APPOINT MR. ONKAR S. KANWAR Mgmt For For (DIN-00058921) AS MANAGING DIRECTOR 7 TO REVISE THE REMUNERATION PAYABLE TO MR. Mgmt Against Against NEERAJ KANWAR(DIN-00058951), VICE-CHAIRMAN & MANAGING DIRECTOR 8 TO AUTHORISE PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE DEBENTURES -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LIMITED Agenda Number: 709458093 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: OGM Meeting Date: 14-Jun-2018 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 TO APPROVE THE FEE PAYABLE TO THE Mgmt For For NONEXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 709056217 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against NON-EXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO S A Agenda Number: 934729510 -------------------------------------------------------------------------------------------------------------------------- Security: 059460303 Meeting Type: Annual Meeting Date: 12-Mar-2018 Ticker: BBD ISIN: US0594603039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5A Election of the fiscal council: Luiz Carlos Mgmt For For de Freitas (effective) and Joao Sabino (alternate) 5B Election of the fiscal council: Walter Luis Mgmt For Bernardes Albertoni (effective) and Reginaldo Ferreira Alexandre (alternate) 5C Election of the fiscal council: Luiz Mgmt For For Alberto de Castro Falleiros (effective) and Eduardo Georges Chehab (alternate) -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 708279410 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 05-Jul-2017 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE RESOLUTION 2 1 PROPOSAL FOR BANCO DO BRASIL ADHESION TO Mgmt For For PROGRAMA DESTAQUE EM GOVERNANCA DE ESTATAIS, STATE OWNED COMPANIES GOVERNANCE PROGRAM OF B3 BRASIL, BOLSAS, BALCAO 2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For VACANCY LIMITED IN 1. INDICATION OF MEMBERS TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. EDUARDO SALLOUM, SUBSTITUTE MEMBER OF CHRISTIANNE DIAS FERREIRA, EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140456 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For PROFIT FROM THE 2017 FISCAL YEAR IN THE FOLLOWING MANNER NET PROFIT, BRL 10,881,098,090.86 ACCUMULATED PROFIT OR LOSS, A LOSS OF BRL 50,357,465.78 ADJUSTED NET PROFIT, BRL 10,830,740,625.08 LEGAL RESERVE, BRL 541,537,031.25 COMPENSATION TO THE SHAREHOLDERS, BRL 3,228,953,320.34 INTEREST ON SHAREHOLDER EQUITY, BRL 3,228,953,320.34 DIVIDENDS, 0 USE OF THE RESERVE FOR THE EQUALIZATION OF DIVIDENDS, 0 BYLAWS RESERVES, BRL 7,060,250,273.49 FOR OPERATING MARGIN, BRL 6,707,237,759.82 FOR EQUALIZATION OF DIVIDENDS BRL 353,012,513.67 3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . LUIS OTAVIO SALIBA FURTADO 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIS OTAVIO SALIBA FURTADO 6 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT ONE TENTH OF THE AVERAGE, MONTHLY COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, FOR THE PERIOD OF APRIL 2018 THROUGH MARCH 2019, EXCLUDING BENEFITS THAT ARE NOT COMPENSATION, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF LAW 6404.1976 AND ARTICLE 1 OF LAW 9292.1996 7 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt For For AGGREGATE AMOUNT FOR THE PAYMENT OF COMPENSATION AND BENEFITS FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE AND OF THE BOARD OF DIRECTORS AT, AT MOST, BRL 84,095,569.14, FOR THE PERIOD FROM APRIL 2018 THROUGH MARCH 2019, WHICH WAS ADJUSTED IN RELATION TO THE AGGREGATE AMOUNT FROM THE PREVIOUS PERIOD OF APRIL 2017 THROUGH MARCH 2018, WITH NO NEW AMOUNT BEING ADDED, BUT WITH THE AMOUNTS EXISTING DURING THAT PERIOD ONLY BEING ADJUSTED 8 PROPOSAL FOR THE ESTABLISHMENT OF THE Mgmt Abstain Against INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 90 PERCENT OF THE MONTHLY AVERAGE COMPENSATION FOR A MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE PERIOD FROM APRIL 2018 TO MARCH 2019 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 CMMT 02 APR 2018: FOR THE PROPOSAL 4 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 709140595 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT OF THE CORPORATE BYLAWS OF BANCO DO BRASIL 2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt Abstain Against THE CREATION OF A MATCHING PROGRAM FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 TO RESOLVE IN REGARD TO THE TRADING OF Mgmt Abstain Against TREASURY SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934778347 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint two shareholders to sign the Mgmt For Minutes of the Shareholders' Meeting. 2. Evaluate the documentation provided for in Mgmt For section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2017. 3. Evaluate the management of the Board and Mgmt For the Supervisory Committee. 4. Evaluate the application of the retained Mgmt For earnings for the fiscal year ended December 31st 2017. Total Retained Earnings: AR$ 9,388,771,818.55 which the Board proposes may be applied as follows: a) AR$ 1,877,754,363.71 to Legal Reserve Fund; b) AR$ 7,511,017,454.84 to the optional reserve fund for future profit distributions, pursuant to Communication "A" 5273 issued by the Central Bank of the Republic of Argentina. 5. Separate a portion of the optional reserve Mgmt For fund for future profit distributions in order to allow the application of AR$ 3,348,315,105 to the payment of a cash dividend, within 30 calendar days of its approval by the Shareholders' Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend. 6. Evaluate the remunerations of the members Mgmt For of the Board of Directors for the fiscal year ended December 31st 2017 within the limits as to profits, pursuant to section 261 of Law No. 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7. Evaluate the remunerations of the members Mgmt For of the Supervisory Committee for the fiscal year ended December 31st 2017. 8. Evaluate the remuneration of the Mgmt For independent auditor for the fiscal year ended December 31st 2017. 9a. Election of Director: Mrs. Constanza Brito Mgmt For (candidate proposed by major shareholders) 9b. Election of Director: Mr. Delfin Jorge Mgmt For Ezequiel Carballo (candidate proposed by major shareholders) 9c. Election of Director: Mr. Mario Luis Vicens Mgmt For (candidate proposed by major shareholders) 9d. Election of Director: Mr. Guillermo Eduardo Mgmt For Stanley (candidate proposed by major shareholders) 9e. Election of Director: Mr. Juan Martin Monge Mgmt For Varela (candidate proposed by FGS-ANSES) 9f. Candidate proposed to replace and complete Mgmt For the term of office of Mr. Eliseo Felix Santi up to the end of the present fiscal year: Mr. Alejandro Guillermo Chiti (candidate proposed by FGS-ANSES) 9g. Candidate proposed to replace and complete Mgmt For the term of office of Mrs. Constanza Brito up to the end of the present fiscal year: Mr. Santiago Horacio Seeber (candidate proposed by major shareholders) 10. Establish the number and designate the Mgmt For regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year. 11. Appoint the independent auditor for the Mgmt For fiscal year to end on December 31st 2018. 12. Determine the auditing committee's budget. Mgmt For 13. Extend of the maximum amount of the Bank's Mgmt For Global Program of Negotiable Obligations of USD 1,500,000,000, approved by Resolution No. 18795 dated June 22nd 2017 issued by the Comision Nacional de Valores (Argentine Securities Exchange Commission), to USD 2,500,000,000 or any lesser amount, at any time, as the Board of Directors shall determine. Delegate to the Board of Directors the necessary powers to perform all necessary acts and proceedings to obtain the authorization for the Program's extension. 14. Extension of delegation of the necessary Mgmt For powers to the Board in order to (i) determine and establish all the terms and conditions of the Bank's Global Program of Negotiable Obligations, of each of the series to be timely issued under such Program and the negotiable obligations to be issued thereunder and (ii) carry out any other act or action related to such Program or the negotiable obligations to be issued thereunder.Authorization to the Board of Directors to ...(due to space limits, see proxy material for full proposal). 15. Evaluation of the registration with the Mgmt For frequent issuer registry in order to be able to list the Bank's shares and/or negotiable obligations to be publicly offered by subscription pursuant to the Simplified System of the Argentine Securities Exchange Commission. Authorization to the Board of Directors to subdelegate to one or more of its members, or to the person they shall consider appropriate, the exercise of the powers leading to the above described registration. 16. Authorize any acts, proceedings and Mgmt For presentations to obtain the administrative approval and registration of any resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 709157576 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS OPINION AND THE AUDIT COMMITTEE REPORT 2 TO DECIDE ON THE DESTINATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR OF 2017 AND THE DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THE FOLLOWING ALLOCATION FOR THE FISCAL YEAR 2017 NET PROFIT, 1. THE VALUE OF BRL 399,793,601.85, TO THE LEGAL RESERVE ACCOUNT, 2. THE VALUE OF BRL 6,300,000,000.00, AS DIVIDENDS AND INTEREST ON OWN CAPITAL TO SHAREHOLDERS, WHICH HAVE BEEN THE OBJECT OF DECISION IN THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON APRIL 25, JUNE 25, SEPTEMBER 29 AND DECEMBER 28, 2017, OF WHICH BRL 3,800,000,000.00 ARE IN THE FORM OF INTEREST ON OWN CAPITAL CHARGED TO THE VALUE OF THE MANDATORY MINIMUM DIVIDENDS AND BRL 2,500,000,000.00 IN THE FORM OF INTERIM DIVIDENDS, AND 3. THE BALANCE OF THE REMAINING NET PROFIT AFTER THE DISTRIBUTIONS ABOVE, TO THE VALUE OF BRL 1,296,078,435.18, FOR THE DIVIDEND EQUALIZATION RESERVE ACCOUNT, PURSUANT TO ARTICLE 36, ITEM III A OF THE COMPANY'S BYLAWS 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE. BRL 300,000,000.00 FOR THE MANAGEMENT, BOARD OF DIRECTORS AND EXECUTIVE BOARD BRL 3,000,000.00 FOR THE AUDIT COMMITTEE 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708279282 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 06-Jul-2017 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For CAPITALIZATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12 PER SHARE. 3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For PLANS TO PARTICIPATE IN GDR ISSUANCE OR PUBLIC OFFERING BY ISSUING NEW COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 09-Oct-2017 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818958.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818970.pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709612887 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0608/LTN20180608251.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0608/LTN20180608219.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510392.PDF 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2017 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2017 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2018 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2017 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2017 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2017 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2017 11 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE SENIOR MANAGEMENT AND ITS MEMBERS FOR THE YEAR 2017 12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2017 13 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 15 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE ISSUANCE OF CAPITAL BONDS 16 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS 17 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ADDITION OF MR. LI MENGGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 18 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ADDITION OF MR. LIU QIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942497 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 17 & 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708665700 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 08-Nov-2017 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 842767 DUE TO THERE IS ONLY ONE RESOLUTION TO BE VOTED ON THIS MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023549.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023537.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1024/LTN20171024719.pdf 1 (A) AGREEMENT I (AS DEFINED IN THE Mgmt For For COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''A'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (B) AGREEMENT II (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''B'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORIZED TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF AGREEMENT I AND AGREEMENT II AND TRANSACTIONS CONTEMPLATED THEREUNDER AND (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF AGREEMENT I AND AGREEMENT II AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0312/LTN20180312857.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0312/LTN20180312841.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE EXISTING NON-COMPETITION AGREEMENT 3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For THE JOINT VENTURE COMPANY WITH GD POWER AND ENTER INTO THE JOINT VENTURE AGREEMENT AND THE RELEVANT FINANCIAL ASSISTANCE ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR DATED 12 MARCH 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL SUPPLY AGREEMENT AND THE EXISTING MUTUAL SUPPLIES AND SERVICES AGREEMENT FOR THE YEARS ENDED ON 31 DECEMBER 2018 AND 31 DECEMBER 2019 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507477.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE AMOUNT OF RMB0.91 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB18.100 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE PRESIDENT (DIRECTOR) TO IMPLEMENT THE ABOVEMENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,814,031 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF EXTERNAL AUDITORS OF THE COMPANY FOR 2018. THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2018 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2018 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP Agenda Number: 709507517 -------------------------------------------------------------------------------------------------------------------------- Security: Y15657102 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0006147002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.35 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR:WU, Mgmt For For FEI-JAIN,SHAREHOLDER NO.0000009 3.2 THE ELECTION OF THE DIRECTOR:GOU, Mgmt For For HUOO-WEN,SHAREHOLDER NO.0000094 3.3 THE ELECTION OF THE DIRECTOR:LEE, Mgmt For For JONG-FA,SHAREHOLDER NO.0000013 3.4 THE ELECTION OF THE DIRECTOR:PENG PAO Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.0076716 3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU, CHA-HWA,SHAREHOLDER NO.A111208XXX 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG , WILLIAM,SHAREHOLDER NO.B100398XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUANG, TING RONG,SHAREHOLDER NO.A221091XXX 4 TO RELEASE THE NEWLY DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI NAZIR RAZAK 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK 4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION WITH EFFECT FROM THE 61ST ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) 9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE/SHE SPECIFIES THE PROPORTION OF HIS/HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Maureen Mgmt For For Breakiron-Evans 1d. Election of Director: Jonathan Chadwick Mgmt For For 1e. Election of Director: John M. Dineen Mgmt For For 1f. Election of Director: Francisco D'Souza Mgmt For For 1g. Election of Director: John N. Fox, Jr. Mgmt For For 1h. Election of Director: John E. Klein Mgmt For For 1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1j. Election of Director: Michael Patsalos-Fox Mgmt For For 1k. Election of Director: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934666922 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Special Meeting Date: 21-Aug-2017 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO INCREASE FROM SEVEN TO EIGHT THE NUMBER Mgmt For For OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TERM OF OFFICE, WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL SHAREHOLDERS' MEETING. II TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For TO COMPLETE THE REMAINING TERM OF OFFICE, WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL SHAREHOLDERS' MEETING: LUCAS NAVARRO PRADO III TO RECTIFY THE ANNUAL OVERALL COMPENSATION Mgmt For For OF MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2017 APPROVED AT THE COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD ON APRIL 28, 2017. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 709220090 -------------------------------------------------------------------------------------------------------------------------- Security: P3058Y103 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRSAPRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 11 TO REQUEST FOR SEPARATE ELECTION OF A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDERS OF PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS THE SHAREHOLDER ONLY YOU CAN FILL IN THIS FIELD IF YOU HAVE LEFT THE GENERAL ELECTION FIELD BLANK AND YOU ARE HOLDER SHARES WITH WHICH YOU VOTE DURING THE 3 MONTHS IMMEDIATELY HOLDING OF THE GENERAL MEETING YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE COUNCIL OF ADMINISTRATION, PURSUANT TO ART. 141, PARAGRAPH 4, II, OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER NO OR ABSTAIN, YOUR ACTIONS WILL NOT BE COMPUTED FOR THE PURPOSE OF REQUESTING THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS. PREFERRED INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF HAS LEFT THE GENERAL ELECTION FIELD IN BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. . PRINCIPAL MEMBER, JOEL MUSMAN. XP GESTAO DE RECURSOS LTDA 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 16 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS . PRINCIPAL MEMBER, PAULO ROBERTO FRANCESCHI. ALTERNATE MEMBER, BRUNO SHIGUEYOSHI OSHIRO. XP GESTAO DE RECURSOS LTDA CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 11, 12, 13 AND 16 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905286 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708623473 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CONTRACTING FOR A LONG TERM CREDIT Mgmt For For TRANSACTION, BY MEANS OF THE ISSUANCE OF SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 708711177 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 17-Nov-2017 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I DISTRIBUTION OF EXTRAORDINARY DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Agenda Number: 709490546 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690B101 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002313004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 708334153 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 27-Jul-2017 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0629/LTN20170629530.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0629/LTN20170629522.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt Against Against INTO OF THE SALE AND PURCHASE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413461.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413423.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A5 TO RE-ELECT MR. HUANG HONGYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 17-May-2018 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427840.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427986.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt Against Against DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2018) 2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt Against Against MR. MO BIN UNDER THE CGS SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL REPORTS. Mgmt For For 2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For PROPOSED CASH DIVIDEND : 1.08 PER SHARE. 3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL ASSETS. 4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Agenda Number: 709319520 -------------------------------------------------------------------------------------------------------------------------- Security: G2743Y106 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: KYG2743Y1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422073.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422063.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. XU SHIHUI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG WEIQIANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. XU YANGYANG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MS. XU BIYING AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MS. HU XIAOLING AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR. CHENG HANCHUAN AS DIRECTOR Mgmt For For 3.G TO RE-ELECT MR. LIU XIAOBIN AS DIRECTOR Mgmt For For 3.H TO RE-ELECT DR. LIN ZHIJUN AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE UNISSUED SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- E INK HOLDINGS INC. Agenda Number: 709530390 -------------------------------------------------------------------------------------------------------------------------- Security: Y2266Z100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0008069006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE 2017 FINANCIAL STATEMENTS OF Mgmt No vote THE COMPANY. 2 TO ADOPT THE PROPOSAL FOR 2017 EARNINGS Mgmt No vote DISTRIBUTION OF THE COMPANY.PROPOSED CASH DIVIDEND:TWD 1.65 PER SHARE. 3 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt No vote ACQUISITION OR DISPOSITION OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 709022761 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2017 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2017 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT & LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2017 6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2017 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, THEIR TERM OF OFFICE AND ELECTION OF THE BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2018 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2017 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2018 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 709074265 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 APPROVE THE ALLOCATION OF THE NET PROFIT, Mgmt For For DIVIDEND DISTRIBUTION AND THE WITHHOLDING OF THE OUTSTANDING NET PROFIT TO COUNTER THE CAPITAL BUDGET, ALL IN RELATION TO THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2017, AS PER THE MANAGEMENT PROPOSAL, ON THE FOLLOWING TERMS. LEGAL RESERVE, THE ALLOCATION OF FIVE PERCENT OF THE NET PROFIT OF 2017 FOR THE CREATION OF A LEGAL RESERVE IN THE AMOUNT OF BRL 21,229,476.30. DIVIDEND DISTRIBUTION, DISTRIBUTION OF DIVIDENDS CORRESPONDING TO 25 PERCENT OF THE ADJUSTED NET PROFIT FOR THE YEAR, IN THE AMOUNT OF BRL 100,840,012.45. PROFIT WITHHOLDING CAPITAL BUDGET, PROFIT WITHHOLDING IN THE AMOUNT OF BRL 302,520,037.35, PORTION OF WHICH WILL BE INVESTED IN THE CAPITAL BUDGET CORRESPONDING TO THE 2018 FINANCIAL YEAR 3 DEFINE THAT THE BOARD OF DIRECTORS WILL BE Mgmt For For COMPOSED AS PER THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE, BOARD OF DIRECTORS . JUAN PABLO ZUCCHINI BRENNO RAIKO DE SOUZA MAURICIO LUIS LUCCHETTI LIBANO MIRANDA BARROSO IGOR XAVIER CORREIA LIMA FLAVIO BENICIO JANSEN FERREIRA JACKSON MEDEIROS DE FARIAS SCHNEIDER OSVALDO BURGOS SCHIRMER LUIZ ROBERTO LIZA CURI 6 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURICIO LUIS LUCCHETTI 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LIBANO MIRANDA BARROSO 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . IGOR XAVIER CORREIA LIMA 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN FERREIRA 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JACKSON MEDEIROS DE FARIAS SCHNEIDER 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . OSVALDO BURGOS SCHIRMER 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI 9 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For MANAGERS FOR 2018, PURSUANT TO THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO BRL 29,336,555 TWENTY NINE MILLION, THREE HUNDRED AND THIRTY SIX THOUSAND AND FIVE HUNDRED FIFTY FIVE REAIS. SUCH AMOUNT REFERS TO THE PERIOD COMPRISED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 10 DO YOU WISH TO SET UP A FISCAL COUNCIL Mgmt For For PURSUANT TO LAW 6404 OF 1976, ART. 161 11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE, FISCAL COUNCIL . PRINCIPAL MEMBER, EMANUEL SOTELINO SCHIFFERLE. ALTERNATE MEMBER, GUSTAVO MATIOLI VIEIRA JANER PRINCIPAL MEMBER, PEDRO WAGNER PEREIRA COELHO. ALTERNATE MEMBER, JULIO CESAR GARCIA PINA RODRIGUES PRINCIPAL MEMBER, VANESSA CLARO LOPES. ALTERNATE MEMBER, SAULO DE TARSO ALVES DE LARA 12 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE 13 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For COMPANY'S FISCAL BOARD FOR THE 2018 FINANCIAL YEAR, IN THE AMOUNT OF UP TO BRL 432,000.00 FOUR HUNDRED AND THIRTY TWO THOUSAND REAIS, PURSUANT TO THE MANAGEMENT PROPOSAL 14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709463044 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 128 TO 135 OF THE ANNUAL REPORT AND ACCOUNTS 2017 3 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 13 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT SHARES IN THE COMPANY 14 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH 15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 16 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For HIGH COURT OF ENGLAND AND WALES, THE NOMINAL VALUE OF EACH ORDINARY SHARE BE REDUCED FROM USD1.00 TO USD0.05 -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709567133 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Meeting Date: 19-Jun-2018 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE PROPOSED GUARANTEE OF THE Mgmt For For OBLIGATIONS OF THE COMPANY'S INDIRECT WHOLLY OWNED SUBSIDIARY MC EVRAZ MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT CONTRACTS CMMT 31 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 708756412 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I APPROVAL OF THE PRIVATE INSTRUMENT OF Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER OF FIBRIA MS CELULOSE SUL MATO GROSSENSE LTDA. INTO FIBRIA CELULOSE S.A., EXECUTED BY THE MANAGEMENT OF FIBRIA MS CELULOSE SUL MATO GROSSENSE LTDA., A BUSINESS LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER, CNPJ UNDER NO. 36.785.418.0001.07 AND THE ARTICLES OF ORGANIZATION OF WHICH ARE REGISTERED WITH THE COMMERCIAL REGISTRY OF THE STATE OF SAO PAULO, JUCESP, UNDER STATE REGISTRATION NUMBER, NIRE, 35.225.356.634, ABSORBED COMPANY, AND THE COMPANY'S MANAGEMENT ON NOVEMBER 16, 2017, WHICH REFLECTS THE TERMS OF THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, PROTOCOL II RATIFICATION OF THE APPOINTMENT AND Mgmt For For ENGAGEMENT, BY THE COMPANY, OF PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS, IN THE CAPACITY AS EXPERT COMPANY RETAINED TO PREPARE THE BOOK VALUE VALUATION REPORT OF THE NET EQUITY OF THE ABSORBED COMPANY, BOOK VALUE VALUATION REPORT III APPROVAL OF THE BOOK VALUE VALUATION REPORT Mgmt For For IV APPROVAL OF THE MERGER OF THE ABSORBED Mgmt For For COMPANY INTO THE COMPANY, WITH CONSEQUENT DISSOLUTION OF THE ABSORBED COMPANY V AUTHORIZATION FOR THE MANAGERS TO PERFORM Mgmt For For ALL ACTS REQUIRED FOR IMPLEMENTATION OF THE RESOLUTIONS ABOVE -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 709156372 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DELIBERATE THE MANAGEMENT ACCOUNTS, THE Mgmt For For MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE REPORT OF THE STATUTORY AUDIT COMMITTEE, FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO RESOLVE ON THE MANAGEMENTS CAPITAL Mgmt For For BUDGET PROPOSAL FOR 2018, AS ANNOUNCED BY THE COMPANY IN ITS FINANCIAL STATEMENTS AND IN THE MANAGEMENT PROPOSAL FOR THE ANNUAL SHAREHOLDERS GENERAL MEETING 3 DELIBERATE THE MANAGEMENT PROPOSAL FOR Mgmt For For DISPOSAL OF THE COMPANY INCOME, AS FOLLOWS A. TRANSFER OF THE AMOUNT OF BRL 54,263,238.86 TO LEGAL RESERVE B. DISTRIBUTION OF THE SUM OF BRL 257,750.384.59, OR BRL0.465925316 PER SHARE, IGNORING TREASURY SHARES, CORRESPONDING TO 25 PERCENT OF ADJUSTED NET INCOME, AS A MANDATORY DIVIDEND, PROVIDED THAT, AS DESCRIBED IN THE MANAGEMENT PROPOSAL, SUCH AMOUNT PER SHARE MAY BE REDUCED UP TO 0.10 PERCENT AS A RESULT OF THE POTENTIAL EXERCISE OF THE STOCK OPTION OF THE COMPANY IN THE CONTEXT OF THE STOCK OPTION PLAN FROM MARCH 26, 2018, UNTIL APRIL 27, 2018. AND C. TRANSFER OF THE SUM OF BRL 773,251,153.76, APPROXIMATELY 75 PERCENT OF ADJUSTED NET INCOME, TO THE PROFIT RESERVE FOR INVESTMENTS 4 DELIBERATE THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, WHICH SHALL OPERATE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY 5 TO ESTABLISH THE NUMBER OF 3 MEMBERS OF THE Mgmt For For COMPANY FISCAL COUNCIL WHICH SHALL OPERATE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY 6 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt Abstain Against COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. WITH MANAGEMENT TERM UNTIL THE NEXT ORDINARY GENERAL MEETING. PRINCIPAL MEMBER, MAURICIO AQUINO HALEWICZ. ALTERNATE MEMBER, GERALDO GIANINI PRINCIPAL MEMBER, GILSOMAR MAIA SEBASTIAO. ALTERNATE MEMBER, ANTONIO FELIZARDO LEOCADIO 7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT 04 APR 2018: THE BOARD / ISSUER HAS NOT Non-Voting RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE" RESOLUTION NO.8.1 TO 8.2 8.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING OF COMMON SHARES. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE 6 FIELD BLANK. . PRINCIPAL MEMBER, DOMENICA EISENSTEIN NORONHA. ALTERNATE MEMBER, MAURICIO ROCHA ALVES DE CARVALHO 8.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL BY MINORITY SHAREHOLDERS HOLDING OF COMMON SHARES. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE 6 FIELD BLANK. . PRINCIPAL MEMBER, MARCOS TADEU DE SIQUEIRA. ALTERNATE MEMBER, GERALDO AFFONSO FERREIRA FILHO 9 TO SET THE GLOBAL COMPENSATION OF MANAGERS Mgmt Against Against AT BRL 55,000,000.00 AND OF THE MEMBERS OF THE FISCAL COUNCIL IN OFFICE AT A MINIMUM OF 10 PERCENT, AND A MAXIMUM OF 20 PERCENT OF THE AVERAGE COMPENSATION ATTRIBUTED TO EACH OFFICER OF THE COMPANY, EXCLUDING BENEFITS, ENTERTAINMENT ALLOWANCES AND PROFIT SHARING, PURSUANT TO ARTICLE 168, PARA. 3, OF LAW NO. 6.404 OF 76 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 04 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 709507048 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573J104 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0006269004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 AMENDMENT OF THE PROCEDURES OF ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF COMPANY. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262120.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262106.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 5,367,150 NEW SHARES ("NEW AWARD SHARES") TO COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "SELECTED PARTICIPANTS") FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD SCHEME") (THE "AWARD") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG CAN 9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. KANG LAN 9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YANG CHAO 9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI JUN 9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YU XIAODONG 9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WU XIAOYONG 9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. CHI XIAOLEI 9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU LINGJIANG 9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PEI YU 9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 2,222,150 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE 9.X TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 708922073 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0201/LTN201802011645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0201/LTN201802011627.pdf 1 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against SHARE OPTION SCHEME OF FOSUN TOURISM AND CULTURE GROUP (CAYMAN) COMPANY LIMITED ("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN PRODUCED TO THIS EGM MARKED 'A' AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION, THE "SHARE OPTION SCHEME") BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY AND FOSUN TOURISM BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SHARE OPTION SCHEME 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt Against Against OF RESOLUTION 1 ABOVE, TO APPROVE THE PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR 20,000,000 SHARES IN FOSUN TOURISM TO MR. QIAN JIANNONG UNDER THE SHARE OPTION SCHEME 3 TO AUTHORIZE THE DIRECTORS OF FOSUN TOURISM Mgmt Against Against TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME, AS WELL AS TO TAKE ALL STEPS AS CONSIDERED NECESSARY, EXPEDIENT AND APPROPRIATE TO THE SAID ALLOTMENT AND ISSUANCE -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.3 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For CAPITAL 4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 18-Sep-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0831/LTN20170831507.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0831/LTN20170831385.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207490.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For CO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017, THE "CIRCULAR"), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR), AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK & CO FINANCE COOPERATION AGREEMENT AND LYNK & CO FINANCING ARRANGEMENTS CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207576.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207589.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For POWERTRAIN SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE POWERTRAIN SALES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2018 CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD Agenda Number: 709454033 -------------------------------------------------------------------------------------------------------------------------- Security: G3808R101 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG3808R1011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.0 PER SHARE. 3.1 THE ELECTION OF THE DIRECTORS.:XU TONG Mgmt For For ZHAO,SHAREHOLDER NO.H122113XXX 4 TO APPROVE THE REVISIONS TO ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY.(BY SPECIAL RESOLUTION) 5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES. 6 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. CMMT 08MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017 II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Against Against TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt Against Against ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting OF THE COMPANY III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708441100 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 23-Aug-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 800861 DUE TO ADDITION OF RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807853.pdf 1 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 2 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES OF THE GENERAL MEETINGS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 3 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 4 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE SUPERVISORY COMMITTEE OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 5 RESOLUTION ON THE ELECTION OF YAN ZHUANGLI Mgmt For For AS THE (NON-EXECUTIVE) DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 6 RESOLUTION ON THE ELECTION OF JI LI AS THE Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 7 RESOLUTION ON THE ELECTION OF CHEN JIANXIN Mgmt For For AS THE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711521 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012288.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012284.pdf 1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME 1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME 1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE 1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME 1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME 1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS 1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS 1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS 2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD'' 3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711533 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: CLS Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012286.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012290.pdf 1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME 1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME 1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE 1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME 1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME 1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS 1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS 1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS 2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD." 3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03MAY2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329800.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329814.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0502/LTN201805022133.PDF 1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2017 2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For YEAR 2017 5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION AND CONVERSION OF CAPITAL RESERVE INTO SHARES FOR THE YEAR 2017: THE BOARD PROPOSED TO DISTRIBUTE A FINAL CASH DIVIDEND OF RMB0.43 (INCLUDING TAX) PER SHARE TO ALL SHAREHOLDERS, AND AT THE SAME TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE FOR EVERY SHARE 6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For FOR THE YEAR 2018 7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For CONTROL AUDITORS FOR THE YEAR 2018 8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2018-2020) 9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518360.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518294.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE SHAREHOLDERS' APPROVAL AT THE AGM 2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS: ERNST YOUNG 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK29 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FIFTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For TO CONFORM TO RULE 2.07A OF THE LISTING RULES IN RELATION TO THE USE OF ELECTRONIC MEANS OR WEBSITE FOR CORPORATE COMMUNICATION WITH THE SHAREHOLDERS OF THE COMPANY CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For BOK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For JIN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For SEUNG 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For HOON 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For 3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For TAE 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: PARK WON GOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: KIM HONG JIN 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: HEO YOON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For KHANNA (DIN: 01529178) AS DIRECTOR 3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005) 4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt For For 00015850) AS THE MANAGING DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708261007 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 01-Jul-2017 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For TO ISSUE BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708481914 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDENDS Mgmt For For DECLARED DURING FINANCIAL YEAR 2016-2017 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SANDEEP POUNDRIK (DIN01865958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI J. Mgmt Against Against RAMASWAMY (DIN06627920), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF SHRI S. JEYAKRISHNAN Mgmt Against Against (DIN07234397) AS DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF SHRI VINOD S. SHENOY Mgmt Against Against (DIN07632981) AS DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SMT. ASIFA KHAN Mgmt For For (DIN07730681) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 8 APPOINTMENT OF SHRI G.V. KRISHNA Mgmt For For (DIN01640784) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPOINTMENT OF DR. TRILOK NATH SINGH Mgmt For For (DIN07767209) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 10 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2017-2018 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 12 BORROWING OF FUNDS UPTO INR 6000 CRORES Mgmt For For THROUGH ISSUE OF DEBENTURES / BONDS ETC -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 709045226 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880238 DUE TO ADDITION OF RESOLUTIONS 6 TO 13. 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 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 2 APPROVAL OF BOD REPORT Mgmt For For 3 APPROVAL OF BOS REPORT Mgmt For For 4 STATEMENT OF APPROVAL OF 2017 AUDITED Mgmt For For FINANCIAL REPORT BY KPMG VIETNAM LTD 5 REPORT OF FUND ESTABLISHMENT IN 2017 AND Mgmt For For STATEMENT OF FUND ESTABLISHMENT IN 2018 6 STATEMENT OF 2017 DIVIDEND ALLOCATION AND Mgmt For For PROPOSAL RATIO FOR 2018 7 REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT Mgmt For For DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX AREA PROJECT 8 STATEMENT OF AMENDMENT CHARTER, INTERNAL Mgmt For For POLICY IN ACCORDANCE WITH ENTERPISE LAW 9 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR IN TERM 2017-2021 10 STATEMENT OF AMENDMENT, SUPPLEMENTARY Mgmt For For BUSINESS LINE DETAIL 11 STATEMENT OF REPLACEMENT ELECTION OF BOS Mgmt Against Against MEMBER 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 13 ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: EGM Meeting Date: 31-Jan-2018 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE 2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX 3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 708748592 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 29-Dec-2017 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1114/LTN20171114289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1114/LTN20171114307.pdf 1 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SET OUT IN THE CIRCULAR 2.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL BY THE GROUP FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 2.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PROVISION OF ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS, ENGINEERING AND CONSTRUCTION CONTRACTING, ENVIRONMENTAL PROTECTION SYSTEM RENOVATION PROJECT, AND MISCELLANEOUS AND RELEVANT SERVICES TO THE GROUP BY CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 2.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE SALES OF FUEL AND PROVISION OF RELEVANT SERVICES BY THE GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB13 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against RESOLUTION, THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF DEPOSIT SERVICES BY HUADIAN FINANCE TO THE GROUP UNDER THE PROPOSED FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND HUADIAN FINANCE AND THAT THE PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST THEREON) PLACED BY THE GROUP WITH HUADIAN FINANCE PURSUANT TO THE AGREEMENT BE SET AT RMB6.8 BILLION, THE DAILY BALANCE OF WHICH SHALL NOT EXCEED THE AVERAGE DAILY BALANCE OF THE LOAN GRANTED BY HUADIAN FINANCE TO THE GROUP, FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS 4 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt For For RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE LOAN FRAMEWORK AGREEMENT WITH CHINA HUADIAN AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER (AN EXEMPTED FINANCIAL ASSISTANCE UNDER THE HONG KONG LISTING RULES), AND APPROVE CHINA HUADIAN AND ITS SUBSIDIARIES AND THE COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN TO PROVIDE THE GROUP WITH A BALANCE OF BORROWINGS NOT EXCEEDING RMB20 BILLION FOR EACH OF THE FINANCIAL YEAR FROM 2018 TO 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS, PROVIDED THAT (I) THE FINANCING COST OF THE GROUP SHALL NOT BE HIGHER THAN THAT AVAILABLE TO THE COMPANY FROM THE COMMERCIAL BANKS FOR THE SAME FINANCING PRODUCTS WITH THE SAME TERM DURING THE SAME PERIOD AND THE LOANS ARE CONDUCTED ON NORMAL COMMERCIAL TERMS OR BETTER TERMS TO THE GROUP; AND (II) THE LOANS ARE NOT SECURED BY ANY OF THE ASSETS OF THE GROUP CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 708835840 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 30-Jan-2018 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1214/LTN20171214524.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1214/LTN20171214571.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2018 BETWEEN THE COMPANY AND HUANENG GROUP 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ACCEPTANCE OF THE GUARANTEED LOANS FOR WORKING CAPITAL RELATING TO SAHIWAL PROJECT IN PAKISTAN BY SHANDONG COMPANY -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED Agenda Number: 709606581 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 RENEWAL OF CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS FRAMEWORK AGREEMENT AND ESTIMATION OF THE AMOUNT OF 2018 CONTINUING CONNECTED TRANSACTIONS 8 CONTROLLED SUBSIDIARIES' APPLICATION FOR Mgmt For For BANK CREDIT LINE AND PROVISION OF GUARANTEE 9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 10 2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 11 2018 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 12.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For RONGEN 12.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For HONG 12.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For ZHIXIN 12.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For HAITAO 12.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For WEIJIONG 13.1 ELECTION OF INDEPENDENT DIRECTOR: YIN YANDE Mgmt For For 13.2 ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUN Mgmt For For 13.3 ELECTION OF INDEPENDENT DIRECTOR: SHAO Mgmt For For RUIQING 14.1 ELECTION OF SUPERVISOR: ZHOU LANGHUI Mgmt For For 14.2 ELECTION OF SUPERVISOR: GAO WEIPING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 22-Sep-2017 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 809959 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For RAE 2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For MYUNG 5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For YOUNG RAE 6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For MYUNG JAH 7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt Against Against GOHN CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting AUTOMATICALLY DISMISSED IN CASE OF APPROVAL OF RESOLUTIONS 5, 6 AND 7. THANK YOU 8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt Against Against JOONG GYUNG CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting AUTOMATICALLY DISCARDED IN CASE OF APPROVAL OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU 9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For SANG MYUNG -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt Against Against GYEONG 2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt Against Against 2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt Against Against CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 708999694 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JAE GWON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 709143250 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329878.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329868.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. DAJIAN YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 7 AND 8 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 7 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 8 ABOVE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2017 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012719.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012729.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016 2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.408 PER 10 SHARES (PRE-TAX) 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018-2020 CAPITAL PLANNING OF ICBC 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2018: KPMG HUAZHEN LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. CHENG FENGCHAO AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SP LKA WEGLOWA SP LKA AKCYJNA Agenda Number: 709406208 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For ORDINARY GENERAL MEETING 5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 6.A PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE RESULTS OF THE ASSESSMENT OF THE FINANCIAL REPORT OF JASTRZEBSKA SPOLKA WEGLOWA SA, REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA S.A. AND REPORTS ON PAYMENTS TO THE PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS WELL AS MOTIONS OF THE MANAGEMENT BOARD TO THE GENERAL MEETING REGARDING THE DISTRIBUTION OF NET PROFIT AND THE SETTLEMENT OF OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 6.B PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FROM THE RESULTS OF THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL GROUP. AND THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 6.C PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. AS THE COMPANY'S BODY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, INCLUDING A CONCISE EVALUATION OF THE COMPANY'S SITUATION, INCLUDING THE ASSESSMENT OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT 7.A CONSIDERATION: FINANCIAL STATEMENTS OF Mgmt Abstain Against JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.B CONSIDERATION: REPORTS OF THE MANAGEMENT Mgmt Abstain Against BOARD ON THE OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.C CONSIDERATION: REPORTS ON PAYMENTS TO THE Mgmt Abstain Against PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.D CONSIDERATION: THE MOTION OF THE MANAGEMENT Mgmt Abstain Against BOARD REGARDING THE DISTRIBUTION OF THE NET PROFIT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7.E CONSIDERATION: THE MANAGEMENT BOARD'S Mgmt Abstain Against MOTION REGARDING THE SETTLEMENT OF OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL REPORT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 DOCUMENT: ANNOUNCEMENT ON THE CONVENING OF 29/05/2018 2 OUT OF 8 8.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.C ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT ON PAYMENTS TO THE PUBLIC ADMINISTRATION OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.D ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For THE NET PROFIT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 8.E ADOPTION OF RESOLUTION ON: SETTLEMENT OF Mgmt For For OTHER COMPREHENSIVE INCOME OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 9.A CONSIDERATION: CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 9.B CONSIDERATION: REPORTS OF THE MANAGEMENT Mgmt Abstain Against BOARD ON THE OPERATIONS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE JASTRZEBSKA SPOLKA WEGLOWA SA CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 10.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE CAPITAL GROUP OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 11 PRESENTATION OF THE REPORT ON Mgmt Abstain Against REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND CONSULTANCY SERVICES RELATED TO THE MANAGEMENT OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, TOGETHER WITH THE OPINION OF THE SUPERVISORY BOARD OF JSW S.A 12.A ADOPTION OF RESOLUTION ON: AGRANTING Mgmt For For MEMBERS OF THE BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. DISCHARGE FOR DUTIES PERFORMED IN THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 12.B ADOPTION OF RESOLUTION ON: GRANTING MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. DISCHARGE FOR DUTIES PERFORMED IN THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 13 PRESENTATION OF THE PROTOCOL ON THE Mgmt Abstain Against ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE 10TH TERM ELECTED BY THE EMPLOYEES OF JASTRZEBSKA SPOLKA WEGLOWA S.A 14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF JASTRZEBSKA SPOLKA WEGLOWA S.A. FOR THE TENTH TERM 15 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against AMENDMENTS TO THE JASTRZEBSKA SPOLKA WEGLOWA S.A. AND ADOPTION OF THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION 16 CLOSING THE PROCEEDINGS OF THE ORDINARY Non-Voting GENERAL MEETING CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 29 MAY 2018 TO 28 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 708852505 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: EGM Meeting Date: 18-Jan-2018 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF SCRUTINY COMMISSION Mgmt For For 5 APPROVAL OF THE AGENDA Mgmt For For 6 RESOLUTION ON GRANTING THE CONSENT FOR Mgmt For For PURCHASING THE SHARES IN THE COMPANY JASTRZEBSKIE ZAKLADY REMONTOWE SP ZOO 7 RESOLUTION ON GRANTING THE CONSENT FOR Mgmt For For PURCHASING BY THE COMPANY THE INVESTMENT CERTIFICATES SERIES A OF JSW STABILIZACYJNY FUNDUSZ INWESTYCYJNY ZAMKNIETY 8 PRESENTATION OF THE PROTOCOL FROM THE Mgmt Abstain Against ADDITIONAL ELECTION OF MEMBER OF THE SUPERVISORY BOARD FOR IX TERM OF OFFICE CHOSEN BY THE EMPLOYEES 9 RESOLUTION ON ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS FOR IX TERM OF OFFICE 10 PRESENTATION OF THE INFORMATION CONCERNING Mgmt Abstain Against THE RESULTS OF THE ELECTION FOR MEMBERS OF MANAGEMENT BOARD FOR IX TERM OF OFFICE 11 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC Agenda Number: 709091362 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE 2017 DIRECTORS' REPORT ON Mgmt For For REMUNERATION 3 TO ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 708982841 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: EGM Meeting Date: 15-Mar-2018 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882227 DUE TO ADDITION OF RESOLUTION 6 WITH CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE LEGALITY OF CONVENING Non-Voting THE GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5 ADOPTION OF THE RESOLUTION ON CHANGING THE Mgmt For For SUBJECT OF THE COMPANY ACTIVITY AND AMENDING THE STATUTES OF KGHM POLSKA MIEDZ S.A 6 ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY KGHM POLSKA MIEDZ S.A 7 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SP LKA AKCYJNA Agenda Number: 709068147 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: EGM Meeting Date: 13-Apr-2018 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT TO Non-Voting THE MEETING HELD ON 15 MAR 2018 ONLY FOR RESOLUTION 6 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION ITEM 1 1 APPROVE CHANGES IN COMPOSITION OF Mgmt Against Against SUPERVISORY BOARD 2 CLOSE MEETING Non-Voting CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING DATE FROM 27 MAR 2018 TO 13 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN Agenda Number: 708986988 -------------------------------------------------------------------------------------------------------------------------- Security: Y47675114 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: TH0121010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT REGARDING THE BANK'S OPERATING RESULTS FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2017 4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. VERAVAT CHUTICHETPONG 4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. PONGTEP POLANUN 4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. TARNIN CHIRASOONTON 4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. BANYONG PONGPANICH 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For THEIR REMUNERATION FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLE 31 OF THE BANK'S ARTICLES OF ASSOCIATION 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 23 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709319669 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422049.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422055.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: HK100 CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHANG WING YIU 3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHEUNG KA SHING 3.C TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHEN MAOSHENG 3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. CHEUNG MING MAN 3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. CHAN WING KEE 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX ITS DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION; BY WAY OF SPECIAL BUSINESS, TO CONSIDER, AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTIONS, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION 6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPI TAL AL LOT TED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE BUY-BACKS AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 7 THAT (A) SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF ELEK & ELTEK INTERNATIONAL COMPANY LIMITED ("EEIC") TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME (THE "EEIC SCHEME") OF EEIC, THE RULES OF THE EEIC SCHEME, AS CONTAINED IN THE DOCUMENT MARKED "A" PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, BE AND ARE HEREBY APPROVED; AND (B) SUBJECT TO AND CONDITIONAL UPON THE EEIC SCHEME BECOMING EFFECTIVE, THE EXISTING SHARE OPTION SCHEME OF EEIC ("EEIC EXISTING SCHEME") WHICH TOOK EFFECT ON 9 MAY 2008, BE AND IS HEREBY TERMINATED UPON THE EEIC SCHEME BECOMING EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS AND BENEFITS OF AND ATTACHED TO ANY OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED UNDER THE EEIC EXISTING SCHEME PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION). THE DIRECTORS OF KINGBOARD CHEMICAL HOLDINGS LIMITED BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE ADOPTION OF THE EEIC SCHEME AND THE TERMINATION OF THE EEIC EXISTING SCHEME -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709501135 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: EGM Meeting Date: 19-Jun-2018 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0515/LTN20180515282.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0515/LTN20180515262.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "KINGBOARD CHEMICAL HOLDINGS LIMITED" TO "KINGBOARD HOLDINGS LIMITED", AND THE CHANGE OF THE CHINESE NAME OF THE COMPANY FROM "AS SPECIFIED" TO "AS SPECIFIED" -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Agenda Number: 709319671 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG5257K1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422039.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422051.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: HK52.6 CENTS Mgmt For For PER SHARE 3.A REELECTION OF EXECUTIVE DIRECTOR: MR. ZHOU Mgmt For For PEI FENG 3.B REELECTION OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For LO KA LEONG 3.C REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. IP SHU KWAN, STEPHEN 3.D REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. ZHANG LU FU 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)." 6.B BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt For For AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." 6.C BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 708990812 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 708532040 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 28-Sep-2017 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 819599 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 DEFINITION OF THE NUMBER OF MEMBERS Mgmt For For COMPRISING THE BOARD OF DIRECTORS. DO YOU WISH THE BOARD OF DIRECTORS TO CONSIST OF 8 MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON AUGUST 26, 2017 2 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW 3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SINGLE SLATE PRESENTED BY THE MANAGEMENT OF THE COMPANY THROUGH THE MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT ALL THE NAMES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO GALINDO, BARBARA ELISABETH LAFFRANCHI, EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES, JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE MORAES CARVALHO, NICOLAU FERREIRA CHACUR, WALFRIDO SILVINO DOS MARES GUIA NETO 4 IF ANY OF THE CANDIDATES ON THE SLATE Mgmt Abstain Against SUBMITTED BY THE MANAGEMENT OF THE COMPANY LEAVE IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE 5 IF CUMULATIVE VOTING IS ADOPTED, DO YOU Mgmt Abstain Against WISH TO DISTRIBUTE YOUR VOTE AS A PERCENTAGE AMONG THE CANDIDATES COMPRISING THE CHOSEN SLATE 6.1 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: ALTAMIRO BELO GALINDO 6.2 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: BARBARA ELISABETH LAFFRANCHI 6.3 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA 6.4 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: GABRIEL MARIO RODRIGUES 6.5 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: JULIO FERNANDO CABIZUCA 6.6 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: LUIZ ANTONIO DE MORAES CARVALHO 6.7 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: NICOLAU FERREIRA CHACUR 6.8 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: WALFRIDO SILVINO DOS MARES GUIA NETO 7 IF A SECOND CALL IS REQUIRED FOR THE Mgmt Abstain Against MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709133463 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 SET THE OVERALL COMPENSATION FOR THE Mgmt For For MANAGEMENT OF THE COMPANY AT UP TO BRL 83,785,166.43, OF WHICH AN ESTIMATED. I, BRL 75,770,886.70 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 8,014,279.73 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS, FORMALIZED WITH THE BENEFICIARIES THROUGH THE SIGNATURE OF COMMERCIAL CONTRACTS 2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY, AT 10 PORCENTAGE OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709139807 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 APPROVE THE PROPOSAL FOR ALLOCATION OF THE Mgmt For For NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, AS FOLLOWS, A. BRL715,280,222.16 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO THE LEGAL RESERVE. C. BRL1,072,920,333.24 ALLOCATED TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF THE COMPANY 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 4 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE . ANTONIO LUCIO DOS SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO. JOSE SECURATO JUNIOR, MARCO BILLI. RICARDO SCALZO, MARCELO METH 5 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709014106 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against ANNUAL REPORT 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2017 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE 2017 NET PROFIT AND DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.KRAIRIT EUCHUKANONCHAI 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR. NONTIGORN KANCHANACHITRA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.POONNIS SAKUNTANAGA 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.THANWA LAOHASIRIWONG 6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION 8 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 05 MAR 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LIMITED Agenda Number: 709300975 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT EXTERNAL AUDITORS AND THE APPOINTMENT OF MRS NITA RANCHOD AS INDIVIDUAL DESIGNATED AUDITOR 2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS DOLLY MOKGATLE 2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MR SANGO NTSALUBA 2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: DR MANDLA GANTSHO 2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS NOMALIZO (NTOMBI) LANGA-ROYDS 2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS MARY BOMELA 3O3.1 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MRS DOLLY MOKGATLE 3O3.2 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MR TERENCE GOODLACE 3O3.3 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MR SANGO NTSALUBA 3O3.4 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO 71 OF 2008, AS AMENDED: MRS MARY BOMELA 4O4.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4O4.2 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY 5.O.5 AMENDMENT OF THE KUMBA IRON ORE LONG-TERM Mgmt For For INCENTIVE PLAN 6.O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES 7.O.7 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For EFFECT TO RESOLUTIONS 9.S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 10S21 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 11S22 APPROVAL OF CHAIRMAN'S FEES Mgmt For For 12.S3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 13.S4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 708990773 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM MUN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 708990141 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709628486 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Jun-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN 2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SANG HUN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 948384 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Agenda Number: 709507315 -------------------------------------------------------------------------------------------------------------------------- Security: Y5369A104 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002337003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE COMPANYS 2017 DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 1 PER SHARE 3 CAPITAL INCREASE BY EARNING SURPLUS. Mgmt For For PROPOSED STOCK DIVIDEND : 20 SHARES PER 1,000 SHARES. 4 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt For For PLACEMENT OF SECURITIES. 5 RELEASE OF DIRECTORS NON-COMPETITION Mgmt For For OBLIGATION. -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA, FRANCA Agenda Number: 708619931 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU I ELECTION OF AN INDEPENDENT MEMBER TO THE Mgmt For For BOARD OF DIRECTORS (MR. SILVIO ROMERO LEMOS MEIRA) TO SUBSTITUTE THE CURRENT EFFECTIVE MEMBER MR. CARLOS RENATO DONZELLI, WHICH WILL BE DESIGNATED AS SUBSTITUTE MEMBER II RE-RATIFY THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For THE MEMBERS OF THE FISCAL COUNCIL FOR THE CURRENT FISCAL YEAR, APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL 20, 2017, TO INCLUDE THE CHARGES III AMENDMENT OF ARTICLE 5 OF THE BYLAWS TO Mgmt For For ADJUST THE VALUE OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES REPRESENTING THE SHARE CAPITAL OF THE COMPANY, DUE TO THE INCREASE OF THE CAPITAL CARRIED OUT WITHIN THE AUTHORIZED CAPITAL LIMIT, AS WAS DELIBERATE BY THE BOARD OF DIRECTORS AT SEPTEMBER 27, 2017 CMMT 16 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA, FRANCA Agenda Number: 709060684 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE DISTRIBUTION OF DIVIDENDS 3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL MEMBER MARCELO JOSE FERREIRA E SILVA, PRINCIPAL MEMBER CARLOS RENATO DONZELLI, PRINCIPAL MEMBER INES CORREA DE SOUZA, INDEPENDENT MEMBER JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 6 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE 7 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCELO JOSE FERREIRA E SILVA, PRINCIPAL 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CARLOS RENATO DONZELLI, PRINCIPAL 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: INES CORREA DE SOUZA, INDEPENDENT MEMBER 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: BETANIA TANURE DE BARROS, INDEPENDENT MEMBER 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER 9 DO YOU WISH TO REQUEST THE SEPARATED Mgmt Abstain Against ELECTION OF MEMBER OF THE BOARD OF DIRECTORS BY MINORITARY COMMON SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I OF LAW 6404 OF 1976 CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS 12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE RESOLUTION 10. THANK YOU 10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. JOSE ANTONIO PALAMONI, PRINCIPAL MEMBER MAURO MARANGONI, SUBSTITUTE MEMBER WALBERT ANTONIO DOS SANTOS, PRINCIPAL MEMBER ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES 11 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS 12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE RESOLUTION 10. THANK YOU 12.1 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, PRINCIPAL MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS 12.2 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. THIAGO COSTA JACINTO, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION 13 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE 2018 CMMT 19 MAR 2018: FOR THE PROPOSAL 7 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA, FRANCA Agenda Number: 709060723 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 13-Apr-2018 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RATIFICATION OF THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WHICH WERE RE PRESENTED ON MAY 30, 2017 2 ESTABLISHMENT OF A RESERVE OF PROFIT FROM Mgmt For For PREVIOUS FISCAL YEARS, DUE TO THE RE PRESENTATION OF THE FINANCIAL STATEMENTS IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 AMENDMENT AND RESTATEMENT OF THE CORPORATE Mgmt Against Against BYLAWS OF THE COMPANY TO INCLUDE THE NEW CORPORATE GOVERNANCE RULES, AS WELL AS TO ADAPT THEM TO THE RULES OF THE NEW LISTING REGULATIONS FOR THE SPECIAL SEGMENT OF THE B3 THAT IS CALLED THE NOVO MERCADO -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 709057106 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON O.2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: DATUK MOHAIYANI BINTI SHAMSUDIN O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR. EDWIN GERUNGAN O.5 TO RE-ELECT MS CHE ZAKIAH BINTI CHE DIN WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.6 APPROVE THE FOLLOWING PAYMENT OF Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 58TH AGM TO THE 59TH AGM OF THE COMPANY:- (I) CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II) VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM; (III) DIRECTOR'S FEE OF RM295,000 PER ANNUM FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER ANNUM FOR THE CHAIRMAN OF EACH BOARD COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S FEE OF RM45,000 PER ANNUM FOR EACH MEMBER OF A BOARD COMMITTEE O.7 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For AS BENEFITS PAYABLE TO ELIGIBLE NON-EXECUTIVE DIRECTORS FROM THE 58TH AGM TO THE 59TH AGM OF THE COMPANY O.8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES IN MAYBANK (MAYBANK SHARES) O.10 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN MAYBANK (MAYBANK SHARES) IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN) O.11 PROPOSED GRANT OF NEW ORDINARY SHARES IN Mgmt Against Against MAYBANK (MAYBANK SHARES) TO DATUK ABDUL FARID BIN ALIAS S.1 PROPOSED AMENDMENT OF THE COMPANY'S Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (M&A) (PROPOSED AMENDMENT) -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 709137740 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 12-Apr-2018 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBSCRIPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INC. Agenda Number: 709512138 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 2.5 PER SHARE 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt Against Against PROCEDURES OF ENDORSEMENT/GUARANTEE 5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For STOCK AWARDS 6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For TSAI,SHAREHOLDER NO.1 6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For TSAI,SHAREHOLDER NO.374487 6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For HSIEH,SHAREHOLDER NO.11 6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For SUN,SHAREHOLDER NO.109274 6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For KIN,SHAREHOLDER NO.F102831XXX 6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For LIANG,SHAREHOLDER NO.295186 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-JE TANG,SHAREHOLDER NO.A100065XXX 7 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTION ON THE COMPANY'S DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Agenda Number: 709481232 -------------------------------------------------------------------------------------------------------------------------- Security: Y6021M106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0002439007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSED 2017 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:TWD 16.442 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 709095942 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 16 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IF Mgmt Abstain Against HE LEFT FIELD 5 IN WHITE AND BE THE OWNER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 THREE MONTHS IMMEDIATELY PRECEDING THE HOLDING OF THE GENERAL MEETING REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE TERMS OF ART. 141, PARAGRAPH 4, II, OF LAW NO. 6,404 OF 1976 CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934676315 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PROCEDURE FOR CONDUCTING THE MTS PJSC Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. ON MTS PJSC DISTRIBUTION OF PROFIT Mgmt For For (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2017 RESULTS. 3.1 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt For For CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 1. 3.2 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt Against Against CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 2. 3.3 TO ADOPT AMENDMENTS AND ADDITIONS TO THE Mgmt Against Against CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 3. 4. ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL Mgmt For For ORGANIZATIONS. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934846099 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Chairman of MTS AGM shall be elected by a Mgmt For For majority of votes of MTS PJSC shareholders attending the meeting on June 28, 2018 (MTS Charter clause 30.4). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 1b. Resolved that the results of voting and Mgmt For For resolutions adopted by the Annual General Meeting of MTS PJSC Shareholders with respect to items on the agenda be announced at the Annual General Meeting of MTS PJSC Shareholders. 2a. 2017 annual report of MTS PJSC, 2016 annual Mgmt For For financial statements of MTS PJSC, 2017 loss and profit account of MTS PJSC be hereby approved. 2b. The procedure for allocation of profits of Mgmt For For MTS PJSC (Appendix 1), including the annual dividend on ordinary registered shares of MTS PJSC in the amount of RUR 23.4 per ordinary share of MTS PJSC with a par value of RUR 0.1 each be hereby approved. The total amount of annual dividends of MTS PJSC makes up RUR 46,762,117,225.2. Annual dividends shall be paid in cash. The date, on which the persons entitled to receive the dividends are determined, be hereby established - July 9, 2018. 3. DIRECTOR Artyom I. Zasursky Mgmt Withheld Against Ron Sommer Mgmt Withheld Against Alexey B. Katkov Mgmt Withheld Against Alexey V. Kornya Mgmt Withheld Against Stanley Miller Mgmt Withheld Against Vsevolod V. Rozanov Mgmt Withheld Against Regina von Flemming Mgmt For For Thomas Holtrop Mgmt For For Shussel Volfgang Mgmt Withheld Against 4a. Election of member of MTS PJSC Auditing Mgmt For For Commission: Irina Radomirovna Borisenkova 4b. Election of member of MTS PJSC Auditing Mgmt For For Commission: Maxim Alexandrovich Mamonov 4c. Election of member of MTS PJSC Auditing Mgmt For For Commission: Anatoly Gennadievich Panarin 5. Approval of MTS PJSC auditor. Mgmt For For 6. Approval of MTS PJSC Charter as revised. Mgmt For For 7. Approval of the Regulations on MTS PJSC Mgmt For For Board of Directors as revised. 8. On approval of the Regulation on Mgmt Against Against remunerations and compensations payable to MTS PJSC Board of Directors members as revised. 9. Reorganization of MTS PJSC by way of merger Mgmt For For of subsidiaries into MTS PJSC. 10. On amending the MTS PJSC charter in Mgmt For For connection with reorganization. 11. On reduction of MTS PJSC charter capital in Mgmt For For connection with reorganization. 12. On amending the MTS PJSC charter in Mgmt For For connection with reduction of MTS PJSC charter capital. -------------------------------------------------------------------------------------------------------------------------- MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE Agenda Number: 709094786 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866532 DUE TO RECEIPT OF UPDATED AGENDA WITH 13 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE GENERAL MEETING APPROVES THE 2017 Mgmt For For PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 2,851,428 MILLION AND NET PROFIT OF HUF 185,867 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2017 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 4,231,700 MILLION AND NET PROFIT OF HUF 316,410 MILLION 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 94,278,069,345 SHALL BE PAID OUT AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES 5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For OF THE ARTICLES OF ASSOCIATION - ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2017 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2018, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019, BUT UNTIL 30 APRIL 2019 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2018 TO BE HUF 86.6 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS GERGELY SZABO (REGISTRATION NUMBER: MKVK-005676), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY ANDREA ZSOLDOS-HORVATH (REGISTRATION NUMBER: MKVK-005428). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2018 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM 12 APRIL 2018 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2018, BUT UNTIL 30 APRIL 2019 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2017 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE 13TH APRIL 2017 AGM PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (I) THE DATE OF EXERCISING OPTION RIGHTS, PREEMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For HERNADI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2018 TO 30 APRIL 2023 11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt Against Against ALDOTT AS MEMBER OF THE SUPERVISORY BOARD FROM 12 APRIL 2018 TO 11 APRIL 2023 12 THE GENERAL MEETING ELECTS PROF. DR. ANDRAS Mgmt Against Against LANCZI AS MEMBER OF THE SUPERVISORY BOARD FROM 12 APRIL 2018 TO 11 APRIL 2023 13 THE GENERAL MEETING ELECTS MR. CSABA SZABO Mgmt For For AS EMPLOYEE REPRESENTATIVE IN THE SUPERVISORY BOARD OF THE COMPANY FROM 12 APRIL 2018 TO 11 APRIL 2023 -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 708444752 -------------------------------------------------------------------------------------------------------------------------- Security: X5504J102 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ALLOCATE NON-DISTRIBUTED PROFIT OF Mgmt For For PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT 2.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 1H Mgmt For For 2017: RUB 2.49 PER SHARE CMMT 01 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 709075495 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DELIBERATE ON THE COMPANY'S MANAGEMENT Mgmt For For ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2017 2 TO DELIBERATE ON THE NET INCOME ALLOCATION Mgmt For For FROM THE YEAR ENDED ON DECEMBER 31, 2017 3 TO DELIBERATE ON THE COMPANY'S CAPITAL Mgmt For For BUDGET PROPOSAL FOR THE FISCAL YEAR OF 2018 4 TO APPROVE THE MANAGEMENTS ANNUAL GLOBAL Mgmt For For COMPENSATION FOR THE FISCAL YEAR OF 2018, INCLUDING THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 5 TO APPROVE THE SECOND STOCK OPTION PLAN Mgmt Against Against GRATING SHARES ISSUED BY THE COMPANY, WITH THE POSSIBILITY TO GRANT UP TO 6,500,000 STOCK OPTIONS, AS STATED IN THE TERMS OF THE PLAN ATTACHED TO THIS PROPOSAL 6 TO APPROVE THE DISTRIBUTION OF Mgmt For For EXTRAORDINARY DIVIDENDS IN THE APPROXIMATE AMOUNT OF BRL 155,000,000.00, AMOUNTING BRL 0.35 PER SHARE ISSUED BY THE COMPANY, TO THE PROFIT RETENTION RESERVE ACCOUNT FROM PREVIOUS YEARS 7 TO APPROVE THE COMPANY'S SHARE CAPITAL Mgmt For For INCREASE DUE TO CAPITALIZATION OF PART OF EARNINGS RETENTION RESERVE AVAILABLE, INCREASING FROM BRL 4,769,944,997.63 TO BRL 5,079,863,175.07, AND CONSEQUENT CHANGES TO ARTICLE 5 OF THE COMPANY BYLAWS, TO REFLECT THE CHANGES IN THE SHARE CAPITAL AGREED UPON AT THIS OEGM 8 TO APPROVE THE CHANGE OF THE CAPUT AND Mgmt For For FIRST PARAGRAPH OF ARTICLE 15 OF THE COMPANY BYLAWS 9 TO APPROVE THE CHANGE SUBPARAGRAPHS, I, OF Mgmt For For ARTICLE 21 OF THE COMPANY BYLAWS 10 TO APPROVE THE CREATION OF THE STATUTORY Mgmt For For AUDITING COMMITTEE 11 TO APPROVE RESTRUCTURING OF THE STATUTORY Mgmt For For COMMITTEES 12 TO APPROVE THE CHANGE IN ARTICLE 23 OF THE Mgmt For For COMPANY BYLAWS 13 TO APPROVE THE CHANGE IN ARTICLE 24 OF THE Mgmt For For COMPANY BYLAWS 14 TO APPROVE THE CREATION THE NINTH PARAGRAPH Mgmt For For ON ARTICLE 24 OF THE COMPANY BYLAWS 15 TO APPROVE THE CREATION OF THE THIRD Mgmt For For PARAGRAPH ON ARTICLE 25 OF THE COMPANY BYLAWS 16 TO APPROVE THE SUBSTITUTION OF THE TERM Mgmt For For BMFBOVESPA TO B3 IN THE COMPANY BYLAWS 17 TO APPROVE THE CONSOLIDATION OF THE COMPANY Mgmt For For BYLAWS, AS A RESULT OF THE CONSIDERATIONS TO THE AFOREMENTIONED ITEMS 18 TO APPROVE THE PUBLICATION OF THE GENERAL Mgmt For For MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING ACCORDING TO THE TERMS OF ARTICLE 130, 2, OF LAW NUMBER 6,604,1976, SAVE FOR SHAREHOLDER INFORMATION 19 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 (UPDATED) CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RES. 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 709219504 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 17-May-2018 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE CREATION OF A NEW POSITION Mgmt For For IN THE BOARD OF DIRECTORS 2 INDICATION OF MEMBERS FOR THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY MEMBERS AS THE OPENED POSITIONS TO BE FILLED IN THIS ELECTION. ANTONIO KANDIR 3 IN CASE OF MULTIPLE VOTE PROCESS ADOPTION, Mgmt Abstain Against DO YOU WISH TO DISTRIBUTE THE VOTE PERCENTAGE OF THE CANDIDATES 4 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE AWARDED. ANTONIO KANDIR 5 TO APPROVE THE CHANGE IN ARTICLE 15 OF THE Mgmt For For COMPANY BYLAWS, IN ORDER TO ESTABLISH THIS NEW POSITION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 07 MAY 2018 TO 17 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 709319342 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: TW0002408002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2017. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6229488 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 709021719 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For CHAN HYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For SEOK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Agenda Number: 709206925 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG6501M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410015.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410017.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF USD 0.028 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. RICHARDSON, MICHAEL PAUL AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. YANG, SHENGQUN AS A NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. ZHANG, JIANXUN AS A NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. WEI, KEVIN CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. YICK, WING FAT SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (THE "ISSUE MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708666207 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 18-Dec-2017 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1026/ltn20171026325.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1026/ltn20171026339.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2017 2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2017 3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against GRANTED TO THE DIRECTORS 6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For AND USE THE CREDIT ARISING FROM SUCH REDUCTION BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT -------------------------------------------------------------------------------------------------------------------------- NORILSK NICKEL PJSC Agenda Number: 934680629 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 709508949 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 APPROVE NLMK'S 2017 ANNUAL REPORT Mgmt For For 2 APPROVE NLMK'S 2017 ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS INCLUDING PROFIT AND LOSS STATEMENT 3 APPROVE NLMK'S PROFIT DISTRIBUTION BASED ON Mgmt For For THE RESULTS OF FY2017: PAY (DECLARE) 2017 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 14.04 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TAKING INTO ACCOUNT INTERIM DIVIDENDS IN THE AMOUNT OF RUB 10.68 PER COMMON SHARE, THE AMOUNT OF DIVIDENDS PAYABLE IS RUB 3.36 PER SHARE. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 20 JUNE 2018 4 PAY (DECLARE) Q1 2018 DIVIDENDS ON COMMON Mgmt For For SHARES IN THE AMOUNT OF RUB 5.73 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 20 JUNE 2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 ELECT NLMK'S BOARD OF DIRECTOR: OLEG BAGRIN Mgmt Against Against 5.2 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For THOMAS VERASZTO 5.3 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt Against Against HELMUT WIESER 5.4 ELECT NLMK'S BOARD OF DIRECTOR: NIKOLAI Mgmt Against Against GAGARIN 5.5 ELECT NLMK'S BOARD OF DIRECTOR: VLADIMIR Mgmt Against Against LISIN 5.6 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For MARJAN OUDEMAN 5.7 ELECT NLMK'S BOARD OF DIRECTOR: KAREN Mgmt Against Against SARKISOV 5.8 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For STANISLAV SHEKSHNIA 5.9 ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR: Mgmt For For BENEDICT SCIORTINO 6 ELECT GRIGORY FEDORISHIN AS PRESIDENT Mgmt For For (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK 7.1 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For ELENA ZVYAGINA 7.2 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For YULIA KUNIKHINA 7.3 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For MIKHAIL MAKEEV 7.4 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For ELENA SKLADCHIKOVA 7.5 ELECT NLMK'S INTERNAL AUDIT COMMISSION: Mgmt For For SERGEY USHKOV 8 APPROVE THE RESOLUTION ON THE PAYMENT OF Mgmt For For REMUNERATION TO MEMBERS OF NLMK'S BOARD OF DIRECTORS 9.1 APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For /OGRN 1027700148431/ AS THE AUDITOR OF NLMK'S 2018 RAS (RUSSIAN ACCOUNTING STANDARDS) FINANCIAL STATEMENTS 9.2 ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For /OGRN 1027700148431/ TO CARRY OUT AN AUDIT OF NLMK'S 2018 IFRS (INTERNATIONAL FINANCIAL REPORTING STANDARDS) CONSOLIDATED FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143 (6) OF THE COMPANIES ACT, 2013 AND REPLY OF THE MANAGEMENT THERETO 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2016-17: INR4.50/- PER SHARE PAID ON 8,555,490,120 EQUITY SHARES OF INR5 EACH, SECOND INTERIM DIVIDEND OF INR2.25/- PER SHARE PAID ON 12,83,32,35,180 EQUITY SHARES OF INR5 EACH, FINAL DIVIDEND OF INR0.80/- PER SHARE ON 12,83,32,35,180 EQUITY SHARE OF INR5 EACH ON THE PAID-UP EQUITY CAPITAL OF THE COMPANY AS ON 31.03.2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt Against Against MISRA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SHASHISHANKER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For 07729009) AS DIRECTOR OF THE COMPANY 7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For AS DIRECTOR OF THE COMPANY 9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For 00013625) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against 00245460) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For INSTRUMENTS 13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For BORROWED/RAISED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL Agenda Number: 708484251 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DIVIDENDS ON OUTSTANDING SHARES ON THE Mgmt For For RESULTS OF THE PJSC 'MMK' FOR THE HALF 2017 OF THE REPORTING YEAR: RUB 0.869 PER ORDINARY SHARE CMMT 08 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 1 TO 1.1 AND MODIFICATION IN TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL Agenda Number: 709480317 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2017 Mgmt For For 1.2 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2017 2.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For 2.2 TO APPROVE DIVIDEND PAYMENT AT RUB 0.806 Mgmt For For PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/06/2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1.1 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV Mgmt Against Against VIKTOR FILLIPOVICH 3.1.2 TO ELECT THE BOARD OF DIRECTOR: AGANBEGYAN Mgmt For For RUBEN ABELOVICH 3.1.3 TO ELECT THE BOARD OF DIRECTOR: LOVIN Mgmt Against Against KIRILL YURIEVICH 3.1.4 TO ELECT THE BOARD OF DIRECTOR: LYADOV Mgmt Against Against NIKOLAI VLADIMIROVICH 3.1.5 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For MARTSYNOVICH VALERII YAROSLAVOVICH 3.1.6 TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF Mgmt For For TAVAKOLYAN 3.1.7 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA Mgmt Against Against OLGA VIKTOROVNA 3.1.8 TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt Against Against ZUMRUD KHANDADASHEVNA 3.1.9 TO ELECT THE BOARD OF DIRECTOR: USHAKOV Mgmt Against Against SERGEI NIKOLAEVICH 3.110 TO ELECT THE BOARD OF DIRECTOR: SHILAEV Mgmt Against Against PAVEL VLADIMIROVICH 4.1 TO ELECT MASLENNIKOV ALEXANDR VLADIMIROVICH Mgmt For For AS THE MEMBER OF THE AUDIT COMMISSION 4.2 TO ELECT DYULDINA OXANA VALENTINOVNA AS THE Mgmt For For MEMBER OF THE AUDIT COMMISSION 4.3 TO ELECT AKIMOVA GALINA ALEXANDROVNA AS THE Mgmt For For MEMBER OF THE AUDIT COMMISSION 5.1 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS THE AUDITOR 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889558 DUE TO SPLITTING OF RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL Agenda Number: 709466254 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 13-Jun-2018 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDENDS PAYMENT FOR 1ST Mgmt For For QUARTER FY 2018 AT RUB 0.801 PER ORDINARY SHARE (INCLUDING TAX). THE RECORD DATE FOR DIVIDEND PAYMENT IS 25/06/2018 CMMT 24 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING AND TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC. Agenda Number: 709055075 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AS WELL AS THE PROPOSAL FOR THE USE OF AFTER-TAX PROFIT OF THE PARENT COMPANY: 2018 THE AGM ACCEPTS THE BOD REPORT ON THE COS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2017, FURTHERMORE WITH FULL KNOWLEDGE OF THE INDEPENDENT AUDITOR S REPORT, THE AUDIT COMMITTEE S REPORT AND THE SUPERVISORY BOARD S REPORT, IT ACCEPTS THE PROPOSAL ON THE BANK S SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AND THE PROPOSAL FOR THE ALLOCATION OF THE AFTER-TAX PROFIT OF THE PARENT COMPANY. THE AGM DETERMINES THE STATEMENT OF FINANCIAL POSITION FOR THE YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF 7771882 MILLION AND WITH NET PROFIT FOR THE PERIOD OF HUF 251550 MILLION. THE NET PROFIT FOR THE PERIOD IS ALLOCATED AS FOLLOWS: THE GENERAL RESERVE MUST BE INCREASED BY HUF 25155 MILLION, AND HUF 61320 MILLION SHALL BE PAID AS DIVIDEND FROM THE NET PROFIT FOR THE PERIOD. THE DIVIDEND PER SHARE IS HUF 219, COMPARED TO THE FACE VALUE OF SHS IT S 219PCT. THE ACTUAL RATE OF DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED AND PAID BASED ON THE ARTICLES OF ASSOCIATION, SO THE CO DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 4 JUNE 2018 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION. THE AGM DETERMINES THE COS CONSOLIDATED BALANCE SHEET WITH TOTAL ASSETS OF HUF 13190228 MILLION, AND WITH NET PROFIT OF HUF 281339 MILLION. THE PROFIT FOR SHAREHOLDERS IS HUF 281142 MILLION 2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For FOR YEAR 2017 3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For OFFICERS PERFORMED IN THE PAST BUSINESS YEAR, DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY 4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt For For DETERMINATION OF THE AUDIT REMUNERATION, AND DETERMINATION OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR: 2018 CONCERNING THE AUDIT OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR 2018, THE AGM IS ELECTING DELOITTE AUDITING AND CONSULTING LTD. AS THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30 APRIL 2019. THE AGM APPROVES THE NOMINATION OF DR. ATTILA HRUBY AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF DR. ATTILA HRUBY AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF TAMAS HORVATH BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS THE AUDITOR S REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2018, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS. OUT OF TOTAL REMUNERATION, HUF 51900000 PLUS VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACC AND HUF 13400000 PLUS VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACC 5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8 SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13 SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP BANK PLC'S ARTICLES OF ASSOCIATION 6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. OLIVIER PEQUEUX 7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. OLIVIER PEQUEUX 8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt For For OTP BANK PLC 9 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE THE COMPANY'S OWN SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAO SEVERSTAL Agenda Number: 709524311 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ANDREEVICH LUKIN 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 APPROVE THE ANNUAL REPORT AND THE ANNUAL Mgmt For For ACCOUNTING (FINANCIAL) STATEMENTS OF PAO SEVERSTAL FOR 2017 3 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2017 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2017 RESULTS IN THE AMOUNT OF 27 ROUBLES 72 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 19TH OF JUNE 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2017 TO BE DETERMINED. B) PROFIT BASED ON 2017 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2017 RESULTS SHALL NOT BE ALLOCATED 4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST Mgmt For For QUARTER 2018 RESULTS IN THE AMOUNT OF 38 ROUBLES 32 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 19TH OF JUNE 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER 2018 TO BE DETERMINED 5.1 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY VIKTOROVICH LAVROV 5.2 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: ROMAN IVANOVICH ANTONOV 5.3 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: SVETLANA VIKTOROVNA GUSEVA 6 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE STATE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Agenda Number: 709018041 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 30-Mar-2018 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For PRESIDENCY 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR ACTIVITY YEAR OF 2017 3 READING THE REPORT OF THE AUDITOR Mgmt For For PERTAINING TO ACTIVITY YEAR OF 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS PERTAINING TO ACTIVITY YEAR OF 2017 5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR OF 2017 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE USAGE OF THE PROFIT PERTAINING TO THE ACTIVITY YEAR OF 2017, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 AMENDMENT OF CLAUSE 6 OF THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION BEARING THE TITLE OF SHARE CAPITAL 8 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt Against Against MEMBER FOR A VACANT POSITION TO THE APPROVAL OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 363 OF TCC 9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For AUDIT FIRM BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LEGISLATION 11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against DONATIONS GRANTED BY OUR COMPANY WITHIN THE ACTIVITY YEAR OF 2017 12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against DONATION OF OUR COMPANY THAT WILL BE MADE UNTIL 2018 ORDINARY GENERAL ASSEMBLY MEETING PURSUANT TO THE ARTICLE 19/5 OF THE CAPITAL MARKETS LAW 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against RESPECTIVE TRANSACTIONS OF THE PERSONS MENTIONED IN THE CLAUSE (1.3.6) OF CORPORATE GOVERNANCE PRINCIPLES WHICH IS ANNEXED TO COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AUTHORIZATION TO PERFORM THE TRANSACTIONS STATED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against TO THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2017 AND OF ANY BENEFITS OR INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 16 WISHES AND CLOSING Mgmt Abstain Against CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PHISON ELECTRONICS CORP Agenda Number: 708532494 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136T101 Meeting Type: EGM Meeting Date: 27-Sep-2017 Ticker: ISIN: TW0008299009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:TOSHIBA Mgmt For For MEMORY CORPORATION ,SHAREHOLDER NO.XXXXXXXXXX,HIROTO NAKAI AS REPRESENTATIVE 2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. 3 EXTRAORDINARY MOTIONS. Mgmt Against Against CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHISON ELECTRONICS CORP Agenda Number: 709464921 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136T101 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0008299009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT. 2 THE COMPANY'S 2017 SURPLUS EARNING Mgmt For For DISTRIBUTION: TWD 17 PER SHARE. 3 THE COMPANY'S PRIVATE PLACEMENT OF COMMON Mgmt For For SHARES.(NOTE: ISSUANCE SIZE IS LESS THAN 10PCT OFF TOTAL OUTSTANDING SHARES AND DISCOUNT ON ISSUE PRICE IS 20PCT IN MAXIMUM.) -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708543233 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 31-Oct-2017 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914329.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. QU XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708896482 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 12-Mar-2018 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122293.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0122/LTN20180122277.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122285.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY, APPROPRIATE AND EXPEDIENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF CHINA INSURANCE REGULATORY COMMISSION AND OTHER RELEVANT AUTHORITIES. THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REFERRED TO IN THIS SPECIAL RESOLUTION SHALL BECOME EFFECTIVE SUBJECT TO THE RELEVANT APPROVAL OF CHINA INSURANCE REGULATORY COMMISSION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX V TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTYCOMPANY LTD Agenda Number: 709454691 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507617.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507625.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2018 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2018 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE PLAN OF PROFIT Mgmt For For DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. IT IS PROPOSED I) TO DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER SHARE (INCLUSIVE OF APPLICABLE TAX); AND II) TO ISSUE A TOTAL OF 7,414,255,101 SHARES, AN AGGREGATE NOMINAL VALUE OF RMB7,414,255,101.00, BY WAY OF CAPITALISATION OF CAPITAL RESERVE, ON THE BASIS OF FIVE (5) CAPITALISATION SHARES FOR EVERY TEN (10) EXISTING SHARES. IT IS PROPOSED THAT THE BOARD BE AUTHORISED TO DELEGATE THE AUTHORITY TO THE EXECUTIVE DIRECTORS TO DEAL WITH THE MATTERS IN RELATION TO THE PLAN OF PROFIT DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE ACCORDING TO THE RELEVANT LAWS AND REGULATIONS AND LISTING RULES AND TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUANCE OF SHARES 9 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934840035 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2A. Election of Director: ALEKPEROV, Vagit Mgmt No vote Yusufovich 2B. Election of Director: BLAZHEEV, Victor Mgmt No vote Vladimirovich 2C. Election of Director: GATI, Toby Trister Mgmt For 2D. Election of Director: GRAYFER, Valery Mgmt No vote Isaakovich 2E. Election of Director: IVANOV, Igor Mgmt No vote Sergeevich 2F. Election of Director: LEYFRID, Aleksandr Mgmt No vote Viktorovich 2G. Election of Director: MAGANOV, Ravil Mgmt No vote Ulfatovich 2H. Election of Director: MUNNINGS, Roger Mgmt For 2I. Election of Director: MATZKE, Richard Mgmt No vote 2J. Election of Director: PICTET, Ivan Mgmt For 2K. Election of Director: FEDUN, Leonid Mgmt No vote Arnoldovich 2L. Election of Director: KHOBA, Lyubov Mgmt No vote Nikolaevna 3A. VRUBLEVSKIY, Ivan Nikolaevich Mgmt For For 3B. SULOEV, Pavel Aleksandrovich Mgmt For For 3C. SURKOV, Aleksandr Viktorovich Mgmt For For 4A. Resolution to be proposed for voting on Mgmt For For Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) 4B. Resolution to be proposed for voting on Mgmt For For Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) 5A. Resolution to be proposed for voting on Mgmt For For Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) 5B. Resolution to be proposed for voting on Mgmt For For Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) 6. Resolution to be proposed for voting on Mgmt For For Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) 7. Resolution to be proposed for voting on Mgmt For For Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) 8. Resolution to be proposed for voting on Mgmt For For Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708876757 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 02-Feb-2018 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING OF Non-Voting SHAREHOLDERS 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS 3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt Abstain Against THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For 6 ADOPTION OF THE RESOLUTION REGARDING CHANGE Mgmt Against Against IN RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING AS OF 24 JANUARY 2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 8 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION 9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708455591 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 13-Sep-2017 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPTING RESOLUTIONS 4 MAKE AN ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 ADOPTION OF A RESOLUTION ON THE CONSENT OF Mgmt For For THE GENERAL MEETING FOR THE INVESTIGATION COMPENSATION AGAINST MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE ACTED UNLAWFULLY OR THE FAILURE TO DO HARM TO THE COMPANY 8 ADOPTION OF A RESOLUTION APPROVING THE Mgmt Against Against PURCHASE OF A FIXED ASSET UNDER CONSTRUCTION IN FORM OF 3D GEOLOGICAL WORK 9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt Against Against PURCHASE OF A FIXED ASSET IN THE FORM OF COMPLETED 2000KM DRILLING RIG WITH ACCESSORIES 10 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708558765 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 21-Oct-2017 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 MAKE AN ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 CLOSE THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 708976608 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874026 DUE TO RECEIPT OF UPDATED AGENDA WITH 6 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For NUMBERS OF DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For REVISION OF EXPERT COMMITTEE 3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATIONS ON THE BELOW RESOLUTION. THANK YOU. 4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO 4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For BYEONG WON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Agenda Number: 709464933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS, 2017. 2 TO APPROVE THE 2017 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885458 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION INCLUDING REPORT OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For COMPANY 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGE IN THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Abstain Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN Mgmt For For 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 709091499 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 709152057 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883242 DUE TO CHANGE OF RESOLUTION 4 AS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE COMPANY'S OPERATIONS FOR Mgmt For For THE YEAR 2017 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT 2.50 PER SHARE 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PIYASVASTI AMRANAND 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PAKORN NILPRAPUNT 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2018 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, ARTICLE 34 7 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 708984009 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE 2017 PERFORMANCE STATEMENT Mgmt For For AND TO APPROVE THE 2017 FINANCIAL STATEMENTS ENDED ON DECEMBER 31, 2017 2 TO APPROVE 2017 NET PROFIT ALLOCATION AND Mgmt For For DIVIDEND PAYMENT 3 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For 2018 AUDITING FEES 4 TO APPROVE THE REDUCTION OF PTT'S Mgmt For For REGISTERED CAPITAL BY CANCELLING AUTHORIZED BUT UNISSUED SHARES AND THE AMENDMENT TO CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT SUCH CAPITAL REDUCTION 5 TO APPROVE THE CHANGE IN THE PAR VALUE OF Mgmt For For PTT'S SHARES AND THE AMENDMENT TO CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT SUCH CHANGE IN THE PAR VALUE 6 TO APPROVE PTT'S 5-YEAR EXTERNAL FUND Mgmt For For RAISING PLAN (FOR 2018-2022) 7 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For COMPANY LIMITED'S ARTICLES OF ASSOCIATION 8 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt For For 9 TO ACKNOWLEDGE THE PROGRESS OF THE Mgmt Abstain Against RESTRUCTURING OF PTT AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND 10.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MRS. NUNTAWAN SAKUNTANAGA 10.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. THON THAMRONGNAWASAWAT 10.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. SURAPON NITIKRAIPOT 10.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. DANUCHA PICHAYANAN 10.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. TEVIN VONGVANICH 11 OTHER MATTERS. (IF ANY) Mgmt Against Against CMMT 22 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 10.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY ALROSA Agenda Number: 708826714 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 11-Jan-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For CHARTER 2.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON SHAREHOLDER MEETING PROCEDURES 3.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON THE SUPERVISORY BOARD 4.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON THE MANAGEMENT BOARD 5.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON THE INTERNAL AUDIT COMMISSION 6.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 7.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON REMUNERATION OF MEMBERS OF THE INTERNAL AUDIT COMMISSION CMMT 19 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY ALROSA Agenda Number: 709590663 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR FY 2017 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL REPORT FOR FY Mgmt For For 2017, INCLUDING FINANCIAL RESULT REPORT 3.1 TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, Mgmt For For INCLUDING DIVIDEND PAYMENT 4.1 TO APPROVE DIVIDEND PAYMENT FROM Mgmt For For UNALLOCATED PROFIT OF THE LAST YEARS 5.1 TO APPROVE DIVIDEND PAYMENT AT RUB 5.24 PER Mgmt For For ORDINARY SHARE FOR FY 2017 6.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR 2017-2018 7.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION FOR 2017-2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 18 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ALEKSANDROV NIKOLAY PAVLOVICH 8.1.2 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ALEKSEYEV PETR VYACHESLAVOVICH 8.1.3 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against BORISOV EGOR AFANASYEVICH 8.1.4 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against GORDON MARIYA VLADIMIROVNA 8.1.5 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against GRIGORYEVA EVGENIYA VASILYEVNA 8.1.6 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against DMITRIYEV KIRILL ALEKSANDROVICH 8.1.7 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ELIZAROV ILYA ELIZAROVICH 8.1.8 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against IVANOV SERGEY SERGEYEVICH 8.1.9 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt For For KONOV DMITRIY VLADIMIROVICH 8.110 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against LEMESHEVA VALENTINA IVANOVNA 8.111 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MAKAROVA GALINA MARATOVNA 8.112 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MESTNIKOV SERGEY VASILYEVICH 8.113 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MOISEYEV ALEKSEY VLADIMIROVICH 8.114 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against PETUKHOV LEONID GENNADYEVICH 8.115 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against SILUANOV ANTON GERMANOVICH 8.116 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against FEDOROV OLEG ROMANOVICH 8.117 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against CHEKIN EVGENIY ALEKSEYEVICH 8.118 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against CHEKUNKOV ALEKSEY OLEGOVICH CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS MEMBERS OF AUDIT COMMISSION , THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 6 MEMBERS OF AUDIT COMMISSION. THANK YOU. 9.1 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VASILYEVA ANNA IVANOVNA 9.2 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VASILCHENKO ALEKSANDR SERGEYEVICH 9.3 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VLADIMIROV DMITRIY GENNADYEVICH 9.4 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For POZDNYAKOV KONSTANTIN KONSTANTINOVICH 9.5 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For PUSHMIN VIKTOR NIKOLAYEVICH 9.6 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt No vote PSHENICHNIKOV ALEKSANDR ALEKSEYEVICH 10.1 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS THE AUDITOR FOR FY 2018 11.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 12.1 TO APPROVE A NEW EDITION OF REGULATIONS ON Mgmt For For THE SUPERVISORY BOARD 13.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 14.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION 15.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON REMUNERATION THE MEMBERS OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940786 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 708625580 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 08-Dec-2017 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 9MNTH Mgmt For For 2017: RUB 1,111 PER SHARE CMMT 15 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN Agenda Number: 709617166 -------------------------------------------------------------------------------------------------------------------------- Security: X2393H107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: RU000A0JPKH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR 2017 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF THE COMPANY BASED ON THE RESULTS OF 2017 OF THE YEAR 3.1 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For COMPANY'S PROFIT BASED ON THE RESULTS 2017 OF THE YEAR 4.1 ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM Mgmt For For OF THEIR PAYMENT BASED ON THE RESULTS OF WORK FOR 2017 YEAR AND THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED 5.1 ON PAYMENT OF REMUNERATION FOR WORK IN THE Mgmt For For BOARD OF DIRECTORS TO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE COMPANY'S INTERNAL DOCUMENTS 6.1 ON PAYMENT OF REMUNERATION FOR WORK IN THE Mgmt For For COMPOSITION OF THE AUDIT COMMISSION TO THE MEMBERS OF THE COMPANY'S AUDIT COMMISSION, WHICH ARE NOT STATE EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF THE COMPANY CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 7.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: AVETISYAN ARTEM DAVIDOVICH 7.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: BYSTROV MAXIM SERGEEVICH 7.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: VOEVODIN MIKHAIL VICTOROVICH 7.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: GRACHEV PAVEL SERGEEVICH 7.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: IVANOV SERGEY NIKOLAEVICH 7.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: KRAVCHENKO VYACHESLAV MIKHAILOVICH 7.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: LEVINSKIY PAVEL ANATOLIEVICH 7.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: PIVOVAROV VYACHESLAV VICTOROVICH 7.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: RASSTRIGIN MIKHAIL ALEKSEEVICH 7.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: ROGALEV NIKOLAY DMITRIEVICH 7.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: TRUTNEV YURY PETROVICH 7.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: CHEKUNKOV ALEKSEY OLEGOVICH 7.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: SHISHIN SERGEY VLADIMIROVICH 7.114 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: SHISHKIN ANDREY NIKOLAEVICH 7.115 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY: SHULGINOV NIKOLAY GRIGORIEVICH 8.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY ANNIKOVA NATALIA NIKOLAEVNA 8.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY ZOBKOVA TATIANA VALENTINOVNA 8.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY REPIN IGOR NIKOLAEVICH 8.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY KOSTINA MARINA ALEKSANDROVNA 8.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY SIMOCHKIN DMITRY IGOREVICH 9.1 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For 10.1 ABOUT PARTICIPATION OF PJSC RUSHYDRO IN THE Mgmt For For ASSOCIATION' NATIONAL NETWORK OF THE GLOBAL COMPACT 11.1 ON THE PARTICIPATION OF PJSC RUSHYDRO IN A Mgmt For For SELF-REGULATORY ORGANIZATION ASSOCIATION SELF-REGULATING CORPORATION OF BUILDERS OF THE KRASNOYARSK TERRITORY 12.1 ON THE PARTICIPATION OF JSC RUSHYDRO IN THE Mgmt For For SELF-REGULATORY ORGANIZATION ASSOCIATION ENERGOPROEKT 13.1 ABOUT PARTICIPATION OF PJSC'RUSHYDRO' IN Mgmt For For THE ASSOCIATION' ENGINEERING SURVEYS IN CONSTRUCTION' 14.1 ON THE TERMINATION OF PARTICIPATION OF PJSC Mgmt For For RUSHYDRO IN THE NON-COMMERCIAL PARTNERSHIP'RUSSIAN-CHINESE BUSINESS COUNCIL' 15.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For COMPANY'S CHARTER 16.1 APPROVAL OF THE REGULATION ON THE PROCEDURE Mgmt For For FOR CONVENING AND HOLDING THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IN A NEW VERSION 17.1 APPROVAL OF THE REGULATIONS ON THE Mgmt For For PROCEDURE FOR CONVENING AND HOLDING MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY IN A NEW VERSION 18.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For REGULATIONS ON THE COMPANY'S MANAGEMENT BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 952836 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN ITEM 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QINGDAO HAIER CO LTD, QINGDAO Agenda Number: 708706164 -------------------------------------------------------------------------------------------------------------------------- Security: Y7166P102 Meeting Type: EGM Meeting Date: 23-Nov-2017 Ticker: ISIN: CNE000000CG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING VOLUME 2.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUING PRICE 2.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: BOND DURATION 2.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST RATE 2.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TIME LIMIT AND METHOD OF PAYING THE INTEREST 2.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERSION PERIOD 2.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF CONVERSION PRICE 2.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DOWNWARD ADJUSTMENT CLAUSES ON CONVERSION PRICE 2.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR AMOUNT OF CONVERTED SHARES 2.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: REDEMPTION CLAUSES 2.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RESALE CLAUSES 2.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 2.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS 2.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS: INVESTMENT AMOUNT IN PROJECT 1 2.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS: INVESTMENT AMOUNT IN PROJECT 2 2.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS: INVESTMENT AMOUNT IN PROJECT 3 2.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS: INVESTMENT AMOUNT IN PROJECT 4 2.21 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS: AMOUNT FOR REPAYING INTEREST-BEARING LIABILITIES 2.22 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: GUARANTEE MATTERS 2.23 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DEPOSITORY OF THE RAISED FUNDS 2.24 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: VALID PERIOD OF THE PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 3 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS 4.1 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY ANALYSIS REPORT ON THE ABOVE PROJECT 1 4.2 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY ANALYSIS REPORT ON THE ABOVE PROJECT 2 4.3 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY ANALYSIS REPORT ON THE ABOVE PROJECT 3 4.4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY ANALYSIS REPORT ON THE ABOVE PROJECT 4 4.5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY ANALYSIS REPORT ON REPAYING INTEREST-BEARING LIABILITIES WITH RAISED FUNDS 5 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For 6 DILUTED IMMEDIATE RETURN FOR THE PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES 7 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2018 TO 2020 9 RULES GOVERNING THE BONDHOLDERS' MEETINGS Mgmt For For OF THE COMPANY'S CONVERTIBLE BONDS 10 INCREASE OF 2017 ESTIMATED QUOTA OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS RELATED TO PROCUREMENT -------------------------------------------------------------------------------------------------------------------------- QINGDAO HAIER CO., LTD. Agenda Number: 709230510 -------------------------------------------------------------------------------------------------------------------------- Security: Y7166P102 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CNE000000CG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S IPO AND LISTING OF D-SHARES Mgmt For For IN CEINEX 2.1 THE COMPANY'S PLAN FOR IPO AND LISTING OF Mgmt For For D-SHARES IN CEINEX: STOCK TYPE AND PAR VALUE 2.2 THE COMPANY'S PLAN FOR IPO AND LISTING OF Mgmt For For D-SHARES IN CEINEX: ISSUING DATE 2.3 THE COMPANY'S PLAN FOR IPO AND LISTING OF Mgmt For For D-SHARES IN CEINEX: ISSUING METHOD 2.4 THE COMPANY'S PLAN FOR IPO AND LISTING OF Mgmt For For D-SHARES IN CEINEX: ISSUING SCALE 2.5 THE COMPANY'S PLAN FOR IPO AND LISTING OF Mgmt For For D-SHARES IN CEINEX: PRICING METHOD 2.6 THE COMPANY'S PLAN FOR IPO AND LISTING OF Mgmt For For D-SHARES IN CEINEX: ISSUING TARGETS 2.7 THE COMPANY'S PLAN FOR IPO AND LISTING OF Mgmt For For D-SHARES IN CEINEX: ISSUING PRINCIPLES 3 CONVERSION INTO A COMPANY LIMITED BY SHARES Mgmt For For WHICH RAISES FUNDS OVERSEAS 4 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For COMPANY'S IPO AND LISTING OF D-SHARES IN CEINEX 5 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE D-SHARE OFFERING AND LISTING 6 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 7 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM Mgmt For For D-SHARE OFFERING 8 PLAN FOR ACCUMULATED RETAINED PROFITS Mgmt For For BEFORE THE D-SHARE OFFERING 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY APPLICABLE AFTER LISTING OF D-SHARES IN CEINEX 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE SHAREHOLDER GENERAL MEETINGS APPLICABLE AFTER LISTING OF D-SHARES IN CEINEX 11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS APPLICABLE AFTER LISTING OF D-SHARES IN CEINEX 12 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE MEETINGS OF THE SUPERVISORY APPLICABLE AFTER LISTING OF D-SHARES IN CEINEX 13 AMENDMENTS TO THE INDEPENDENT DIRECTOR Mgmt For For SYSTEM APPLICABLE AFTER LISTING OF D-SHARES IN CEINEX 14 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For MANAGEMENT SYSTEM APPLICABLE AFTER LISTING OF D-SHARES IN CEINEX 15 FORMULATION OF THE CONFIDENTIALITY AND Mgmt For For DOCUMENTING MANAGEMENT SYSTEM RELATED TO OVERSEAS SECURITIES OFFERING AND LISTING APPLICABLE AFTER LISTING OF D-SHARES IN CEINEX 16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt Against Against DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND THE PROSPECTUS 17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- QUALICORP S.A. Agenda Number: 709165915 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE PLAN FOR THE DELIVERY OF Mgmt Against Against RESTRICTED SHARES, AS A FORM OF COMPENSATION FOR THE MANAGERS AND EXECUTIVES OF THE COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALICORP S.A. Agenda Number: 709250687 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 ACCOMPANIED BY THE ADMINISTRATIONS REPORT AND THE INDEPENDENT AUDITORS REPORT 2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For THE NET PROFIT OF THE COMPANY THAT WAS RECEIVED DURING THE SECOND HALF OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT, UNDER THE FOLLOWING TERMS, AFTER THE LEGAL DEDUCTIONS FOR THE PROVISION FOR INCOME TAX AND SOCIAL CONTRIBUTIONS, CORRESPONDING TO THE AMOUNT OF BRL 370,709,555.32, IN THE FOLLOWING MANNER A. BRL 18,535,477.77 FOR THE ESTABLISHMENT OF THE LEGAL RESERVE, B. THE DEDUCTION OF THE PAYMENT OF INTERIM DIVIDENDS THAT OCCURRED ON SEPTEMBER 19, 2017, IN THE AMOUNT OF BRL 100,000,000.00, AND ON JANUARY 16, 2018, IN THE AMOUNT OF BRL 150,000,000.00, AND C. DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS IN THE AMOUNT OF BRL 102,174,077.55, AT THE PRICE OF BRL 0.362092378 PER SHARE, WHICH IS EQUIVALENT TO 100 PERCENT OF THE PROFIT FROM THE FISCAL YEAR THAT IS SUBJECT TO DISTRIBUTION 3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR 7 MEMBERS, ACCORDING TO MANAGEMENTS PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 TO ESTABLISH, FOR THE 2018 FISCAL YEAR, THE Mgmt For For ANNUAL, AGGREGATE COMPENSATION LIMIT FOR THE MANAGERS OF THE COMPANY AT BRL 28,548,436.52 FOR THE PERIOD RUNNING FROM JANUARY 1, 2018, TO DECEMBER 31, 2018, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT, WHICH WAS RELEASED BY THE COMPANY IN COMPLIANCE WITH BRAZILIAN SECURITIES COMMISSION INSTRUCTION 481 6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 AND THE CVM N. 324 OF 2000 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT . PRINCIPAL MEMBER, JOSE SERIPIERI FILHO CHAIRMAN OF THE BOARD OF DIRECTORS, RAUL ROSENTHAL LADEIRA DE MATOS INDEPENDENT MEMBER, ALEXANDRE SILVEIRA DIAS INDEPENDENT MEMBER, ARNALDO CURIATI INDEPENDENT MEMBER, NILTON MOLINA PRINCIPAL MEMBER. CLAUDIO CHONCHOL BAHBOUT PRINCIPAL MEMBER, WILSON OLIVIERI 10 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 11 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 12.1 TO 12.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 11 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 12.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JOSE SERIPIERI FILHO, PRINCIPAL MEMBER 12.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RAUL ROSENTHAL LADEIRA DE MATOS, CHAIRMAN 12.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ALEXANDRE SILVEIRA DIAS, INDEPENDENT 12.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ARNALDO CURIATI, INDEPENDENT 12.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . NILTON MOLINA, INDEPENDENT 12.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CLAUDIO CHONCHOL BAHBOUT, PRINCIPAL MEMBER 12.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . WILSON OLIVIERI, PRINCIPAL MEMBER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908675 DUE TO UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUALICORP S.A. Agenda Number: 709522228 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 13-Jun-2018 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO AMEND THE MAIN PART OF ARTICLE 5 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE CHANGES IN THE SHARE CAPITAL OF THE COMPANY, WITHIN THE AUTHORIZED CAPITAL LIMIT AND OR OF THE APPLICABLE LEGAL AND BYLAWS PROVISIONS, WHICH WERE APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS 2 TO INCLUDE IN THE CORPORATE PURPOSE OF THE Mgmt For For COMPANY THE ACTIVITIES OF THE PROVISION OF SERVICES THAT ARE RELATED TO BROKERAGE, ACTING AS AN AGENT, ADMINISTRATION AND CONSULTING FOR INSURANCE, HEALTH INSURANCE PLANS AND BENEFITS IN GENERAL, IN SUCH A WAY AS TO REFLECT THE ACTIVITIES THAT ARE ALREADY BEING CONDUCTED INDIRECTLY BY THE COMPANY, THROUGH ITS SUBSIDIARY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE CORPORATE BYLAWS OF THE COMPANY 3 DUE TO THE RESOLUTION ABOVE, TO CHANGE THE Mgmt For For NAME OF THE COMPANY FROM QUALICORP S.A. TO QUALICORP CONSULTORIA E CORRETAORA DE SEGUROS S.A., WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE CORPORATE BYLAWS OF THE COMPANY 4 TO CHANGE THE NAME OF THE POSITION OF CHIEF Mgmt For For OPERATING OFFICER TO CHIEF COMMERCIAL OFFICER, TO INCLUDE NEW POWERS OF THE CHIEF COMMERCIAL OFFICER AND OF THE PERSON WHO IS RESPONSIBLE FOR TECHNICAL MATTERS BEFORE THE SUPERINTENDENCY OF PRIVATE INSURANCE, SUSEP, BEARING IN MIND THE AMENDMENT OF THE CORPORATE PURPOSE OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 16, 18, 20 AND 21 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 22MAY2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING DATE FROM 04 JUN 2018 TO 13 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROS AGRO PLC Agenda Number: 709143351 -------------------------------------------------------------------------------------------------------------------------- Security: 749655205 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: US7496552057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE ANNUAL Mgmt For For GENERAL MEETING: MAXIM BASOV 2 ADOPTION OF THE ANNUAL STANDALONE FINANCIAL Mgmt For For STATEMENTS FOR 2017 3 ADOPTION OF IFRS FINANCIAL STATEMENTS FOR Mgmt For For 2017 4 ADOPTION OF THE DIRECTORS' REPORT FOR 2017 Mgmt For For 5 ADOPTION OF THE AUDITOR'S REPORT FOR 2017 Mgmt For For 6 ADOPTION OF THE ANNUAL REPORT FOR 2017 Mgmt For For (LSE) 7 ADOPTION OF THE AUDITOR FOR AUDIT OF Mgmt For For STANDALONE AND IFRS FINANCIAL STATEMENTS ON 2018 - RECOMMENDATION OF THE BOARD OF DIRECTORS TO MAINTAIN THE CURRENT AUDITOR 8 ADOPTION OF THE REMUNERATION FOR THE Mgmt For For AUDITOR OF STANDALONE AND IFRS FINANCIAL STATEMENTS ON 2018 - RECOMMENDATION OF THE BOARD OF DIRECTORS THAT THE REMUNERATION OF THE AUDITOR FOR 2018 IS TO BE DECIDED UPON AND APPROVED BY THE DIRECTORS 9 PAYMENT OF DIVIDENDS - TO APPROVE Mgmt For For DISTRIBUTION OF RUB 4 085 839 292.90 AS DIVIDENDS FOR 2017 WHICH CONSTITUTES 71% OF TOTAL CONSOLIDATED COMPREHENSIVE INCOME ATTRIBUTABLE TO SHAREHOLDERS FOR 2017. GIVEN THAT THE COMPANY HAS ALREADY APPROVED IN SEPTEMBER DISTRIBUTION OF INTERIM DIVIDENDS FOR THE FIRST HALF OF 2017 IN AMOUNT OF RUB 1 861 815 178.42, THE OUTSTANDING AMOUNT FOR 2017 IS RUB 2 224 024 114.48. THE PAYMENT OF THE DIVIDENDS SHOULD BE EXECUTED IN US DOLLARS BASED ON THE OFFICIAL EXCHANGE RATE ESTABLISHED BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON MARCH 16, 2018, WHICH EQUALS TO RUB 57.0188 PER USD 1. THEREFORE THE TOTAL DIVIDEND PAYMENT FOR THE SECOND HALF OF 2017 WILL BE USD 39 005 102.08. THE TOTAL PAYOUT OF DIVIDENDS FOR THE FULL YEAR 2017 WILL BE USD 69 938 790.39. AS THE COMPANY OWNS 2 166 313 OF ITS OWN GDRS, WHICH WILL BE EXCLUDED FROM DIVIDEND DISTRIBUTION, THE COMPANY WILL PAY USD 1.45 (GROSS) PER OUTSTANDING SHARE OF USD 0.29 (GROSS) PER OUTSTANDING GDR 10 REMUNERATION OF DIRECTORS - TO BE MADE TO Mgmt For For THE DIRECTORS AND IN ACCORDANCE TO THE COMPANY'S ARTICLES OF ASSOCIATION - THE RECOMMENDATION OF THE BOARD OF DIRECTORS THAT THE REMUNERATION IS TO BE DECIDED UPON AND APPROVED BY THE BOARD 11 RE-ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 12 ANY OTHER MATTERS PROPOSED BY THE DIRECTORS Non-Voting AT THE BOARD OF DIRECTORS' MEETING CMMT 05APR2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROS AGRO PLC, NICOSIA Agenda Number: 708483780 -------------------------------------------------------------------------------------------------------------------------- Security: 749655205 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: US7496552057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING: MAXIM BASOV 2 PAYMENT OF DIVIDENDS - TO PAY DIVIDENDS FOR Mgmt For For THE 1ST HALF OF 2017 IN THE AMOUNT OF RUB 1 861 815 178.42 (USO 30 933 688.31 ). AS THE COMPANY OWNS 2 172 368 OF ITS OWN GORS (5 GORS REPRESENT 1 SHARE), WHICH SHOULD BE EXCLUDED FROM DIVIDENDS DISTRIBUTION, DIVIDEND FOR THE PAYMENT SHOULD BE EQUAL TO RUB 69.2 (GROSS) PER ORDINARY SHARE OR RUB 13.84 (GROSS) PER GOR. THE PAYMENT OF THE DIVIDENDS SHOULD BE EXECUTED IN US DOLLARS BASED ON THE OFFICIAL EXCHANGE RATE ESTABLISHED BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON AUGUST 12, 2017, WHICH EQUALS TO 60.1873. AS A RESULT, THE COMPANY SHOULD PAY USO 1.15 (GROSS) PER SHARE OR USO 0.23 (GROSS) PER GOR 3 RATIFICATION OF ACTIONS OF DIRECTORS OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 708485544 -------------------------------------------------------------------------------------------------------------------------- Security: Y73650106 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE020B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 7.00 PER SHARE PAID IN MARCH, 2017, THE BOARD OF DIRECTORS OF YOUR COMPANY HAVE RECOMMENDED FINAL DIVIDEND OF INR 2.65 PER SHARE FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF DR. ARUN Mgmt For For KUMAR VERMA (DIN: 02190047), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against PROPOSED TO BE ENTERED BY THE COMPANY 6 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 709055013 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883413 DUE TO SPLITTING OF RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For AL-GHAMDI 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For 3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For 3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: Y.A. AL-ZAID 4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 934831858 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. On approval of the annual report for 2017 Mgmt For For EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. On approval of the annual accounting Mgmt For For (financial) statements for 2017 3. On profit distribution and payment of Mgmt For For dividends for 2017 4. On appointment of an auditing organization Mgmt For For 5. DIRECTOR Esko Tapani Aho Mgmt Withheld Against Leonid Boguslavskiy Mgmt Withheld Against Valery Goreglyad Mgmt Withheld Against Herman Gref Mgmt For For Bella Zlatkis Mgmt Withheld Against Nadezhda Ivanova Mgmt Withheld Against Sergey Ignatiev Mgmt Withheld Against Aleksander Kuleshov Mgmt Withheld Against Vladimir Mau Mgmt Withheld Against Gennady Melikyan Mgmt Withheld Against Maksim Oreshkin Mgmt Withheld Against Olga Skorobogatova Mgmt Withheld Against Nadya Wells Mgmt Withheld Against Sergei Shvetsov Mgmt Withheld Against 6a. Election of member to the Audit Commission: Mgmt For For Alexei Bogatov 6b. Election of member to the Audit Commission: Mgmt For For Natalya Borodina (nominee proposed by a shareholder) 6c. Election of member to the Audit Commission: Mgmt For For Maria Voloshina (nominee proposed by a shareholder) 6d. Election of member to the Audit Commission: Mgmt For For Tatyana Domanskaya 6e. Election of member to the Audit Commission: Mgmt For For Yulia Isakhanova 6f. Election of member to the Audit Commission: Mgmt For For Irina Litvinova (nominee proposed by a shareholder) 6g. Election of member to the Audit Commission: Mgmt For For Alexei Minenko 7. On the approval of a related-party Mgmt For For transaction 8. On the approval of the new version of the Mgmt For For Charter -------------------------------------------------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Agenda Number: 709044921 -------------------------------------------------------------------------------------------------------------------------- Security: Y7666J101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7046890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: BAK HYEONG Mgmt For For GEON 2.2 ELECTION OF OUTSIDE DIRECTOR: JANG JEONG Mgmt For For SIK 2.3 ELECTION OF OUTSIDE DIRECTOR: O MYEONG MIN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK HYEON G GEON 3.2 ELECTION OF DIRECTOR: JANG JEONG SIK Mgmt For For 3.3 ELECTION OF DIRECTOR: O MYEONG MIN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889616 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708455313 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708745774 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 24-Nov-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35 ROUBLES 61 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 5TH OF DECEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION, HWASEONG Agenda Number: 709052740 -------------------------------------------------------------------------------------------------------------------------- Security: Y7676C104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7056190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I MYEONG JAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: JEON YONG BAE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: JO IN HOE Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO IN Mgmt For For HOE 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For SUN NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD Agenda Number: 709680424 -------------------------------------------------------------------------------------------------------------------------- Security: Y0139P101 Meeting Type: EGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE0000019B0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FORMULATION OF THE INCENTIVE FUND Mgmt For For MANAGEMENT MEASURES FROM 2018 TO 2020 2 FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN Mgmt For For (DRAFT) AND ITS SUMMARY OF THE COMPANY'S CHUANGXIANG INCENTIVE FUND PARTNERSHIP 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE MANAGEMENT MEASURES ON CHUANGXIANG INCENTIVE FUND AND THE SHAREHOLDING PLAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959256 DUE TO ADDITION OF RESOLUTIONS 2 & 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 965534, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708744784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 28-Dec-2017 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110559.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110512.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SATISFACTION OF THE REQUIREMENTS FOR THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPANY'S PROPOSAL ON THE SHAREHOLDERS' RETURN FOR THE FUTURE THREE YEARS (2017 TO 2019) 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DILUTION OF CURRENT RETURNS BY THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE REMEDIAL MEASURES 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKINGS BY THE CONTROLLING SHAREHOLDER, ACTUAL CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY ON THE ACTUAL PERFORMANCE OF THE REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE TERM OF A SHARE CONVERTIBLE BONDS HOLDERS' MEETING 8.01 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 8.02 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 8.03 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 8.04 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND 8.05 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE OF BOND 8.06 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT 8.07 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 8.08 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE NUMBER OF CONVERSION SHARES 8.09 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE CONVERSION PRICE 8.10 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENT TO THE CONVERSION PRICE 8.11 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 8.12 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 8.13 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SELL BACK 8.14 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE CONVERSION YEAR 8.15 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 8.16 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR EXISTING A SHAREHOLDERS 8.17 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: RELEVANT MATTERS ON A SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS 8.18 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS 8.19 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MANAGEMENT AND DEPOSIT OF PROCEEDS 8.20 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 8.21 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS 8.22 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION 9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.08 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU WEI 10.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN 10.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. GONG TAO TAO 10.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI 10.05 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. CHEN YAN 10.06 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. FAN ZHI YONG 10.07 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU YA DE 10.08 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.01 THROUGH 11.04 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU CHUN YUAN 11.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CAI SHU GUANG 11.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WEN ZHAO HUA 11.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. CHEN XIAO LU CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. WANG ZENG JIN 12.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. YE JUN -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708745344 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 28-Dec-2017 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110538.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110563.pdf 1.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 1.3 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND 1.5 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE OF BOND 1.6 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT 1.7 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 1.8 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE NUMBER OF CONVERSION SHARES 1.9 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENT TO THE CONVERSION PRICE 1.11 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 1.12 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 1.13 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SELL BACK 1.14 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE CONVERSION YEAR 1.15 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 1.16 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR EXISTING A SHAREHOLDERS 1.17 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: RELEVANT MATTERS ON A SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS 1.18 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS 1.19 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MANAGEMENT AND DEPOSIT OF PROCEEDS 1.20 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 1.21 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS 1.22 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708896672 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 08-Feb-2018 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 865598 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122281.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122269.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ACQUISITION OF 100% INTERESTS IN GUANGSHEN COASTAL EXPRESSWAY (SHENZHEN SECTION) 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. BAI HUA CMMT 26 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2 AND ADDITION OF BOARD RECOMMENDATION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 872523, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 26 JAN 2018: THE BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 709244432 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411523.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411469.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 APR 2018 TO 27 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 709470405 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 916736 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510372.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510380.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2017 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.30 (TAX INCLUDED) PER SHARE 5 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2018: ERNST YOUNG HUA MING LLP 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO PROVIDING PHASED GUARANTEES FOR MORTGAGE CUSTOMERS OF SHENZHEN EXPRESSWAY INTERLAKEN TOWN PROJECT BY A SUBSIDIARY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES 9.1 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD 9.2 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES 9.3 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES 9.4 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 9.5 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE 9.6 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS 9.7 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING 9.8 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE 9.9 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION 9.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTIONS IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: CHEN KAI CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 942544 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For HWA-NAM 2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For BYOUNG-DAE 2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For CHEUL 2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For STEVEN SUNG-RYANG 2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For KYONG-ROK 2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For AVRIL 2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For HIRAKAWA 3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For PARK BYOUNG-DAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For STEVEN SUNG-RYANG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For JAESEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708586865 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: SGM Meeting Date: 24-Oct-2017 Ticker: ISIN: BMG8162K1137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 OCT 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004932.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1009/LTN20171009023.pdf 1 THAT THE SHARE OPTION SCHEME OF THE COMPANY Mgmt Against Against (THE "SHARE OPTION SCHEME"), THE RULES OF WHICH ARE PRESENTED AT THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THE MEETING AND SUMMARIZED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2017, BE HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TO ENTERED INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SHARE OPTION SCHEME INCLUDING WITHOUT LIMITATION: (A) ADMINISTERING, MODIFYING, INTERPRETING THE SHARE OPTION SCHEME AND GRANTING OPTIONS UNDER THE SHARE OPTION SCHEME; (B) MODIFYING AND/OR AMENDING THE RULES OF THE SHARE OPTION SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION AND/OR AMENDMENT IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME RELATING TO MODIFICATION AND/OR AMENDMENT AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"); (C) ISSUING AND ALLOTTING FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME; AND (D) MAKING APPLICATION AT THE APPROPRIATE TIME OR TIMES TO THE STOCK EXCHANGE FOR THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES OR ANY PART THEREOF THAT MAY FROM TIME TO TIME BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTSINC Agenda Number: 709542294 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 APPROPRIATION OF PROFIT OR LOSS. Mgmt For For 3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 3 PER SHARE. 4 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For PRIVATE PLACEMENT. 5 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETINGS. 6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708438088 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 20-Sep-2017 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0804/ltn20170804215.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0804/ltn20170804231.pdf CMMT 17 AUG 2017: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN QI YU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. MA PING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WEN DEYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YAO FANG AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC. Agenda Number: 709013003 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For KWAN, CHOI WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 709327212 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 O.2.1 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For O.2.2 ELECT HAO HU AS DIRECTOR Mgmt For For O.2.3 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For O.2.4 RE-ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For O.2.5 RE-ELECT PETER SULLIVAN AS DIRECTOR Mgmt For For O.2.6 ELECT LUBIN WANG AS DIRECTOR Mgmt For For O.3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY O.3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5 PLACE AUTHORISED BUT UNISSUED Mgmt For For NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS O.6.1 APPROVE REMUNERATION POLICY Mgmt For For O.6.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.7.1 APPROVE FEES OF CHAIRMAN Mgmt For For S.7.2 APPROVE FEES OF DIRECTOR Mgmt For For S.7.3 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For S7.41 APPROVE FEES OF GROUP DIRECTORS' AFFAIRS Mgmt For For COMMITTEE MEMBER S7.51 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE CHAIRMAN S7.52 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE MEMBER S7.61 APPROVE FEES OF GROUP REMUNERATION Mgmt For For COMMITTEE CHAIRMAN S7.62 APPROVE FEES OF GROUP REMUNERATION Mgmt For For COMMITTEE MEMBER S7.71 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For COMMITTEE CHAIRMAN S7.72 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For COMMITTEE MEMBER S7.81 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For CHAIRMAN S7.82 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER S7.91 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For INFORMATION COMMITTEE CHAIRMAN S7.92 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For INFORMATION COMMITTEE MEMBER S710A APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For COMMITTEE CHAIRMAN S710B APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For COMMITTEE MEMBER S7.11 APPROVE FEES OF AD HOC MEETING ATTENDANCE Mgmt For For S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For SHARE CAPITAL S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For SHARE CAPITAL S.10 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LTD Agenda Number: 709088985 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162W117 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: TH6838010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882115 DUE TO DELETION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY MINUTES OF THE 2017 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON 5 APRIL 2017 2 TO ACKNOWLEDGE 2017 COMPANY'S PERFORMANCE Mgmt Abstain Against 3 TO APPROVE FINANCIAL STATEMENTS YEAR-ENDED Mgmt For For 31 DECEMBER 2017 4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against FROM 1H/2017 PERFORMANCE 5 TO APPROVE THE DIVIDEND PAYMENT FROM THE Mgmt For For COMPANY'S PERFORMANCE IN 2017 6.1 TO ELECT THE DIRECTOR FOR REPLACEMENT OF Mgmt For For THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. MANOON SIRIWAN 6.2 TO ELECT THE DIRECTOR FOR REPLACEMENT OF Mgmt For For THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. ROBERT STAIR GUTHRIE 6.3 TO ELECT THE DIRECTOR FOR REPLACEMENT OF Mgmt For For THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MS. KHENG LING LOK 7 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For YEAR 2018 8 TO APPOINT AN EXTERNAL AUDITOR AND Mgmt For For DETERMINATION OF AUDIT FEES FOR YEAR 2018 9 TO APPROVE THE AMENDMENT TO ARTICLE 39 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Agenda Number: 709199651 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409317.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409313.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For DIRECTOR; 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For DIRECTOR; 3.C TO RE-ELECT MR. FENG HUA JUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 708495406 -------------------------------------------------------------------------------------------------------------------------- Security: P88205235 Meeting Type: SGM Meeting Date: 29-Sep-2017 Ticker: ISIN: BRSUZBACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON THIS ITEM ONLY. THANK YOU 1 TO CONSIDER AND VOTE ON THE PROPOSED Mgmt For For CONVERSION OF ALL CLASS A PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, AT THE RATIO OF ONE CLASS A PREFERRED SHARE FOR ONE COMMON SHARE, CONSIDERING THE NEW PROVISIONS IN THE BYLAWS OF COMPANY, WHICH HAVE BEEN SUBMITTED FOR APPROVAL BY THE EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD ON THE SAME DATE -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709155281 -------------------------------------------------------------------------------------------------------------------------- Security: P06768157 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO TAKE THE ACCOUNTS OF THE DIRECTORS FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO APPROVE THE FINANCIAL STATEMENTS RELATED Mgmt For For TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, INCLUDING THE MANAGEMENT REPORT FOR SAID FISCAL YEAR 3 TO CONSIDER AND VOTE ON THE ALLOCATION OF Mgmt For For THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AND ON THE DISTRIBUTION OF DIVIDENDS 4 TO SET THE OVERALL ANNUAL COMPENSATION OF Mgmt Against Against THE MANAGEMENT AND AUDIT BOARD OF THE COMPANY 5.1 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DAVID FEFFER 5.2 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLAUDIO THOMAZ LOBO SONDER 5.3 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DANIEL FEFFER 5.4 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JORGE FEFFER 5.5 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE SOUZA CORREA MEYER 5.6 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARIA PRISCILA RODINI VANSETTI MACHADO 5.7 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. NILDEMAR SECCHES 5.8 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RODRIGO KEDE DE FREITAS LIMA 5.9 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCO ANTONIO BOLOGNA CMMT THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DAVID FEFFER 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLAUDIO THOMAZ LOBO SONDER 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DANIEL FEFFER 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JORGE FEFFER 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO DE SOUZA CORREA MEYER 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA PRISCILA RODINI VANSETTI MACHADO 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NILDEMAR SECCHES 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RODRIGO KEDE DE FREITAS LIMA 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCO ANTONIO BOLOGNA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 8.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt No vote POSITIONS LIMIT TO BE COMPLETED, 3 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LUIZ AUGUSTO MARQUES PAES. ROBERTO FIGUEIREDO MELLO 8.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt No vote POSITIONS LIMIT TO BE COMPLETED, 3 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RUBENS BARLETTA. LUIZ GONZAGA RAMOS SCHUBERT 8.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 3 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ERALDO SOARES PECANHA. KURT JANOS TOTH 8.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt No vote POSITIONS LIMIT TO BE COMPLETED, 3 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VITOR PAULO CAMARGO GONCALVES. BEATRIZ PEREIRA CARNEIRO CUNHA 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4 AND 240 OF LAW 6,404 OF 1976 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161, 4 AND 240 OF LAW 6,404 OF 1976 (UPDATE) CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 934707172 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Special Meeting Date: 12-Dec-2017 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO PAY DIVIDENDS BASED ON THE RESULTS FOR Mgmt For For THE 9 MONTHS OF 2017: A) 2778% OF NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 934840237 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the annual report of PJSC Mgmt For For Tatneft for 2017. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. To approve the annual accounting Mgmt For For (financial) statements of PJSC Tatneft for 2017. 3. To approve the distribution of PJSC Tatneft Mgmt For For net income (including the payment (declaration) of dividends) for the reporting year. To pay dividends for 2017, taking into account the dividends already paid for the first nine months: a) 3994 % of the nominal value per preferred share; b) 3994 % of the nominal value per ordinary share. To set July 6, 2018 as the date for the determination of persons entitled to the dividends. To have dividends paid in cash. 4A. Election of Director: Radik Raufovich Mgmt No vote Gaizatullin 4B. Election of Director: Laszlo Gerecs Mgmt For 4C. Election of Director: Nail Gabdulbarievich Mgmt No vote Ibragimov 4D. Election of Director: Yuri Lvovich Levin Mgmt No vote 4E. Election of Director: Nail Ulfatovich Mgmt No vote Maganov 4F. Election of Director: Renat Khaliullovich Mgmt No vote Muslimov 4G. Election of Director: Rafail Saitovich Mgmt No vote Nurmukhametov 4H. Election of Director: Renat Kasimovich Mgmt No vote Sabirov 4I. Election of Director: Valery Yurievich Mgmt No vote Sorokin 4J. Election of Director: Shafagat Fahrazovich Mgmt No vote Takhautdinov 4K. Election of Director: Rustam Khamisovich Mgmt No vote Khalimov 4L. Election of Director: Azat Kiyamovich Mgmt No vote Khamaev 4M. Election of Director: Rais Salikhovich Mgmt No vote Khisamov 4N. Election of Director: Rene Frederic Steiner Mgmt For 5A. Election of the Revision Committee: Ksenia Mgmt For For Gennadyevna Borzunova 5B. Election of the Revision Committee: Ranilya Mgmt For For Ramilevna Gizatova 5C. Election of the Revision Committee: Guzel Mgmt For For Rafisovna Gilfanova 5D. Election of the Revision Committee: Salavat Mgmt For For Galiaskarovich Zalyaev 5E. Election of the Revision Committee: Venera Mgmt For For Gibadullovna Kuzmina 5F. Election of the Revision Committee: Liliya Mgmt For For Rafaelovna Rakhimzyanova 5G. Election of the Revision Committee: Nazilya Mgmt For For Rafisovna Farkhutdinova 5H. Election of the Revision Committee: Ravil Mgmt For For Anasovich Sharifullin 6. To approve PricewaterhouseCoopers Audit (AO Mgmt For For PricewaterhouseCoopers Audit) for conducting statutory audit of the financial statements of PJSC Tatneft named after V.D.Shashin for 2018 compiled in accordance with the Russian and international accounting standards for a period of one year. -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS, ISTANBUL Agenda Number: 708992296 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE MEETING Mgmt For For PRESIDENCY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT REGARDING THE YEAR 2017 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDITING REPORT SUMMARY AND FINANCIAL TABLES REGARDING THE YEAR 2017 4 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For INDIVIDUALLY FROM THE ACTIVITIES AND ACCOUNTS OF THE YEAR 2017 5 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL AND DISTRIBUTION DATES REGARDING THE YEAR 2017 6 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For MEMBER NUMBER, TERMS OF OFFICE, AND THE SALARIES TO BE PAID 7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 8 SUBMITTING THE INDEPENDENT AUDIT FIRM FOR Mgmt For For THE APPROVAL OF THE GENERAL ASSEMBLY AS PER THE ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against WARRANTS, PLEDGES AND MORTGAGES GIVEN IN FAVOUR OF THIRD PARTIES WITHIN THE ACCOUNT PERIOD 01.01.2017-31.12.2017 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE IN THE ACCOUNTING PERIOD 01.01.2017-31.12.2017, DETERMINATION OF AN UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2018 11 GIVING PERMISSION TO THE BOARD OF DIRECTORS Mgmt For For MEMBERS TO EXECUTE TRANSACTIONS WHICH ARE BUSINESS SUBJECT OF OUR COMPANY OR TO BE A PARTNER IN A COMPANY WHICH HAVE THE SAME BUSINESS SUBJECT WITH OUR COMPANY AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IF THERE WAS SUCH A CASE IN THE YEAR 2017, GIVING INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE MATTER 12 ANY OTHER BUSINESS Mgmt Abstain For CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 10 AND MODIFICATION IN TEXT OF RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934703996 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MEETING MINUTES. 2) CONSIDERATION OF THE DELEGATION OF POWERS Mgmt For For INTO THE BOARD OF DIRECTORS TO ORDER THE PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE FOR FUTURE CASH DIVIDENDS" AND THE DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH DIVIDENDS, IN THE AMOUNTS AND DATES DETERMINED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934713389 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 28-Dec-2017 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MEETING MINUTES. 2) CONSIDERATION OF THE APPROVAL OF THE MEDIUM Mgmt For For TERM NOTE PROGRAM ("THE PROGRAM"), CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE OF NOTES WHICH WILL BE SIMPLE, NON-CONVERTIBLES INTO SHARES ACCORDING TO LAW NO 23,576, MODIFIED BY LAW NO 23,962, AND OTHER AMENDMENTS AND COMPLEMENTARY RULES ("LEY DE OBLIGACIONES NEGOCIABLES"), UNDER WHICH DURING ITS VALIDITY IT WILL BE ABLE TO RELEASE ONE OR MORE SERIES AND/OR CLASSES, WITH THE POWER TO ISSUE OR RE-ISSUE SERIES AND OR CLASSES, FOR UP TO A MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3) DELEGATION INTO THE BOARD OF DIRECTORS OF Mgmt For For BROAD POWERS TO DETERMINE AND MODIFY THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND RE-ISSUANCE OF THE CORRESPONDING NOTES TO EACH SERIES OR CLASS TO BE ISSUED UNDER IT AND ALL OF THE CONDITIONS OF ISSUANCE AND RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND THE TERMS OF AMORTIZATION SET BY THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934719127 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 31-Jan-2018 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of two shareholders to approve Mgmt For For and sign the Meeting Minutes. 2 Reformulation of the configuration of the Mgmt Against Against Board of Directors. Revocation of the designation of all the regular and alternate members of the Board of Directors, according to Section 256 of the General Corporate Law. Consideration of the designation of regular and alternate directors with a mandate for 3 fiscal years. 3 Consideration of the performance carried Mgmt For For out by outgoing regular and alternate directors. 4 Consideration of the delegation of powers Mgmt For For into the Board of Directors to order the total or partial withdrawal of the "Reserve for Future Cash Dividends" and the distribution of the withdrawn funds as cash dividends, in the amounts and dates determined by the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934775884 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 2. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 3. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 4. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 5. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 6. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 7. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 8. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 9. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 10. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 11. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 12. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 13. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 14. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 15. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 16. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 17. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 18. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 19. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 20. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 21. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Agenda Number: 709265690 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' ABD MANAF BIN HASHIM 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SAKTHIVEL ALAGAPPAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: GEE SIEW YOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: NORAINI BINTI CHE DAN 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES OF RM911,612.90 FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2017 6 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO RM2,272,600.00 FROM THE 28TH AGM UNTIL THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 708773925 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 18-Dec-2017 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 44.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: JUNIWATI RAHMAT HUSSIN O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: BADRUL ILAHAN BIN ABD JABBAR O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SERI IR. AZMAN BIN MOHD O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI CHOR CHEE HEUNG O.7 TO RE-APPOINT TAN SRI LEO MOGGIE, WHO Mgmt For For RETIRES UPON EXPIRATION OF TERM OF OFFICE AT THE CONCLUSION OF 27TH AGM O.8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES OF RM2,629,677.41 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.9 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS AMOUNTING TO RM3,003,000.00 FROM 31 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY O.10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For ("PWC"), HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.11 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES S.1 PROPOSED ALTERATION OF EXISTING M&A IN ITS Mgmt For For ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION") -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934778056 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE 2. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE 3. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE 4. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE 5. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE 6. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt Against Against FULL PROPOSAL LANGUAGE 7. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE 8. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE E1. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE E2. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE E3. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE E4. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE E5. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE E6. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE E7. PLEASE REFER TO THE ENCLOSED AGENDA FOR Mgmt For For FULL PROPOSAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- TES CO LTD, YONGIN Agenda Number: 709052663 -------------------------------------------------------------------------------------------------------------------------- Security: Y85776105 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7095610002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JU JAE YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHA DONG HO Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5 AMENDMENT OF DISCONTINUANCE AND ESTABLISH Mgmt For For OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For COMPANY'S 2017 OPERATING RESULTS 3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: PROF. DR. THOSAPORN SIRISUMPHAND 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. ATIKOM TERBSIRI 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MS. CHULARAT SUTEETHORN 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: ASSOCIATE PROF. DR. PASU DECHARIN 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. SUCHALEE SUMAMAL 5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF RESIGNED DIRECTOR: MR.AUTTAPOL RERKPIBOON 6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 OTHERS (IF ANY) Mgmt Against Against CMMT 19 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 709152071 -------------------------------------------------------------------------------------------------------------------------- Security: Y8843E171 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: TH0999010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885717 DUE TO RECEIVED ADDITIONAL RESOLUTION 5.1 AND RESOLUTION 10 HAS BEEN DELETED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2017 2 TO RATIFY THE BOARD OF DIRECTORS BUSINESS Mgmt For For ACTIVITIES CONDUCTED IN 2017 AS DESCRIBED IN THE ANNUAL REPORT 3 TO ADOPT TISCO FINANCIAL GROUP PUBLIC Mgmt For For COMPANY LIMITED AND ITS SUBSIDIARY COMPANIES STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO APPROVE THE APPROPRIATION OF PROFIT Mgmt For For ARISING FROM THE YEAR 2017 OPERATIONS AS STATUTORY RESERVE, DIVIDEND AND OTHERS 5.1 TO APPROVE THE NUMBER OF DIRECTORS AT 11 Mgmt For For 5.21 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. PLIU MANGKORNKANOK 5.22 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt Against Against APPOINTMENT OF DIRECTOR: MR. HON KIT SHING 5.23 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MS. ORANUCH APISAKSIRIKUL 5.24 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT 5.25 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: PROF. DR. PRANEE TINAKORN 5.26 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MS. PATAREEYA BENJAPOLCHAI 5.27 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MS. PANADA KANOKWAT 5.28 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. SATHIT AUNGMANEE 5.29 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: PROF. DR. TEERANA BHONGMAKAPAT 5.210 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. CHI-HAO SUN 5.211 TO APPROVE THE NUMBER OF DIRECTORS AND THE Mgmt For For APPOINTMENT OF DIRECTOR: MR. SUTHAS RUANGMANAMONGKOL 6 TO APPROVE THE DIRECTORS REMUNERATION AND Mgmt For For ACKNOWLEDGE CURRENT DIRECTORS REMUNERATION 7 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For AND THEIR REMUNERATION FOR THE YEAR 2018 8 TO APPROVE THE ISSUANCE AND OFFERING OF Mgmt For For DEBENTURE FOR REVOLVING OUTSTANDING BALANCE UP TO BAHT 12,000 MILLION 9 TO APPROVE THE AMENDMENT OF SECTION 15 Mgmt For For EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708328996 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 26-Jul-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CLIENT SERVICE REPRESENTATIVE TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 1 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt For For SLATE. INDICATION OF ALL THE NAMES THAT COMPOSE THE SLATE, SLATE1. . EFFECTIVE MEMBERS, MANUEL DOMINGUES DE JESUS E PINHO AND SUSANA FURQUIM XAVIER COUTO. SUBSTITUTES, JOAO HENRIQUE DE SOUZA BRUM AND MANOEL CARLOS VISENTIN CORONADO 2 IN CASE ONE OF THE CANDIDATES IN THE CHOSEN Mgmt Abstain Against SLATE IS NO LONGER A PART OF IT, ACCORDING TO THE ARTICLE 161 PARAGRAPH 4 OF LAW NUMBER 6.404 FROM 1976, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708411195 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 02-Aug-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RATIFICATION OF THE TRANSFER INCLUDING ALL Mgmt Against Against AND ANY INSTRUMENTS NEEDED FOR ITS IMPLEMENTATION TO THE COMPANY OF ALL SHARES HELD BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG IN THE FOLLOWING CONCESSIONAIRES PROVIDERS OF THE PUBLIC SERVICE OF ELECTRIC ENERGY TRANSMISSION, COLLECTIVELY KNOWN AS TRANSMINEIRAS, COMPANHIA TRANSLESTE DE TRANSMISSAO S.A., COMPANHIA TRANSUDESTE DE TRANSMISSAO S.A. AND COMPANHIA TRANSIRAPE DE TRANSMISSAO S.A., PURSUANT TO THE CORPORATE RESTRUCTURING PLAN DESCRIBED IN THE MATERIAL FACTS DISCLOSED BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG AND BY THE COMPANY ON JULY 3, 2017, JULY 12, 2017 AND JULY 13, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708825128 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 20-Dec-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I RATIFICATION OF THE PARTICIPATION OF THE Mgmt For For COMPANY IN AUCTION NUMBER 002.2017 ANEEL, FROM HERE ONWARDS REFERRED TO AS THE AUCTION, INDIVIDUALLY OR AS A MEMBER OF A CONSORTIUM, UNDER THE TERMS OF LINE XV OF THE SOLE PARAGRAPH OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY II THE ESTABLISHMENT OF SPECIAL PURPOSE Mgmt For For ENTITIES, FROM HERE ONWARDS REFERRED TO AS SPES, AS REQUIRED UNDER THE TERMS OF THE CALL NOTICE FOR THE AUCTION, IN THE EVENT IT SHOULD COME TO WIN THE BID IN QUESTION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708843431 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 04-Jan-2018 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ACQUISITION OPERATION OF ASSETS OF Mgmt For For TRANSMISSION OF ELECTRICITY BETWEEN THE COMPANY AND APOLLO 12 PARTICIPACOES S.A., INVOLVING THE ACQUISITION OF 24.95 PERCENT OF THE SHARE CAPITAL OF IB SPE TRANSMISSORA DE ENERGIA S.A II AUTHORIZATION FOR THE EXECUTIVE COMMITTEE Mgmt For For OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE ACQUISITION OF A SHAREHOLDER INTEREST OF THE SAID COMPANY, AS WELL AS THE RATIFICATION THE ACTS ALREADY DONE -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2017 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2017 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY, APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2017 AND THE DATE OF DIVIDEND DISTRIBUTION 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2017 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2018 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2017 AND OF ANY BENEFITS OR INCOME THEREOF 13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2017 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Agenda Number: 709265525 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2017 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2017 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2017 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2017, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 8 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 9 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 10 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2017 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 11 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 708985380 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For THE MINUTES OF THE MEETING 3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO FISCAL YEAR 2017 4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT FIRMS REPORT RELATING TO FISCAL YEAR 2017 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2017 6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2017 7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2017 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2018, STARTING FROM THE FISCAL YEAR 2018 8 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt Against Against CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 11 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2018 12 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 DISCUSSION OF AND DECISION ON THE Mgmt For For DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2017 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 709012506 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For AUDITOR'S REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 SUBMISSION FOR APPROVAL OF THE REVISED Mgmt For For DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR 8 RELEASE OF THE BOARD MEMBERS Mgmt For For 9 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt For For MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 11 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY 12 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 709166866 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2017 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2017 PROPOSED BY THE BOARD OF DIRECTORS 5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 7 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2018 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2017 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 11 REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Agenda Number: 708566611 -------------------------------------------------------------------------------------------------------------------------- Security: G9227K106 Meeting Type: EGM Meeting Date: 02-Nov-2017 Ticker: ISIN: JE00B5BCW814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0929/LTN20170929063.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0929/LTN20170929057.pdf 1 TO APPROVE THE ADOPTION OF CHINESE NAME "AS Mgmt For For SPECIFIED" AS THE NAME OF THE COMPANY IN CHINESE AND THE CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY AS DETAILED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT 02 OCT 2017:PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT 02 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934687192 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO VALE'S BY-LAWS Mgmt For For 2. CONVERSION OF ALL CLASS "A" PREFERRED Mgmt For For SHARES ISSUED BY VALE INTO COMMON SHARES IN THE RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS "A" PREFERRED SHARE 3.1 ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS Mgmt Abstain EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 3.2 ELECTION OF DIRECTOR: RICARDO REISEN DE Mgmt Abstain PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934711501 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 21-Dec-2017 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO LIST VALE'S SHARES ON THE "NOVO Mgmt For MERCADO" SPECIAL SEGMENT OF THE B3 S.A. - BRASIL, BOLSA, BALCAO ("B3") 2. AMENDMENT TO VALE'S BY-LAWS Mgmt For 3. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF MERGER OF BALDERTON 4. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF MERGER OF FORTLEE 5. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF PARTIAL SPIN-OFF OF EBM, WITH THE MERGER OF THE SPUN-OFF PORTION INTO VALE 6. RATIFICATION OF PREMIUMBRAVO AUDITORES Mgmt For INDEPENDENTES AS A ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7. APPROVAL OF THE APPRAISAL REPORT OF Mgmt For BALDERTON, PREPARED BY THE SPECIALIZED COMPANY 8. APPROVAL OF THE APPRAISAL REPORT OF Mgmt For FORTLEE, PREPARED BY THE SPECIALIZED COMPANY 9. APPROVAL OF THE APPRAISAL REPORT OF THE Mgmt For SPUN-OFF PORTION OF EBM'S EQUITY, PREPARED BY THE SPECIALIZED COMPANY 10. APPROVAL OF THE MERGER OF BALDERTON Mgmt For 11. APPROVAL OF THE MERGER OF FORTLEE Mgmt For 12. APPROVAL OF THE MERGER OF THE SPUN-OFF Mgmt For PORTION OF EBM'S EQUITY 13. RATIFICATION OF APPOINTMENT OF EFFECTIVE Mgmt For AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934757014 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 13-Apr-2018 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Evaluation of the management's report and Mgmt For For analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2017 2. Proposal for the allocation of profits for Mgmt For For the year 2017, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law 6,404/1976 3. Ratification of nomination of Mr. Ney Mgmt Against Against Roberto Ottoni de Brito as principal member of the Board of Directors 4. Election of the members of the Fiscal Mgmt For For Council and respective alternates nominated by the controlling shareholders: Marcelo Amaral Moraes (Effective Member), Marcus Vinicius Dias Severini (Effective Member), Eduardo Cesar Pasa (Effective Member) and Sergio Mamede Rosa do Nascimento (Alternate Member) 5. Setting the compensation of management and Mgmt Against Against members of the Fiscal Council for the year 2018 6. Ratification of the annual compensation Mgmt Against Against paid to management and members of the Fiscal Council in the year 2017 E1. Amendment to Vale's By-Laws and its Mgmt For For restatement -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 708311472 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.75 PER EQUITY SHARE AND SECOND INTERIM DIVIDEND OF INR 17.70 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For THOMAS ALBANESE (DIN: 06853915), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S S.R. Mgmt For For BATLIBOI & CO., LLP, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 TO CONSIDER APPOINTMENT OF MR. G.R. ARUN Mgmt For For KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO NOVEMBER 21, 2019 6 TO CONSIDER RE-APPOINTMENT OF MR. THOMAS Mgmt For For ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM APRIL 1, 2017 TO AUGUST 31, 2017 7 REGULARIZATION OF MR. K. VENKATARAMANAN Mgmt For For (DIN: 00001647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 REGULARIZATION OF MR. AMAN MEHTA Mgmt Against Against (DIN:00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO CONSIDER APPOINTMENT OF MS. PRIYA Mgmt For For AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 11 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For THE NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS 12 TO WAIVE THE EXCESS REMUNERATION PAID TO Mgmt Against Against MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14 -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Agenda Number: 709363460 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN201804272404.pdf, 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF (AS SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER (HONG KONG) INTERNATIONAL DEVELOPMENT CO., LTD. IN RESPECT OF A LOAN 15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PROVISION FOR ASSETS IMPAIRMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.ATHROUGH 16.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU WENWU AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 16.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU HONGWEI AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TAN XUGUANG AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. JIANG KUI AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XU XINYU AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN SHAOJUN AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YUAN HONGMING AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GORDON RISKE AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MICHAEL MARTIN MACHT AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG GONGYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NING XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI HONGWU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WEN DAOCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.A THROUGH 17.J WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.A THROUGH 18.E WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 931696, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Agenda Number: 709595005 -------------------------------------------------------------------------------------------------------------------------- Security: Y95338110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE0000002G5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 ESTIMATED TOTAL AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 7 2018 APPOINTMENT OF FINANCIAL REPORT AUDIT Mgmt For For FIRM 8 APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT Mgmt For For FIRM 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 10 ELECTION OF NON-EMPLOYEE SUPERVISOR Mgmt For For CANDIDATES 11.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For XUEJUN 11.2 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For RUDOLF MAIER 11.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For XIAODONG 11.4 ELECTION OF NON-INDEPENDENT DIRECTOR: OU Mgmt For For JIANBIN 11.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For XIAOGENG 11.6 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For YUDONG 11.7 ELECTION OF NON-INDEPENDENT DIRECTOR: HUA Mgmt For For WANRONG 12.1 ELECTION OF INDEPENDENT DIRECTOR: YU XIAOLI Mgmt For For 12.2 ELECTION OF INDEPENDENT DIRECTOR: LOU Mgmt For For DIMING 12.3 ELECTION OF INDEPENDENT DIRECTOR: JIN Mgmt For For ZHANGLUO 12.4 ELECTION OF INDEPENDENT DIRECTOR: XU Mgmt For For XIAOFANG -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Agenda Number: 709482549 -------------------------------------------------------------------------------------------------------------------------- Security: Y95873108 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002344009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS OF FISCAL YEAR 2017. 2 TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL Mgmt For For FOR DISTRIBUTION OF 2017 PROFIT.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 PROPOSAL TO ISSUE NEW SHARES FOR CASH Mgmt For For CAPITAL INCREASE TO SPONSOR ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS. 4 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY 5 TO DISCUSS THE AMENDMENT TO THE INTERNAL Mgmt For For RULES OF THE COMPANY:(1)PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS (2)PROCEDURES FOR ENGAGING IN FINANCIAL DERIVATIVES TRANSACTIONS 6 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: CAI,FENG-SI) 7 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: XU,JIE-LI) 8 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: ZHANG,SHAN-ZHENG) 9 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (DIRECTOR: MA,WEI-XIN) 10 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION.(DIRECTOR: PAN,SI-RU) -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 934731135 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Special Meeting Date: 30-Mar-2018 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval to purchase American Depositary Mgmt Against Against Shares ("ADSs"), each representing one ordinary share of the Company, effective from the date of adoption of this resolution and up to (and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 708818820 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For 2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For TAE SEUNG -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 709016720 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LIMITED Agenda Number: 709351174 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427832.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427820.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIV TO RE-ELECT DR. WONG YING WAI, G.B.S., JP Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Agenda Number: 709315584 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420185.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420189.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. LEE SHING PUT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A AND 5.B. THANK YOU 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 709453954 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT Mgmt For For DISTRIBUTION.PROPOSED RETAINED EARNING: TWD 14.36 PER SHARE AND CAPITAL SURPLUS: TWD 0.64 PER SHARE.PROPOSED STOCK DIVIDEND: 200 FOR 1000 SHS HELD 3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For FROM CAPITAL ACCOUNT 4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS 5 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING 6 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS AND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE 9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS ELECTION 10.1 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,TAI-MING,SHAREHOLDER NO.00000002 10.2 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,LIN,LAI-FU AS REPRESENTATIVE 10.3 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,YANG,SHI-JIAN AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,ZHANG,QI-WEN AS REPRESENTATIVE 10.5 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,WANG,BAO-YUAN AS REPRESENTATIVE 10.6 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,WANG,JIN-SHAN AS REPRESENTATIVE 10.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:LI,ZHEN-LING,SHAREHOLDER NO.A110406XXX 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,ZONG-SHENG,SHAREHOLDER NO.AC00636XXX 10.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHEN,HONG-SHOU,SHAREHOLDER NO.F120677XXX 11 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709317641 -------------------------------------------------------------------------------------------------------------------------- Security: Y9737F100 Meeting Type: CLS Meeting Date: 22-May-2018 Ticker: ISIN: CNE100001T72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191202.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 910139 DUE TO ADDITION OF RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE NON-PAYMENT OF ANY FINAL DIVIDEND 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE EFFECTIVE PERIOD OF THE RESOLUTION APPROVING THE A SHARE OFFERING 3 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt For For WITH, IN ITS ABSOLUTE DISCRETION, ALL MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE PLAN FOR THE A SHARE OFFERING AS CONSIDERED AND APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING AND PURSUANT TO THE RELEVANT REQUIREMENTS OF PRC LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND SECURITIES REGULATORY AUTHORITIES OF THE PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT THE PLAN FOR THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO, DETERMINING THE OFFERING DATE, THE TARGET SUBSCRIBERS, OFFER SIZE, PRICING METHODOLOGY, OFFER PRICE, RATIO OF ONLINE TO OFFLINE PLACEMENT, APPLICATION METHODS FOR SUBSCRIPTIONS AND OTHER MATTERS RELATING TO THE A SHARE OFFERING; (2) HANDLE ALL APPLICATION MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO DEALING WITH THE RELEVANT GOVERNMENT AGENCIES, REGULATORY AUTHORITIES, STOCK EXCHANGES AND SECURITIES REGISTRATION AND SETTLEMENT INSTITUTIONS FOR RELEVANT VETTING, REGISTRATION, FILING AND APPROVAL PROCEDURES; (3) PREPARE, SIGN, EXECUTE, MODIFY, SUPPLEMENT AND SUBMIT ANY AGREEMENTS, CONTRACTS AND NECESSARY DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, PROSPECTUS, AGREEMENT WITH THE SPONSOR(S), UNDERWRITING AGREEMENT, LISTING AGREEMENT AND VARIOUS ANNOUNCEMENTS, SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY CIRCULARS OR LETTERS OF UNDERTAKING REQUIRED BY REGULATORY AUTHORITIES; (4) ADJUST THE PLAN FOR THE INVESTMENT PROJECTS AND THE PROPOSED USE OF PROCEEDS, IN ACCORDANCE WITH ANY COMMENTS FROM REGULATORY AUTHORITIES DURING THE APPLICATION AND VETTING PROCESS OF THE PROPOSED A SHARE OFFERING AND THE ACTUAL CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT NOT LIMITED TO, THE ADJUSTMENT OF THE INVESTMENT PROGRESS AND INVESTMENT ALLOCATION RATIOS, AND THE SIGNING OF MATERIAL AGREEMENTS OR CONTRACTS DURING THE CONSTRUCTION PROCESS OF THE INVESTMENT PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT INTERMEDIARIES, DETERMINE THEIR REMUNERATION AND SIGN RELEVANT AGREEMENTS OR CONTRACTS, SUCH AS THE AGREEMENT WITH THE SPONSOR(S) AND UNDERWRITING AGREEMENT; (6) DETERMINE THE DESIGNATED ACCOUNT FOR THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE A SHARE OFFERING IF NECESSARY; (7) HANDLE THE RELEVANT PROCEDURES IN RELATION TO THE TRANSFER OF STATE-OWNED SHARES IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS; (8) UPON THE COMPLETION OF THE A SHARE OFFERING, AMEND THE RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDING TO THE OUTCOME OF THE A SHARE OFFERING AND DEAL WITH THE REGISTRATION OF THE RELEVANT AMENDMENTS WITH INDUSTRY AND COMMERCE AUTHORITIES; (9) UPON THE COMPLETION OF THE A SHARE OFFERING, HANDLE MATTERS RELATING TO THE LISTING OF THE SHARES ISSUED UNDER THE A SHARE OFFERING ON THE STOCK EXCHANGE AND THE LOCK-UP OF RELEVANT SHARES; (10) WHERE SECURITIES REGULATORY AUTHORITIES PRESCRIBE NEW REQUIREMENTS IN REGULATIONS OR POLICIES GOVERNING INITIAL PUBLIC OFFERINGS AND LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST THE PLAN FOR THE A SHARE OFFERING ACCORDINGLY; AND (11) IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, DEPARTMENTAL RULES, REGULATORY DOCUMENTS, RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE CONTENTS OF THE RESOLUTIONS PASSED BY SHAREHOLDERS, DETERMINE AND DEAL WITH ALL OTHER MATTERS IN RELATION TO THE A SHARE OFFERING. (B) UPON THE PASSING OF THE RESOLUTION TO GRANT THE AFORESAID AUTHORIZATION AT THE GENERAL MEETING OF THE COMPANY, THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR BE AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, THE PROSPECTUS, LETTERS OF UNDERTAKING, AGREEMENT(S) WITH THE SPONSOR(S), THE UNDERWRITING AGREEMENT, THE LISTING AGREEMENT, ENGAGEMENT OR APPOINTMENT LETTERS OF VARIOUS INTERMEDIARIES, AND VARIOUS ANNOUNCEMENTS AND SHAREHOLDER NOTICES. THE ABOVE AUTHORIZATION SHALL BE VALID FOR 12 MONTHS UNTIL MAY 21, 2019 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED APRIL 20, 2018 -------------------------------------------------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709323214 -------------------------------------------------------------------------------------------------------------------------- Security: Y9737F100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: CNE100001T72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 910138 DUE TO ADDITION OF RESOLUTIONS 9 TO 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0405/LTN20180405025.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0405/LTN20180405005.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191163.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191073.PDF 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN LLP AS AUDITORS OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE CESSATION OF Mgmt For For THE RE-APPOINTMENT OF KPMG AS INTERNATIONAL AUDITOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt For For THE 2017 RELATED PARTY TRANSACTIONS DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AND THE ESTIMATES OF THE 2018 RELATED PARTY TRANSACTIONS DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED APRIL 6, 2018, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY OR SUCH PERSONS AS AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AUTHORIZED TO ENTER INTO SPECIFIC BUSINESS AGREEMENTS WITH THE RELATED PARTIES FROM TIME TO TIME IN THE YEAR 2018 WITHIN THE LIMITS OF THE ESTIMATES ON THE TRANSACTION AMOUNTS, FOR EACH TRANSACTION CONTEMPLATED UNDER THIS PROPOSAL DURING THE ORDINARY AND USUAL COURSE OF BUSINESS 8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE NON-PAYMENT OF ANY FINAL DIVIDEND 9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE EFFECTIVE PERIOD OF THE RESOLUTION APPROVING THE A SHARE OFFERING 10 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt For For WITH, IN ITS ABSOLUTE DISCRETION, ALL MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE PLAN FOR THE A SHARE OFFERING AS CONSIDERED AND APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING AND PURSUANT TO THE RELEVANT REQUIREMENTS OF PRC LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND SECURITIES REGULATORY AUTHORITIES OF THE PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT THE PLAN FOR THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO, DETERMINING THE OFFERING DATE, THE TARGET SUBSCRIBERS, OFFER SIZE, PRICING METHODOLOGY, OFFER PRICE, RATIO OF ONLINE TO OFFLINE PLACEMENT, APPLICATION METHODS FOR SUBSCRIPTIONS AND OTHER MATTERS RELATING TO THE A SHARE OFFERING; (2) HANDLE ALL APPLICATION MATTERS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO DEALING WITH THE RELEVANT GOVERNMENT AGENCIES, REGULATORY AUTHORITIES, STOCK EXCHANGES AND SECURITIES REGISTRATION AND SETTLEMENT INSTITUTIONS FOR RELEVANT VETTING, REGISTRATION, FILING AND APPROVAL PROCEDURES; (3) PREPARE, SIGN, EXECUTE, MODIFY, SUPPLEMENT AND SUBMIT ANY AGREEMENTS, CONTRACTS AND NECESSARY DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, PROSPECTUS, AGREEMENT WITH THE SPONSOR(S), UNDERWRITING AGREEMENT, LISTING AGREEMENT AND VARIOUS ANNOUNCEMENTS, SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY CIRCULARS OR LETTERS OF UNDERTAKING REQUIRED BY REGULATORY AUTHORITIES; (4) ADJUST THE PLAN FOR THE INVESTMENT PROJECTS AND THE PROPOSED USE OF PROCEEDS, IN ACCORDANCE WITH ANY COMMENTS FROM REGULATORY AUTHORITIES DURING THE APPLICATION AND VETTING PROCESS OF THE PROPOSED A SHARE OFFERING AND THE ACTUAL CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT NOT LIMITED TO, THE ADJUSTMENT OF THE INVESTMENT PROGRESS AND INVESTMENT ALLOCATION RATIOS, AND THE SIGNING OF MATERIAL AGREEMENTS OR CONTRACTS DURING THE CONSTRUCTION PROCESS OF THE INVESTMENT PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT INTERMEDIARIES, DETERMINE THEIR REMUNERATION AND SIGN RELEVANT AGREEMENTS OR CONTRACTS, SUCH AS THE AGREEMENT WITH THE SPONSOR(S) AND UNDERWRITING AGREEMENT; (6) DETERMINE THE DESIGNATED ACCOUNT FOR THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE A SHARE OFFERING IF NECESSARY; (7) HANDLE THE RELEVANT PROCEDURES IN RELATION TO THE TRANSFER OF STATE-OWNED SHARES IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS; (8) UPON THE COMPLETION OF THE A SHARE OFFERING, AMEND THE RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDING TO THE OUTCOME OF THE A SHARE OFFERING AND DEAL WITH THE REGISTRATION OF THE RELEVANT AMENDMENTS WITH INDUSTRY AND COMMERCE AUTHORITIES; (9) UPON THE COMPLETION OF THE A SHARE OFFERING, HANDLE MATTERS RELATING TO THE LISTING OF THE SHARES ISSUED UNDER THE A SHARE OFFERING ON THE STOCK EXCHANGE AND THE LOCK-UP OF RELEVANT SHARES; (10) WHERE SECURITIES REGULATORY AUTHORITIES PRESCRIBE NEW REQUIREMENTS IN REGULATIONS OR POLICIES GOVERNING INITIAL PUBLIC OFFERINGS AND LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST THE PLAN FOR THE A SHARE OFFERING ACCORDINGLY; AND (11) IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, DEPARTMENTAL RULES, REGULATORY DOCUMENTS, RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE CONTENTS OF THE RESOLUTIONS PASSED BY SHAREHOLDERS, DETERMINE AND DEAL WITH ALL OTHER MATTERS IN RELATION TO THE A SHARE OFFERING. (B) UPON THE PASSING OF THE RESOLUTION TO GRANT THE AFORESAID AUTHORIZATION AT THE GENERAL MEETING OF THE COMPANY, THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR BE AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN RELATION TO THE A SHARE OFFERING, INCLUDING BUT NOT LIMITED TO THE LETTER OF INTENT IN RELATION TO THE A SHARE OFFERING, THE PROSPECTUS, LETTERS OF UNDERTAKING, AGREEMENT(S) WITH THE SPONSOR(S), THE UNDERWRITING AGREEMENT, THE LISTING AGREEMENT, ENGAGEMENT OR APPOINTMENT LETTERS OF VARIOUS INTERMEDIARIES, AND VARIOUS ANNOUNCEMENTS AND SHAREHOLDER NOTICES. THE ABOVE AUTHORIZATION SHALL BE VALID FOR 12 MONTHS UNTIL MAY 21, 2019 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED APRIL 20, 2018 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 708829746 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 26-Jan-2018 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1211/LTN20171211223.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1211/LTN20171211245.pdf 1.01 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED MUTUAL PROVISION OF LABOUR AND SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.02 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.03 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF MATERIALS SUPPLY AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.04 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF PRODUCTS, MATERIALS AND EQUIPMENT LEASING AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.05 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED CHEMICAL PROJECTS ENTRUSTED MANAGEMENT AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 1.06 THAT, TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS FOR THE YEARS FROM 2018 TO 2020 WITH YANKUANG GROUP AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES SALE AND PURCHASE AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 2.01 THAT, TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENT FOR THE YEARS FROM 2018 TO 2020 WITH OTHER CONNECTED PERSON AND THE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES MUTUAL SUPPLY AGREEMENT BY THE COMPANY WITH CENTURY RUIFENG FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709101959 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0323/LTN201803231915.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0323/LTN201803231945.pdf 1 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2017 2 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2017 3 THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 4 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB2,357.8 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.48 (TAX INCLUSIVE) PER HARE TO THE SHAREHOLDERS 5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 6 THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY 7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2018 8 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE OF GUARANTEE(S) IN RELATION TO DAILY OPERATIONS OF THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA 9 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES 10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES 11 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709126331 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803232075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803232057.PDF 1 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 709507113 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1103/ltn20171103435.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1103/ltn20171103411.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103405.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE INTERIM DIVIDEND OF Mgmt For For RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2017 2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 708586435 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: EGM Meeting Date: 19-Oct-2017 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING Mgmt For For (SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES WHICH WAS SUBSCRIBED BY EMPLOYEES AND STRATEGIC INVESTORS BEFORE APPLYING IPO TO SHENZHEN STOCK EXCHANGE. 2 PASS RMB COMMON SHARE (A SHARE) IPO Mgmt For For APPLICATION FOR IMPORTANT SUBSIDIARY AVARY HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY CALLED FUKUI PRECISION (SHENZHEN) CO., LTD, NAMED AVARY HOLDING BELOW) TO SHENZHEN STOCK EXCHANGE. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Agenda Number: 709315837 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.36 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. SI WEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEAH KIM TECK AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 9 AND 10 OF THE NOTICE CONVENING THIS MEETING (THE ''NOTICE''), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 10 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420503.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420483.pdf JPMorgan Emerging Markets Corporate Debt Fund -------------------------------------------------------------------------------------------------------------------------- DOLPHIN ENERGY LIMITED LLC, ABU DHABI Agenda Number: 708479060 -------------------------------------------------------------------------------------------------------------------------- Security: M28368AB0 Meeting Type: BOND Meeting Date: 13-Sep-2017 Ticker: ISIN: USM28368AB04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE: 1000 1 THIS MEETING OF THE HOLDERS (THE "HOLDERS") Mgmt No vote OF 5.500% SENIOR SECURED BONDS DUE 2021 OF DOLPHIN ENERGY LIMITED LLC (THE "ISSUER") HEREBY APPROVES DEUTSCHE BANK TRUST COMPANY AMERICAS, AS BOND TRUSTEE (THE "BOND TRUSTEE"), CASTING ITS VOTES UNDER AN INTERCREDITOR AGREEMENT, DATED AS OF JULY 24, 2009, BETWEEN, INTER ALIA, THE ISSUER AND THE BOND TRUSTEE, IN FAVOR OF THE REQUEST FOR APPROVALS CONTAINED IN THE LETTER ENTITLED "PROJECT DOLPHIN: REQUEST FOR APPROVAL OF ACCEPTABLE CREDIT SUPPORT (IN THE FORM OF LETTER(S) OF CREDIT) AND SIDE LETTER TO DEL DSRA PAYMENT", DATED AS OF AUGUST 21, 2017, SENT BY THE ISSUER TO SOCIETE GENERALE AND THE LAW DEBENTURE TRUST CORPORATION P.L.C., AND ATTACHED AS ANNEX A TO THE NOTICE OF MEETING SENT BY THE ISSUER TO THE HOLDERS ON AUGUST 22, 2017 -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 934805081 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B305 Meeting Type: Annual and Special Meeting Date: 31-May-2018 Ticker: ISIN: US35905B3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 6. Mgmt For For 2 DIRECTOR Luis Fernando Alarcon Mgmt For For W. Ellis Armstrong Mgmt For For Gabriel de Alba Mgmt For For Raymond Bromark Mgmt For For Russell Ford Mgmt For For Camilo Marulanda Mgmt For For 3 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To authorize, confirm and approve the Mgmt For For subdivision of the Corporation's issued and fully paid common shares on a two-for-one basis. -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 709346729 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: MIX Meeting Date: 31-May-2018 Ticker: ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE NUMBER OF DIRECTORS AT 6 Mgmt For For 2.1 ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON Mgmt For For 2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For 2.3 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For 2.4 ELECTION OF DIRECTOR: RAYMOND BROMARK Mgmt For For 2.5 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For 2.6 ELECTION OF DIRECTOR: CAMILO MARULANDA Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO AUTHORIZE, CONFIRM AND APPROVE THE Mgmt For For SUBDIVISION OF THE CORPORATION'S ISSUED AND FULLY PAID COMMON SHARES ON A TWO-FOR-ONE BASIS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL PER S.A. Agenda Number: 709073770 -------------------------------------------------------------------------------------------------------------------------- Security: P9367RAG6 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: USP9367RAG67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS, AND ALLOCATION OF INCOME 2 APPOINT AUDITORS Non-Voting 3 DISMISS AND ELECT DIRECTORS Non-Voting 4 ELECT CHAIRMAN AND VICE-CHAIRMAN OF THE Non-Voting BOARD 5 OTHER BUSINESS Non-Voting JPMorgan Emerging Markets Debt Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Agenda Number: 709316156 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420929.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420919.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. KOH BOON HWEE (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS FEES 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with Mgmt For For examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the Mgmt For For fiscal year ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Mgmt Abstain Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Mgmt For Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation Mgmt For For for the year of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Mgmt For For Fiscal Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the Mgmt For For terms and conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the Mgmt For For specialized firm Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to Mgmt For For perform all acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 708456670 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: CRT Meeting Date: 14-Sep-2017 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN Mgmt For For PAINTS (INTERNATIONAL) LIMITED WITH ASIAN PAINTS LIMITED -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 709573629 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: INR 8.70 PER SHARE 3 RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: Mgmt For For 00009095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: Mgmt For For 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 708433735 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DELIBERATE ABOUT BB SEGURIDADES ADHESION Mgmt For For ON THE STATE OWNED ENTERPRISE GOVERNANCE PROGRAM OF B3 S.A. BRASIL, BOLSA, BALCAO 2 TO DELIBERATE ABOUT BB SEGURIDADES BYLAWS Mgmt For For REVIEW -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 709255233 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO 2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 4.2 APPROVE REPORT ON POLICIES AND DECISIONS Mgmt For For ADOPTED BY BOARD ON SHARE REPURCHASE 5 ELECT OR RATIFY DIRECTORS, SECRETARY AND Mgmt Against Against OFFICERS 6 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt Against Against AUDIT AND CORPORATE PRACTICES COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS AND AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 708620237 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RESOLVED THAT, AS NOMINATED BY THE GROUP'S Mgmt For For AUDIT AND RISK COMMITTEE, KPMG IS REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR M HASSAN IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2018, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR- DIRECTOR APPOINTED Mgmt For For DURING THE YEAR: S KOSEFF O.2.2 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI O.2.3 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: H WISEMAN O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 1 - REMUNERATION POLICY" O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL: 250,0 CENTS PER SHARE O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Agenda Number: 709345169 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR MS DU P LE ROUX AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR CA OTTO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR JP VERSTER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITORS O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.8 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2019 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE EXISTING PREFERENCE SHARES ISSUED BY THE COMPANY S.4 AUTHORITY FOR THE BOARD TO PURCHASE Mgmt For For EXISTING PREFERENCE SHARES FROM DIRECTORS/PRESCRIBED OFFICERS AND/OR ANY OF THEIR ASSOCIATES ON THE TERMS SET OUT IN SPECIAL RESOLUTION 3 S.5 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.6 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094205 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINE AND VOTE ON THE MANAGEMENT REPORT AND THE ACCOUNTING AND FINANCIAL STATEMENTS, ACCOMPANIED BY REPORTS ISSUED BY THE FISCAL COUNCIL, THE INDEPENDENT AUDITOR AND THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RESOLVE ON THE ALLOCATION OF 2017 FISCAL Mgmt For For YEAR COMPANY'S NET INCOME, WHICH WILL COMPRISE THE APPROVAL OF THE CAPITAL ALLOCATION PROPOSAL AND THE RATIFICATION ON THE EARNINGS AMOUNT ALREADY DISTRIBUTED 3 DEFINE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 FOR MORE INFORMATION ABOUT THE MULTIPLE VOTE PROCESS, PLEASE CONSULTE THE SHAREHOLDERS MANUAL AND THE PROPOSAL OF THE COMPANY'S MANAGEMENT 5.1 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO MAURICIO MAURANO 5.2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. BERNARDO DE AZEVEDO SILVA ROTHE 5.3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO AUGUSTO DUTRA LABUTO 5.4 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROGERIO MAGNO PANCA 5.5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESARIO NARIHITO NAKAMURA 5.6 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FRANCISCO JOSE PEREIRA TERRA 5.7 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO DE ARAUJO NORONHA 5.8 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VINICIUS URIAS FAVARAO 5.9 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 5.10 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 5.11 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO MAURICIO MAURANO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BERNARDO DE AZEVEDO SILVA ROTHE 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA LABUTO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROGERIO MAGNO PANCA 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESARIO NARIHITO NAKAMURA 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE PEREIRA TERRA 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO DE ARAUJO NORONHA 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VINICIUS URIAS FAVARAO 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO 8 TO DELIBERATE THE GLOBAL REMUNERATION Mgmt Against Against PROPOSAL OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE OFFICERS FOR THE FISCAL YEAR CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094166 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DEFINE THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL 2.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, ADRIANO MEIRA RICCI. ALTERNATE COUNSELOR MEMBER, FLAVIO SABA SANTOS ESTRELA 2.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, JOEL ANTONIO DE ARAUJO. ALTERNATE COUNSELOR MEMBER, SIGMAR MILTON MAYER FILHO 2.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, HERCULANO ANIBAL ALVES. ALTERNATE COUNSELOR MEMBER, KLEBER DO ESPIRITO SANTO 2.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, MARCELO SANTOS DALL OCCO. ALTERNATE COUNSELOR MEMBER, CARLOS ROBERTO MENDONCA DA SIVA 2.5 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT PRINCIPAL COUNSELOR MEMBER, HAROLDO REGINALDO LEVY NETO .MILTON LUIZ MILIONI, INDEPENDENT ALTERNATE COUNSELOR MEMBER 3 TO RESOLVE ON THE PROPOSAL TO INCREASE Mgmt For For CAPITAL STOCK BY CAPITALIZING A QUOTA OF THE PROFIT RESERVE, WITHOUT THE ISSUE OF NEW SHARES PURSUANT TO ARTICLE 169 OF LAW NO. 6.404 OF 1976, WITH THE AMENDMENT IN THE ARTICLE 7 OF THE BYLAW 4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO REFLECT THE COMPULSORY ADJUSTMENTS REQUIRED BANCO CENTRAL DO BRASIL AND B3 S.A. BRASIL, BOLSA, BALCAO 5 APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For BYLAWS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. Agenda Number: 708317599 -------------------------------------------------------------------------------------------------------------------------- Security: 201712205 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: US2017122050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND APPROVE CAPITALIZING ON Mgmt For For GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING) 2 ADVISE SHAREHOLDERS WITH THE RECENT CHANGES Mgmt For For IN THE BOARD OF DIRECTORS' COMPOSITION -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. Agenda Number: 708972977 -------------------------------------------------------------------------------------------------------------------------- Security: 201712205 Meeting Type: OGM Meeting Date: 04-Mar-2018 Ticker: ISIN: US2017122050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 BOARD OF DIRECTORS' REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2017 2 AUDITORS' REPORT ON THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31/12/2017 3 APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31/12/2017 4 APPROVE THE APPROPRIATION ACCOUNT FOR THE Mgmt For For YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION 5 CONSIDER AND APPROVE CAPITALIZING ON Mgmt For For GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE 6 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018 7 APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES 8 ADVISE SHAREHOLDERS REGARDING 2017 Mgmt Against Against DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018 9 ADVISE SHAREHOLDERS OF THE ANNUAL Mgmt For For REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE 10 ADVISE SHAREHOLDERS WITH THE RECENT CHANGES Mgmt For For IN THE BOARD OF DIRECTORS' COMPOSITION SINCE THE LAST ASSEMBLY MEETING 11 DEAL WITH RELATED PARTIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934737834 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 28-Mar-2018 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2017, including the report of the external independent auditors of the Company thereon. (See Appendix 1) 2. To appoint the external independent Mgmt For For auditors of the Company to perform such external services for the fiscal year ending December 31, 2018 and to determine the fees for such audit services. (See Appendix 2) -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934800586 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arkadiy Dobkin Mgmt For For Robert E. Segert Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 708591979 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 30-Nov-2017 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: TS MASHEGO O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: HL BOSMAN CMMT PLEASE NOTE THAT IF EITHER RESOLUTION O.2.1 Non-Voting OR RESOLUTION O.2.2 IS NOT PASSED, THE RESOLUTION PASSED SHALL BE EFFECTIVE. THANK YOU O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED SHARES FOR REGULATORY CAPITAL REASONS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.5 SIGNING AUTHORITY Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt Against Against PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934731933 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report of the Chief Executive Officer of Mgmt For Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(due to space limits, see proxy material for full proposal). 2. Report with respect to the compliance of Mgmt For tax obligations. 3. Application of the Results for the 2017 Mgmt For Fiscal Year, to include a dividend declaration and payment in cash, in Mexican pesos. 4. Proposal to determine the maximum amount of Mgmt For resources to be used for the share repurchase program of the own company. 5. Election of members of the Board of Mgmt For Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. 6. Election of members of the following Mgmt For committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration. 7. Appointment of delegates for the Mgmt For formalization of the meeting's resolution. 8. Reading and, if applicable, approval of the Mgmt For minutes. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 708983413 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2017 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2017 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS SEPARATELY FOR YEAR 2017 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2017 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE "REMUNERATION POLICY" FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE "REMUNERATION POLICY" AND RELATED PAYMENTS 9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS' ELECTION FOR THE INDEPENDENT AUDIT FIRM 11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE; AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2017 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 13 WISHES AND OPINIONS Mgmt Abstain Against CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 17 MAR 2018 TO 16 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 708566673 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL ON DISTRIBUTING DIVIDEND IN 2017 FROM THE OTHER RESERVES, LEGAL RESERVES, EXTRAORDINARY RESERVES AND RETAINED EARNINGS OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE 4 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING Agenda Number: 708790084 -------------------------------------------------------------------------------------------------------------------------- Security: Y26783103 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: CNE000000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMUNERATION FOR DIRECTORS Mgmt For For 2 REMUNERATION FOR SUPERVISORS Mgmt For For 3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For DEWANG 3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For HUI 3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For XIANGMING 3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For YIQUN 3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For DEZHEN 3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For SHINONG 4.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For XIAOZHI 4.2 ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI Mgmt For For 4.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For JIEWEN 5.1 ELECTION OF SUPERVISOR: CHEN MINGSEN Mgmt For For 5.2 ELECTION OF SUPERVISOR: NI SHIYOU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709365527 -------------------------------------------------------------------------------------------------------------------------- Security: Y26783103 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: CNE000000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895324 DUE TO RECEIPT OF ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL ACCOUNTS Mgmt For For 4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2017 FINANCIAL AND INTERNAL CONTROL AUDIT Mgmt For For FEES OF A AUDIT FIRM AND REAPPOINTMENT OF 2018 DOMESTIC FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM 7 2017 FINANCIAL AUDIT FEES OF ANOTHER AUDIT Mgmt For For FIRM AND REAPPOINTMENT OF 2018 OVERSEAS AUDIT FIRM 8 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2018 TO 2020 10 GENERAL AUTHORIZATION TO THE BOARD TO ISSUE Mgmt Against Against SHARES 11 AUTHORIZATION TO THE BOARD TO ISSUE DEBT Mgmt Against Against FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017 II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Against Against TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt Against Against ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting OF THE COMPANY III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt For For ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS' EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY'S CASH FLOW AS OF DECEMBER 31ST, 2017 1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE "LEY GENERAL DE SOCIEDADES MERCANTILES" (GENERAL CORPORATE'S LAW) 1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED 1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 DISTRIBUTION OF PROFITS Mgmt For For 3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR 3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES-RETANA Y DAHL, INDEPENDENT 3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT 3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT 3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT 3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT 3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT 3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO 3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS 3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY 3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT 3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT 3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT 3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT 3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT 3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT 3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT 3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT 3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT 3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018 7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 01-Jun-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE 2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943407 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU Agenda Number: 708427504 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: EGM Meeting Date: 18-Aug-2017 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt For For JIANHUA 1.1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt For For FUJIA 1.1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For JIHONG 1.1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt For For LUOZHONG 1.1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For GANG 1.1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN Mgmt For For GUOLIANG 1.2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For GUANGJIE 1.2.2 ELECTION OF INDEPENDENT DIRECTOR: DONG JING Mgmt For For 1.2.3 ELECTION OF INDEPENDENT DIRECTOR: MA GUOXIN Mgmt For For 2.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For LINYONG 2.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For SONGNIAN 2.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN Mgmt For For YUEMING -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU Agenda Number: 708884336 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: EGM Meeting Date: 02-Feb-2018 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN DRAFT AND ITS SUMMARY FOR 2018 2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE RELATED MATTERS IN STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU Agenda Number: 709219225 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL ACCOUNTS Mgmt For For 4 2018 FINANCIAL BUDGET REPORT Mgmt Against Against 5 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 ADDITIONAL INVESTMENT AND WEALTH MANAGEMENT Mgmt For For WITH IDLE PROPRIETARY FUNDS 8 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS 9 2018 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LIMITED Agenda Number: 708852973 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: EGM Meeting Date: 19-Jan-2018 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY Mgmt For For SHARES AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND/OR CONVERTIBLE SECURITIES 2 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For 3 PREFERENTIAL ALLOTMENT OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LIMITED Agenda Number: 709575407 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For KEKI MISTRY (DIN 00008886), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING OF THEIR REMUNERATION: M/S S. R. BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005) 5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC LIMITED PURSUANT TO APPLICABLE PROVISIONS 6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED PURSUANT TO APPLICABLE PROVISIONS 7 RAISING OF ADDITIONAL CAPITAL Mgmt For For CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD, MUMBAI Agenda Number: 708313870 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 24-Jul-2017 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE BANK FOR THE YEAR ENDED MARCH 31,2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PARESH SUKTHANKAR (DIN 01843099), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT AND FIXING OF THE Mgmt For For REMUNERATION OF STATUTORY AUDITORS: M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117365W) 6 TO APPOINT MR. SRIKANTH NADHAMUNI (DIN Mgmt For For 02551389) AS A DIRECTOR 7 TO RE-APPOINT MR. PARESH SUKTHANKAR (DIN Mgmt For For 01843099), AS DEPUTY MANAGING DIRECTOR 8 TO RE-APPOINT MR. KAIZAD BHARUCHA (DIN Mgmt For For 02490648), AS EXECUTIVE DIRECTOR 9 TO RE-APPOINT MRS. SHYAMALA GOPINATH (DIN Mgmt For For 02362921) AS A PART TIME NON EXECUTIVE CHAIRPERSON AND INDEPENDENT DIRECTOR OF THE BANK 10 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("HDFC LIMITED") 11 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED ("HDBFSL') 12 TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART Mgmt For For OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND SENIOR LONG TERM INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- HDFC STANDARD LIFE INSURANCE COMPANY LIMITED Agenda Number: 708910840 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AP109 Meeting Type: OTH Meeting Date: 27-Feb-2018 Ticker: ISIN: INE795G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL AND ADOPTION OF ARTICLE 76.3 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2017 FOR THE ELIGIBLE EMPLOYEES OF THE COMPANY 3 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2017 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY (IES) OF THE COMPANY 4 APPROVAL OF EMPLOYEE STOCK OPTION (TRUST) Mgmt For For SCHEME - 2017 FOR THE ELIGIBLE EMPLOYEES OF THE COMPANY 5 APPROVAL OF EMPLOYEE STOCK OPTION (TRUST) Mgmt For For SCHEME - 2017 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY (IES) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708317272 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MS. RENU SUD KARNAD, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION 6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 8 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION 9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 14-Feb-2018 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION 2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For BASIS 3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT BASIS 4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- INDUSIND BANK LTD, PUNE Agenda Number: 708342833 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990M134 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: INE095A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ROMESH SOBTI (DIN: 00031034), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141 AND 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014, APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP MUMBAI, CHARTERED ACCOUNTANTS (FIRM'S REGN. NO. 012754N / N500016), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE BANK, FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK ON REMUNERATION (INCLUDING TERMS OF PAYMENT) TO BE FIXED BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, PLUS SERVICE TAX AND SUCH OTHER TAXES AS MAY BE APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN CONNECTION WITH THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK 5 RE-APPOINTMENT OF MR. R. SESHASAYEE (DIN: Mgmt For For 00047985), AS PART-TIME NON-EXECUTIVE CHAIRMAN OF THE BANK 6 BORROWING OF MONIES PURSUANT TO SECTION Mgmt For For 180(1)(C) OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS 7 ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 09-Oct-2017 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For OF THE COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For DIRECTOR. 3. APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERG TICA NOVA, S.A.B. DE C.V. Agenda Number: 709255170 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORTS, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017, AND ALLOCATION OF THE RESULTS OF THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD II APPOINTMENT, RESIGNATION, REELECTION AND OR Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION IN REGARD TO THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 709567563 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 14-Jun-2018 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE CONSTITUTION OF A PURCHASE FUND FOR OWN SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56 SECTION IV, OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS II DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD Agenda Number: 709364436 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For 5 2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL Mgmt For For BUDGET PLAN 6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 2018 AUTHORIZATION TO SUBORDINATE GUARANTEE Mgmt For For COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS IN THE SUPPLY CHAIN 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS 11 APPOINTMENT OF 2018 FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES: DAHUA CERTIFIED PUBLIC ACCOUNTANTS LLP -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 708328770 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Abstain Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Agenda Number: 708288736 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. MARK Mgmt For For NEWMAN (DIN:03518417) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT, PURSUANT TO SECTION 139 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, THE APPOINTMENT OF S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 301003E / E300005), AUDITORS OF THE BANK BE AND IS HEREBY RATIFIED TO HOLD OFFICE FROM THE CONCLUSION OF THE THIRTY SECOND ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY THIRD ANNUAL GENERAL MEETING OF THE BANK AND THAT THEIR REMUNERATION BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SECTION 10-A(2-A) OF THE BANKING REGULATION ACT, 1949, PROF. S. MAHENDRA DEV (DIN: 06519869) WHO HOLDS OFFICE UP TO 14TH MARCH 2018 AND, IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK FOR A FURTHER TERM UP TO 14TH MARCH 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SECTION 10-A(2-A) OF THE BANKING REGULATION ACT, 1949, MR. UDAY CHANDER KHANNA (DIN:00079129), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR WITH EFFECT FROM 16TH SEPTEMBER 2016 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE BANK AND, IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UP TO 15TH SEPTEMBER 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA (THE "RBI") AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY SUCH AUTHORITIES OR REGULATORY BODIES WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY S. KOTAK (DIN: 00007467) AS EXECUTIVE VICE CHAIRMAN AND MANAGING DIRECTOR FOR THE PERIOD FROM 1ST JANUARY 2018 TO 31ST DECEMBER 2020, ON THE FOLLOWING TERMS OF REMUNERATION: ( AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE) OF THE BANK BE AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL AMOUNT OF REMUNERATION AND PERQUISITES, PAYABLE OR TO BE PROVIDED TO MR. UDAY KOTAK AND VARY OR INCREASE THE SAME FROM TIME TO TIME, WITHIN THE LIMITS APPROVED BY THE MEMBERS, TO THE EXTENT THE BOARD MAY CONSIDER APPROPRIATE AND AS MAY BE PERMITTED OR AUTHORISED BY RBI ON AN APPLICATION MADE BY THE BANK. RESOLVED FURTHER THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, THE AFORESAID REMUNERATION SHALL BE PAID TO MR. KOTAK AS MINIMUM REMUNERATION. AND RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA (THE "RBI") AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY SUCH AUTHORITIES OR REGULATORY BODIES WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS JOINT MANAGING DIRECTOR FOR THE PERIOD FROM 1ST JANUARY 2018 TO 31ST DECEMBER 2020, ON THE FOLLOWING TERMS OF REMUNERATION: ( AS SPECIFIED ) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE) OF THE BANK BE AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL AMOUNT OF REMUNERATION AND PERQUISITES, PAYABLE OR TO BE PROVIDED TO MR. DIPAK GUPTA AND VARY OR INCREASE THE SAME FROM TIME TO TIME, WITHIN THE LIMITS APPROVED BY THE MEMBERS, TO THE EXTENT THE BOARD MAY CONSIDER APPROPRIATE AND AS MAY BE PERMITTED OR AUTHORISED BY RBI ON AN APPLICATION MADE BY THE BANK. RESOLVED FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO RETIREMENT BY ROTATION DURING HIS TENURE AS WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, THE AFORESAID REMUNERATION SHALL BE PAID TO MR. GUPTA AS MINIMUM REMUNERATION. AND RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION 9 RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND IN SUPERSESSION OF ALL EARLIER RESOLUTIONS PASSED IN THIS REGARD BY THE BANK IN GENERAL MEETINGS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK FOR BORROWING FROM TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE PURPOSE OF THE BUSINESS OF THE BANK NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE BANK (APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE BANKERS IN THE ORDINARY COURSE OF BUSINESS) WILL EXCEED THE AGGREGATE OF THE PAID-UP CAPITAL AND FREE RESERVES, THAT IS TO SAY, RESERVES NOT SET APART FOR ANY SPECIFIC PURPOSE, PROVIDED THAT THE MAXIMUM AMOUNT OF MONEYS SO BORROWED BY THE BOARD OF DIRECTORS AND OUTSTANDING SHALL NOT AT ANY TIME EXCEED THE SUM OF INR60,000 CRORE (RUPEES SIXTY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE ABOVE RESOLUTION, INCLUDING BUT NOT LIMITED TO FILING OF NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES AND TO COMPLY WITH ALL OTHER REQUIREMENTS IN THIS REGARD 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 42 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), SUCH OTHER RULES AND REGULATIONS AS MAY BE APPLICABLE AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO BORROWINGS/RAISING OF FUNDS BY THE BOARD OF DIRECTORS OF THE BANK BY WAY OF ISSUE OF SECURITIES IN THE NATURE OF UNSECURED, REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS, IN INDIAN/FOREIGN CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS MARKETS FOR AN AMOUNT UPTO INR5,000 CRORE (RUPEES FIVE THOUSAND CRORE ONLY), FOR ITS GENERAL CORPORATE PURPOSES WITHIN THE OVERALL BORROWING LIMITS OF THE BANK, ON A PRIVATE PLACEMENT BASIS IN ONE OR MORE TRANCHES AND SERIES, AS PER THE STRUCTURE AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED, FROM TIME TO TIME, BY THE BOARD OF DIRECTORS OF THE BANK. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK (INCLUDING ANY COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION CMMT 12 JUNE 2017:PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 708532040 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 28-Sep-2017 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 819599 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 DEFINITION OF THE NUMBER OF MEMBERS Mgmt For For COMPRISING THE BOARD OF DIRECTORS. DO YOU WISH THE BOARD OF DIRECTORS TO CONSIST OF 8 MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON AUGUST 26, 2017 2 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW 3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SINGLE SLATE PRESENTED BY THE MANAGEMENT OF THE COMPANY THROUGH THE MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT ALL THE NAMES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO GALINDO, BARBARA ELISABETH LAFFRANCHI, EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES, JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE MORAES CARVALHO, NICOLAU FERREIRA CHACUR, WALFRIDO SILVINO DOS MARES GUIA NETO 4 IF ANY OF THE CANDIDATES ON THE SLATE Mgmt Abstain Against SUBMITTED BY THE MANAGEMENT OF THE COMPANY LEAVE IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE 5 IF CUMULATIVE VOTING IS ADOPTED, DO YOU Mgmt Abstain Against WISH TO DISTRIBUTE YOUR VOTE AS A PERCENTAGE AMONG THE CANDIDATES COMPRISING THE CHOSEN SLATE 6.1 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: ALTAMIRO BELO GALINDO 6.2 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: BARBARA ELISABETH LAFFRANCHI 6.3 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA 6.4 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: GABRIEL MARIO RODRIGUES 6.5 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: JULIO FERNANDO CABIZUCA 6.6 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: LUIZ ANTONIO DE MORAES CARVALHO 6.7 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: NICOLAU FERREIRA CHACUR 6.8 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: WALFRIDO SILVINO DOS MARES GUIA NETO 7 IF A SECOND CALL IS REQUIRED FOR THE Mgmt Abstain Against MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709133463 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 SET THE OVERALL COMPENSATION FOR THE Mgmt For For MANAGEMENT OF THE COMPANY AT UP TO BRL 83,785,166.43, OF WHICH AN ESTIMATED. I, BRL 75,770,886.70 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 8,014,279.73 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS, FORMALIZED WITH THE BENEFICIARIES THROUGH THE SIGNATURE OF COMMERCIAL CONTRACTS 2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY, AT 10 PORCENTAGE OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709139807 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 APPROVE THE PROPOSAL FOR ALLOCATION OF THE Mgmt For For NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, AS FOLLOWS, A. BRL715,280,222.16 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO THE LEGAL RESERVE. C. BRL1,072,920,333.24 ALLOCATED TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF THE COMPANY 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 4 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE . ANTONIO LUCIO DOS SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO. JOSE SECURATO JUNIOR, MARCO BILLI. RICARDO SCALZO, MARCELO METH 5 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD, ZUNYI Agenda Number: 708560380 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 26-Oct-2017 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO ELECT SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD, ZUNYI Agenda Number: 709408226 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2018 FINANCIAL BUDGET PLAN Mgmt For For 6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY109.99000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2018 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 8 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 CONDUCTING DEPOSITS BUSINESS WITH A BANK BY Mgmt For For SUBSIDIARIES 10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against FROM 2018 TO 2021 11 SALE OF PRODUCTS TO RELATED PARTIES BY Mgmt For For SUBSIDIARIES 12 INCREASE OF WORK CONTENT OF AND INVESTMENT Mgmt For For QUOTA IN A RECONSTRUCTION PROJECT -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 72.5 PER SHARE. 3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 09-Mar-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against BY CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL 11.1 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO CHANGE THE AGGREGATE REMUNERATION OF THE Mgmt For For FISCAL YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LUXOFT HOLDING, INC Agenda Number: 934669865 -------------------------------------------------------------------------------------------------------------------------- Security: G57279104 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: LXFT ISIN: VGG572791041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ESTHER DYSON Mgmt For For 1.2 ELECTION OF DIRECTOR: GLEN GRANOVSKY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC KASHER Mgmt For For 1.4 ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS PICKERING Mgmt For For 1.6 ELECTION OF DIRECTOR: DMITRY LOSHCHININ Mgmt For For 1.7 ELECTION OF DIRECTOR: SERGEY MATSOTSKY Mgmt For For 1.8 ELECTION OF DIRECTOR: YULIA YUKHADI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 708441922 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For SHARES FOLLOWING THE RESULTS OF 1H 2017 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING DATE FROM 21 AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARCOPOLO SA Agenda Number: 709016251 -------------------------------------------------------------------------------------------------------------------------- Security: P64331112 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BRPOMOACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 8, 9 AND 12 ONLY. THANK YOU 8 INDICATION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHT OR WITH A RESTRICTED VOTING RIGHT. THE SHAREHOLDER SHOULD USE IT IN CASE HE LEFT THE GENERAL ELECTION FIELD BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. NELIO HENRIQUES LIMA 9 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF THE SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT A VOTING RIGHT OR WITH A RESTRICTED VOTING RIGHT MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY LINES I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NUMBER 6404 OF 1976, DO YOU WANT YOUR VOTE TO BE AGGREGATED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE GREATEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, APPEARING ON THIS DISTANCE VOTING BULLETIN, ARE RUNNING FOR THE ELECTION IN SEPARATE VOTING 12 ELECTION THE MEMBER OF THE FISCAL COUNCIL Mgmt For For BY SHAREHOLDERS WHO OWN PREFERRED SHARES WITHOUT A VOTING RIGHT OR WITH RESTRICTED VOTING RIGHTS. EGON HANDEL, PRINCIPAL AND VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- MARCOPOLO SA Agenda Number: 709049806 -------------------------------------------------------------------------------------------------------------------------- Security: P64331104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BRPOMOACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886881 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CONSIDER AND VOTE THE MANAGEMENT REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE PERIOD CLOSED ON 12.31.2017 2 CONSIDER AND VOTE THE MOTION FOR ALLOTMENT Mgmt For For OF THE NET PROFIT FOR THE PERIOD AND RATIFY THE INTEREST, DIVIDENDS ALREADY PAID AND, OR CREDITED 3 INDICATION OF MEMBERS TO THE BOARD OF Mgmt Against Against DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . PAULO CEZAR DA SILVA NUNES JAMES EDUARDO BELLINI DAN IOSCHPE OSVALDO BURGOS SCHIRMER 4 IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY Mgmt Abstain Against DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES FOR THE CANDIDATES 5.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: PAULO CEZAR DA SILVA NUNES 5.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: JAMES EDUARDO BELLINI 5.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: DAN IOSCHPE 5.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: OSVALDO BURGOS SCHIRMER 6.1 INDICATION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER SHOULD USE IT IN CASE HE LEFT THE GENERAL ELECTION FIELD BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. . HENRIQUE BREDDA 6.2 INDICATION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTORS BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER SHOULD USE IT IN CASE HE LEFT THE GENERAL ELECTION FIELD BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. . OSCAR DE PAULA BERNARDES NETO . 7 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF THE SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT A VOTING RIGHT OR WITH A RESTRICTED VOTING RIGHT MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY LINES I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NUMBER 6404 OF 1976, DO YOU WANT YOUR VOTE TO BE AGGREGATED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE GREATEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, APPEARING ON THIS DISTANCE VOTING BULLETIN, ARE RUNNING FOR THE ELECTION IN SEPARATE VOTING 10 INDICATION OF MEMBERS TO THE FISCAL Mgmt Abstain Against COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . FRANCISCO SERGIO QUINTANA DA ROSA, PRINCIPAL AND SERVULO LUIZ ZARDIN, SUBSTITUTE 11 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF SHE LEFT THE GENERAL ELECTION FIELD BLANK. . WILLIAM CORDEIRO, PRINCIPAL AND THIAGO COSTA JACINTO, SUBSTITUTE 13 TO FIX THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For THE MEMBERS OF THE FISCAL COUNCIL AT BRL 650,000.00 14 TO FIX THE MENSAL GLOBAL REMUNERATION OF Mgmt Against Against THE ADMINISTRATORS UP TO BRL 800,000.00 CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO VISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS, MODIFICATION OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 892664, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAR 2018: FOR THE PROPOSAL 4 REGARDING Non-Voting THE ADOPTION OF MULTIPLE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.4. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Meyer Malka Mgmt For For Javier Olivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 708497347 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 CONNECTED TRANSACTION REGARDING Mgmt For For DEPOSITS IN AND LOANS WITH A BANK -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 709150875 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL FINANCIAL RESOLUTION Mgmt For For 4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 7 FORMULATION OF THE MEASURES ON Mgmt For For IMPLEMENTATION AND APPRAISAL OF THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN 9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For OF 2018 RESTRICTED STOCK INCENTIVE PLAN 11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN 12 THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY 13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE FOURTH PHASE STOCK OWNERSHIP PLAN 14 THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY 15 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 1ST-PHASE KEY PARTNER STOCK OWNERSHIP PLAN 16 2018 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES AND JOINT STOCK COMPANIES 17 SPECIAL REPORT ON 2018 FOREIGN EXCHANGE Mgmt For For TRADING BUSINESS 18 2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 19 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For AND LOANS BUSINESS WITH A BANK IN 2018 20 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (MARCH 2018) 21 RE-APPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 708342629 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 31-Aug-2017 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For 2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: BOBBY JOHNSTON 2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: NIGEL PAYNE 2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: JOHN SWAIN 3.O.3 CONFIRMATION OF APPOINTMENT OF MARK BOWMAN Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.O.4 RE-ELECTION OF INDEPENDENT AUDITOR: AS Mgmt For For RECOMMENDED BY THE AUDIT AND COMPLIANCE COMMITTEE, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MR VINODHAN PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR 5O5.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON 5O5.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO 5O5.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MYLES RUCK 5O5.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: JOHN SWAIN 6.O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY 7.O.7 ADOPTION OF THE REPORT OF THE SETS Mgmt For For COMMITTEE 8.O.8 SIGNATURE OF DOCUMENTS Mgmt For For 9.O.9 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For 10S11 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE BOARD R 1 407 150 10S12 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIRMAN OF THE BOARD R 703 600 10S13 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD R 416 600 10S14 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS R 349 000 10S15 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIRMAN R 217 300 10S16 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS R 128 900 10S17 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIRMAN R 177 900 10S18 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS R 92 900 10S19 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN R 141 800 S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS R 90 050 11.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 12.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 13S41 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: DELETION OF CLAUSE 10.4 AND SUBSEQUENT NUMBERING AMENDMENTS 13S42 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: ADDITION OF NEW CLAUSE 17.12 PERMITTING CERTAIN WRITTEN RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 709021719 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For CHAN HYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For SEOK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NETMARBLE GAMES CORPORATION Agenda Number: 709044969 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S5CG100 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7251270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 709153655 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For THE COMPANY O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For OF THE COMPANY O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For DIRECTOR OF THE COMPANY O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN -------------------------------------------------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA S.A. Agenda Number: 709146799 -------------------------------------------------------------------------------------------------------------------------- Security: P1904D109 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRBRDTACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE SHARE CAPITAL INCREASE BY Mgmt For For THE CAPITALIZATION OF TAX INCENTIVE RESERVE, FROM THE CURRENT AMOUNT OF BRL6,351,707,024.67 ,TO BRL6,352,976,658.99 2 TO APPROVE THE AMENDMENT AND CONSOLIDATION Mgmt For For OF THE COMPANY'S BY LAWS TO ADJUST IT TO THE NEW REGULATION OF NOVO MERCADO AND TO LAW NO. 13.303.16, AS PROPOSED BY THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA S.A. Agenda Number: 709251158 -------------------------------------------------------------------------------------------------------------------------- Security: P1904D109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRBRDTACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING TO MANAGEMENTS PROPOSAL 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 10 DIRECTORS. THANK YOU 4.1 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. AUGUSTO MARQUES DA CRUZ FILHO, INDICATED BY THE CONTROLLER 4.2 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEMIR CARLOS MAGRO, INDICATED BY THE CONTROLLER 4.3 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt No vote POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DURVAL JOSE SOLEDADE SANTOS, INDICATED BY THE CONTROLLER 4.4 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO OLIVEIRA DE LIMA, INDICATED BY THE CONTROLLER 4.5 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESAR SUAKI DOS SANTOS, INDICATED BY THE CONTROLLER 4.6 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FERNANDO ANTONIO RIBEIRO SOARES, INDICATED BY THE MINISTRY OF PLANNING, DEVELOPMENT AND MANAGEMENT 4.7 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALEXANDRE MAGALHAES DA SILVEIRA, INDICATED BY MINORITY SHAREHOLDER 4.8 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FLAVIO COELHO DANTAS, INDICATED BY MINORITY SHAREHOLDER 4.9 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, INDICATED BY MINORITY SHAREHOLDER 4.10 BOARD OF DIRECTORS ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: SHAKHAF WINE, INDICATED BY MINORITY SHAREHOLDER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.10 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. AUGUSTO MARQUES DA CRUZ FILHO 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLEMIR CARLOS MAGRO 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DURVAL JOSE SOLEDADE SANTOS 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ROBERTO OLIVEIRA DE LIMA 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESAR SUAKI DOS SANTOS 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO ANTONIO RIBEIRO SOARES 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE MAGALHAES DA SILVEIRA 6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIO COELHO DANTAS 6.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO ANTONIO MENDES 6.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SHAKHAF WINE CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTION 7. 7 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For ORDINARY. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK . PRINCIPAL MEMBER, JOAO VERNER JUENEMANN. ALTERNATE MEMBER, MARIA CARMEN WESTERLUND MONTERA 8 TO ESTABLISH THE REMUNERATION TOTAL AMOUNT Mgmt For For OF THE DIRECTORS, THE MEMBERS OF THE FISCAL COUNCIL AND THE MEMBERS OF THE STATUTORY ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, AS PROVIDED IN THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906062 DUE TO UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 709478487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT 25 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH HSIEN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO HSIU LING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI TANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG JUI TIEN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG FENG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN LIN AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG JAU KAI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG PIN AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN CHI AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG WEN YEU,SHAREHOLDER NO.A103389XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU PEI GI,SHAREHOLDER NO.A121808XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER NO.S100456XXX 5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 709398843 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 REELECT FERNANDO VIVES RUIZ AS DIRECTOR Mgmt For For 5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE RESTRICTED STOCK PLAN Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: EGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONER'S REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2018 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055506 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2017 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: VERA EVE LIM 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Abstain Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN Mgmt For For 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 708428772 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE A DIVIDEND PAYMENT FOR THE FIRST Mgmt For For HALF OF 2017 AT RUB 115.51 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 15/09/2017 CMMT 09 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF THE TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 709148375 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For OF PJSC "MAGNIT" BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: GREGOR WILLIAM MOWAT 2.2 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: TIMOTHY DEMCHENKO 2.3 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: JAMES PAT SIMMONS 2.4 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: ALEXEY MAKHNEV 2.5 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: PAUL MICHAEL FOLEY 2.6 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: KHACHATUR POMBUKHCHAN 2.7 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: ILYA SATTAROV 2.8 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: CHARLES EMMITT RYAN 2.9 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: OLEG ZHEREBTSOV 2.10 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: EVEGENY KUZNETSOV 2.11 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: ALEXANDER PRYSYAZHNYUK 2.12 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: ALEXANDER SHEVCHUK CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 709152033 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904872 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 TO APPROVE EARLY TERMINATION OF POWERS OF Mgmt For For THE BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1.1 TO ELECT THE BOARD OF DIRECTOR: GREGOR Mgmt For For WILLIAM MOWAT 2.1.2 TO ELECT THE BOARD OF DIRECTOR: DEMCHENKO Mgmt Against Against TIMOTHY 2.1.3 TO ELECT THE BOARD OF DIRECTOR: JAMES PAT Mgmt Against Against SIMMONS 2.1.4 TO ELECT THE BOARD OF DIRECTOR: ZHEREBTSOV Mgmt For For OLEG VICTOROVICH 2.1.5 TO ELECT THE BOARD OF DIRECTOR: KUZNETSOV Mgmt For For EVEGENY VLADIMIROVICH 2.1.6 TO ELECT THE BOARD OF DIRECTOR: MAKHNEV Mgmt Against Against ALEXEY PETROVICH 2.1.7 TO ELECT THE BOARD OF DIRECTOR: PAUL Mgmt For For MICHAEL FOLEY 2.1.8 TO ELECT THE BOARD OF DIRECTOR: POMBUKHCHAN Mgmt Against Against KHACHATUR EDUARDOVICH 2.1.9 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For PRYSYAZHNYUK ALEXANDER MIKHAILOVICH 2.110 TO ELECT THE BOARD OF DIRECTOR: SATTAROV Mgmt Against Against ILYA KARIMOVICH 2.111 TO ELECT THE BOARD OF DIRECTOR: CHARLES Mgmt For For EMMITT RYAN 2.112 TO ELECT THE BOARD OF DIRECTOR: SHEVCHUK Mgmt For For ALEXANDER VICTOROVICH -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 709515855 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For 'MAGNIT' FOR 2017 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC 'MAGNIT' 3.1 APPROVAL OF PROFIT DISTRIBUTION (INCLUDING Mgmt For For PAYMENT (DECLARATION) OF DIVIDENDS) PJSC 'MAGNIT' BASED ON THE RESULTS 2017 OF THE REPORTING YEAR: RUB 135.50 PER ORDINARY SHARE 4.1 PAYMENT OF REMUNERATION AND COMPENSATION OF Mgmt For For EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 5.1 PAYMENT OF REMUNERATION AND COMPENSATION OF Mgmt For For EXPENSES TO THE MEMBERS OF THE AUDIT COMMISSION OF PJSC 'MAGNIT' CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 6.1.1 ELECT MOVAT GREGOR WILLIAM AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 6.1.2 ELECT DEMCHENKO TIMOTHY AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS OF PJSC 'MAGNIT' 6.1.3 ELECT SIMMONS JAMES PAT AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF PJSC 'MAGNIT' 6.1.4 ELECT MAKHNEV ALEXEY PETROVICH AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 6.1.5 ELECT FOLEY PAUL MICHAEL AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF PJSC 'MAGNIT' 6.1.6 ELECT PRISYAZHNYUK ALEXANDER MIKHAILOVICH Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 6.1.7 ELECT RYAN CHARLES EMMITT AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 7.1 ELECT EFIMENKO ROMAN GENNADIEVICH AS A Mgmt For For MEMBER OF THE AUDIT COMMISSION OF PJSC 'MAGNIT' 7.2 ELECT TSYPLENKOVA IRINA GENNADIEVNA AS A Mgmt For For MEMBER OF THE AUDIT COMMISSION OF PJSC 'MAGNIT' 7.3 ELECT NERONOV ALEXEY GENNADIEVICH AS A Mgmt For For MEMBER OF THE AUDIT COMMISSION OF PJSC 'MAGNIT' 8.1 APPROVAL OF THE AUDITOR OF THE REPORTING OF Mgmt For For PJSC 'MAGNIT', PREPARED ACCORDING TO THE RUSSIAN STANDARDS OF ACCOUNTING AND REPORTING: AUDIT COMPANY FABER LEKS 9.1 APPROVAL OF THE AUDITOR OF THE REPORTING OF Mgmt For For PJSC 'MAGNIT', PREPARED ACCORDING TO THE INTERNATIONAL STANDARDS OF FINANCIAL REPORTING: ERNST AND YOUNG 10.1 APPROVAL OF THE CHARTER OF PJSC 'MAGNIT' IN Mgmt For For A NEW VERSION 11.1 APPROVAL OF THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PJSC 'MAGNIT' 12.1 APPROVAL OF THE NEW VERSION OF THE Mgmt Against Against REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 13.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For REGULATIONS ON THE COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF PJSC 'MAGNIT' CMMT 30MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 3.1, 8.1 AND 9.1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 709575611 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) REPORTS OF PJSC "MAGNIT" 3 APPROVAL OF DISTRIBUTION OF PROFIT Mgmt For For (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE RESULTS OF 2017 REPORTING YEAR 4 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 5 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt For For TO THE MEMBERS OF THE REVISION COMMISSION OF PJSC "MAGNIT" CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 6.1 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR WILLIAM 6.2 ELECTION OF THE MEMBER OF BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": DEMCHENKO TIMOTHY 6.3 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES PAT 6.4 ELECTION OF THE MEMBER OF BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY PETROVICH 6.5 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL MICHAEL 6.6 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": PRYSYAZHNYUK ALEXANDER MIKHAILOVICH 6.7 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES EMMITT 7.1 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": EFIMENKO ROMAN 7.2 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA IRINA 7.3 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY 8 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS 9 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS 10 APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN Mgmt For For THE NEW EDITION 11 APPROVAL OF THE REGULATIONS ON THE GENERAL Mgmt For For SHAREHOLDERS MEETING OF PJSC "MAGNIT" IN THE NEW EDITION 12 APPROVAL OF THE REGULATIONS ON THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT" IN THE NEW EDITION 13 APPROVAL OF THE REGULATIONS ON THE Mgmt For For COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF PJSC "MAGNIT" IN THE NEW EDITION CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENT AND CONSOLIDATION OF THE Mgmt For For COMPANY'S BY LAWS 2 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For YEAR, ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 3 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE COMPANY'S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DUE TO THE REQUEST FOR INSTALLATION OF THE Mgmt For For AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION 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 OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK YOU 5 INDICATION OF ALL THE NAMES COMPRISING THE Mgmt For For SINGLE TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE 6 IF ONE OF THE CANDIDATES THAT COMPOSES THE Mgmt Against Against CHOSEN TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7 7 INDICATION OF CANDIDATES TO THE AUDIT Mgmt No vote COMMITTEE BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK 8 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE COMPANY'S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885292 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 23-May-2018 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A RECEIVING THE RESIGNATIONS FROM THE Mgmt For For POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, Mgmt For For THE ELECTION OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANLAM LIMITED Agenda Number: 709198659 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS AUDIT COMMITTEE AND DIRECTORS REPORTS 2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS 3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: M MOKOKA 4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: AD BOTHA 4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: RV SIMELANE 4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: J VAN ZYL 5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: TI MVUSI 6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: AD BOTHA 6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PB HANRATTY 6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M MOKOKA 6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO 7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY 7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For AND EXECUTIVE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS 10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH 11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019 B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF Mgmt For For THE COMPANY'S MEMORANDUM OF INCORPORATION TO ALIGN WITH SECTION 58 OF THE COMPANIES ACT C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC Agenda Number: 709509799 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898480 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 TO APPROVE ANNUAL REPORT FOR 2017 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2017 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO Mgmt For For APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER ORDINARY AND PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 26/06/2018 4.1 TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS Mgmt For For AUDIT CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1.1 TO APPROVE THE BOARD OF DIRECTOR: AKHO ESKO Mgmt Against Against TAPANI 5.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against BOGUSLAVSKIY LEONID BORISOVICH 5.1.3 TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD Mgmt Against Against VALERIY PAVLOVICH 5.1.4 TO APPROVE THE BOARD OF DIRECTOR: GREF Mgmt For For GERMAN OSKAROVICH 5.1.5 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against BELLA ILINICHNA 5.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOVA Mgmt Against Against NADEZHDA YURYEVNA 5.1.7 TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV Mgmt Against Against SERGEY MIKHAYLOVICH 5.1.8 TO APPROVE THE BOARD OF DIRECTOR: KULESHOV Mgmt Against Against ALEKSANDR PETROVICH 5.1.9 TO APPROVE THE BOARD OF DIRECTOR: MAU Mgmt Against Against VLADIMIR ALEKSANDROVICH 5.110 TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN Mgmt Against Against GENNADIY GEORGIYEVICH 5.111 TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN Mgmt Against Against MAKSIM STANISLAVOVICH 5.112 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against SKOROBOGATOVA OLGA NIKOLAYEVNA 5.113 TO APPROVE THE BOARD OF DIRECTOR: UELLS Mgmt Against Against NADYA 5.114 TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV Mgmt Against Against SERGEY ANATOLYEVICH 6.1 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For BOGATOV ALEKSEY ANATOLYEVICH 6.2 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For BORODINA NATALYA PETROVNA 6.3 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For VOLOSHINA MARIYA SERGEYEVNA 6.4 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For DOMANSKAYA TATYANA ANATOLYEVNA 6.5 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For ISAKHANOVA YULIYA YURYEVNA 6.6 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For LITVINOVA IRINA BORISOVNA 6.7 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For MINENKO ALEKSEY YEVGENYEVICH 7.1 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For BETWEEN PJSC SBERBANK OF RUSSIA AND JSC SOGAZ 8.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Agenda Number: 709328252 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424917.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424928.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709354500 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 26-May-2018 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709521923 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITOR: B S Mgmt For For R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W -100022) 5 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS Mgmt For For AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934663647 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON. O2 APPOINTMENT OF DIRECTOR IN PLACE OF DR RALF Mgmt For For SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. O3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY S4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For (DIN: 00121863) AS A DIRECTOR S5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For 00548091) AS AN INDEPENDENT DIRECTOR S6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION S7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For S8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934693335 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE), AND OTHER APPLICABLE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF THE MUMBAI BENCH OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409491.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For BBS JP AS NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt Against Against OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE BIDVEST GROUP LIMITED Agenda Number: 708671474 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 27-Nov-2017 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: APPOINTED DURING Mgmt For For THE YEAR: CWN MOLOPE O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: L RALPHS O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: G MCMAHON O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: T SLABBERT O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: DDB BAND O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: EK Mgmt For For DIACK O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: S Mgmt For For MASINGA O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: CWN Mgmt For For MOLOPE O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG Mgmt For For PAYNE O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: "PART 1 - REMUNERATION POLICY" IS HEREBY ADOPTED O.4.2 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INERT-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 709056661 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE EXAMINATION AND APPROVAL OF THE Mgmt For For MANAGEMENT REPORT AND ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 INCLUDING THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL 2 ALLOCATION OF NET EARNINGS FOR THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL 4.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FLAVIO CESAR MAIA LUZ AND MARCIO AUGUSTUS RIBEIRO 4.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GERALDO TPFFANELLO AND PEDRO OZIRES PREDEUS 4.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO AND PAULO CESAR PASCOTINI 5 APPROVAL OF FISCAL COUNCIL COMPENSATION, Mgmt For For ACCORDING TO THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED Agenda Number: 708317450 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR Mgmt For For RETIRING BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For KUNVERJI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 7 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO AN AMOUNT OF INR 9,000 CRORES -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED Agenda Number: 708837274 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: OTH Meeting Date: 18-Jan-2018 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN LIMITS FOR INVESTMENT IN THE Mgmt For For EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 30% TO 40% -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 709124399 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2017 AND RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ UMBERTO GOBBATO 4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DAN IOSCHPE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DECIO DA SILVA 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MARTIN WERNINGHAUS 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MIGUEL NORMANDO ABDALLA SAAD 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . NILDEMAR SECCHES 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . SERGIO LUIZ SILVA SCHWARTZ 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . UMBERTO GOBBATO 7 DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY Mgmt For For 8 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . ALIDOR LUEDERS, ILARIO BRUCH. VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO FRANCESCHI. ADELINO DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO 9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL 11 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES 12 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 I, ITEM IV, OF ICVM 481 OF 09 13 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 H, OF ICVM 481 OF 09 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 709101858 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 24-Apr-2018 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DELIBERATE ON PROPOSAL TO CAPITAL INCREASE Mgmt For For FROM BRL 3,533,972,568.00 TO BRL 5,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFIT PROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF BRL 1,970,543,940.00. THIS INCREASE CORRESPONDS THE ISSUANCE OF 484,305,923 NEW COMMON SHARES. AS A RESULT OF THIS PROPOSAL, SHAREHOLDERS WILL RECEIVE, AS A BONUS, THREE NEW COMMON SHARES FOR EACH TEN SHARES HELD AT THE CLOSING OF THE TRADING SESSION AT THE DATE OF O EGM. THE NEW SHARES SHALL BE FULLY ENTITLED TO THE RIGHTS AS MAY BE ASSIGNED FROM THE FISCAL YEAR 2018, NOT HAVING ANY RIGHTS WITH RESPECT TO THE FISCAL YEAR 2017. REGARDING THE ACTIONS THAT CAN NOT BE ATTRIBUTED ENTIRELY TO EACH SHAREHOLDERS, SHALL BE PROCESSED IN ACCORDANCE WITH ARTICLE 169, PARAGRAPH 3, OF LAW N. 6.404 OF 1976 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM 3 VALIDATE THE CHANGES IN THE BYLAWS AIMING Mgmt For For AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation JPMorgan Emerging Markets Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 708433735 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DELIBERATE ABOUT BB SEGURIDADES ADHESION Mgmt For For ON THE STATE OWNED ENTERPRISE GOVERNANCE PROGRAM OF B3 S.A. BRASIL, BOLSA, BALCAO 2 TO DELIBERATE ABOUT BB SEGURIDADES BYLAWS Mgmt For For REVIEW -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 708534967 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 25-Sep-2017 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANALYSIS, DISCUSSION AND, IF APPROPRIATE, Mgmt Against Against THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES II ANALYSIS, DISCUSSION AND, IF ANY, THE Mgmt Against Against APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES III IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For THE GENERAL ORDINARY ASSEMBLY OF HOLDERS IV LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For GENERAL ORDINARY ASSEMBLY OF HOLDERS CMMT 20 SEP 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO BND. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 09-Oct-2017 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For OF THE COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For DIRECTOR. 3. APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 708271666 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0605/LTN20170605511.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0605/LTN20170605457.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt Against Against MATCHING SHARE PLAN AND THE LENOVO GROUP LIMITED MATCHING SHARE PLAN SUBPLAN FOR CALIFORNIA STATE SECURITIES LAW COMPLIANCE CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 708497347 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 CONNECTED TRANSACTION REGARDING Mgmt For For DEPOSITS IN AND LOANS WITH A BANK -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 708444752 -------------------------------------------------------------------------------------------------------------------------- Security: X5504J102 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ALLOCATE NON-DISTRIBUTED PROFIT OF Mgmt For For PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT 2.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 1H Mgmt For For 2017: RUB 2.49 PER SHARE CMMT 01 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORILSK NICKEL PJSC Agenda Number: 934680629 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 708309528 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 05-Jul-2017 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SPEND PART OF THE COMPANY'S Mgmt For For UNDISTRIBUTED NET PROFIT AS OF DECEMBER 31, 2016, IN THE AMOUNT OF RUB 2 719 500 000.00 ON PAYMENT OF DIVIDENDS (WITH RUB 21 PER ORDINARY REGISTERED UNCERTIFIED SHARE). TO DETERMINE JULY 17, 2017 AS THE RECORD DATE FOR PERSONS ELIGIBLE TO RECEIVE DIVIDENDS ACCORDING TO THIS RESOLUTION ON PAYMENT (DECLARATION) OF DIVIDENDS. PAYMENT OF DIVIDENDS TO THE NOMINAL HOLDER AND THE TRUSTEE BEING A PROFESSIONAL PARTICIPANT OF THE SECURITIES MARKET SHALL BE MADE IN MONEY DURING THE PERIOD FROM JULY 18 UP TO AND INCLUDING JULY 31, 2017, WHILE PAYMENT OF DIVIDENDS TO OTHER SHAREHOLDERS RECORDED IN THE REGISTER SHALL BE MADE WITHIN THE PERIOD FROM JULY 18 UP TO AND INCLUDING AUGUST 21, 2017 2 TO DETERMINE THE NUMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS MEMBERS - 10 (TEN) PERSONS CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 708543980 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 02-Oct-2017 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMOVAL OF THE CURRENT BOARD MEMBERS FROM Mgmt For For POSITIONS AS THE COMPANY'S BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: ANTOSHIN IGOR DMITRIEVICH 2.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: GURYEV ANDREY ANDREEVICH 2.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: GURYEV ANDREY GRIGORYEVICH 2.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH 2.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: OMBUDSTVEDT SVEN 2.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: OSIPOV ROMAN VLADIMIROVICH 2.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA 2.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: ROGERS JR JAMES BEELAND 2.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: RODIONOV IVAN IVANOVICH 2.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: RHODES MARCUS JAMES 2.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH 2.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH 2.13 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: SHARONOV ANDREY VLADIMIROVICH 3 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 ON AMENDMENTS TO THE COMPANY'S CHARTER Mgmt For For 5 ON AMENDMENTS TO THE COMPANY'S REGULATION Mgmt For For ON THE GENERAL MEETING OF SHAREHOLDERS 6 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For THE COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708455313 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708312448 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE PROPOSED TRANSACTION Mgmt For For 2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM Mgmt For For GROUP SHARES IN TERMS OF THE MOI 3.S.1 GRANTING AUTHORITY TO ISSUE THE NEW VODACOM Mgmt For For GROUP SHARES TO VODAFONE -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708346348 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 794426 DUE TO WITHDRAWAL OF RESOLUTION 9.O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.O.1 ADOPTION OF AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 ELECTION OF MR V BADRINATH AS A DIRECTOR Mgmt Against Against 3.O.3 RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR 4.O.4 RE-ELECTION OF MR RAW SCHELLEKENS AS A Mgmt Against Against DIRECTOR 5.O.5 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS OF THE COMPANY WITH MR. DB VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR 6.O.6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 7.O.7 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY 8.O.8 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 9.O10 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 10.S1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 11.S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 12.S3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES 13.S4 SECTION 44 - FINANCIAL ASSISTANCE TO STAFF Mgmt For For AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 10O10 TO 14.S4 TO 9.O10 TO 13.S4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 799310 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 708294892 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 24-Jul-2017 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612541.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612513.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE AUDITOR OF THE COMPANY (''AUDITOR'') FOR THE YEAR ENDED 31 MARCH 2017 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2017 3.A TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For DIRECTOR 3.C TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2017 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2017 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2017 AGM) 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES EQUAL TO SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY JPMorgan Emerging Markets Strategic Debt Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Equity Focus Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt Against Against 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt Against Against 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 3 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 JPMorgan Equity Low Volatility Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934749839 -------------------------------------------------------------------------------------------------------------------------- Security: 001228105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MITT ISIN: US0012281053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur Ainsberg Mgmt For For Andrew L. Berger Mgmt For For T.J. Durkin Mgmt For For Debra Hess Mgmt For For Joseph LaManna Mgmt For For Peter Linneman Mgmt For For David N. Roberts Mgmt For For Brian C. Sigman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of our Mgmt For For executive compensation 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of future advisory votes on our executive compensation -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934789807 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Haley* Mgmt For For Charles S. Harris* Mgmt For For Franklin W. Maddux* Mgmt For For F. D. Hornaday, III* Mgmt For For Tammy Moss Finley# Mgmt For For 3. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 5. TO APPROVE THE AMERICAN NATIONAL BANKSHARES Mgmt Against Against INC. 2018 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934699022 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND Mgmt For For 1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH E. WHITTERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934831884 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of April 10, 2018, as it may be amended from time to time, by and among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc. 2. To approve, on a nonbinding advisory basis, Mgmt For For the "golden parachute" compensation that may be payable to Analogic Corporation's named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 934741910 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Bartels, Mgmt For For Jr. 1b. Election of Director: James N. Chapman Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Sherman K. Edmiston Mgmt For For III 1e. Election of Director: Patrick A. Mgmt For For Kriegshauser 1f. Election of Director: Richard A. Navarre Mgmt For For 1g. Election of Director: Scott D. Vogel Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 934805788 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For John W. Snow Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934766506 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Preston G. Athey Mgmt For For 1b. Election of Director: Hugh J. Morgan, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2018. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934812961 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cassandra J. Francis Mgmt For For Thomas F. O'Neill Mgmt For For Terry R. Wells Mgmt For For 2. To ratify the engagement of Crowe Horwath Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934800916 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Clendening Mgmt For For 1.2 Election of Director: Lance G. Dunn Mgmt For For 1.3 Election of Director: H. McIntyre Gardner Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve the Blucora, Inc. 2018 Long-Term Mgmt For For Incentive Plan. 5. Approve an amendment to the Blucora, Inc. Mgmt For For Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Susan L. Bostrom Mgmt For For 1c. Election of Director: James D. Plummer Mgmt For For 1d. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1e. Election of Director: John B. Shoven Mgmt For For 1f. Election of Director: Roger S. Siboni Mgmt For For 1g. Election of Director: Young K. Sohn Mgmt For For 1h. Election of Director: Lip-Bu Tan Mgmt For For 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934766291 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John L. (Jack) Mgmt For For Bernard 1B Election of Director: Jack Biegler Mgmt For For 1C Election of Director: Michelle P. Goolsby Mgmt For For 1D Election of Director: Gary Keiser Mgmt For For 1E Election of Director: Christopher W. Mgmt Against Against Mahowald 1F Election of Director: Michael G. O'Neil Mgmt For For 1G Election of Director: Phillip A. Reinsch Mgmt For For 1H Election of Director: Mark S. Whiting Mgmt For For 2. To approve on an advisory (non-binding) Mgmt For For basis our 2017 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934716880 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane W. Darden Mgmt For For Thomas M. Lane Mgmt For For 2. An advisory non-binding vote with respect Mgmt For For to executive Compensation matters. 3. The ratification of the appointment of Mgmt For For Dixon Hughes Goodman LLP as independent registered public accounting firm of Charter Financial Corporation for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 934810931 -------------------------------------------------------------------------------------------------------------------------- Security: 164651101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CHMI ISIN: US1646511014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey "jay" B Lown II Mgmt For For Robert C. Mercer, Jr. Mgmt For For Joseph P. Murin Mgmt For For Regina M. Lowrie Mgmt For For 2. The ratification of Ernst & Young LLP as Mgmt For For Cherry Hill's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934787930 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa Bazemore Mgmt For For 1b. Election of Director: Dennis Mahoney Mgmt For For 1c. Election of Director: Debra Still Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934732644 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobbi J. Kilmer Mgmt For For Terry L. Lehman Mgmt For For Frank G. Pellegrino Mgmt For For James E. Towner Mgmt For For 2. TO APPROVE AND ADOPT THE SECOND AMENDMENT Mgmt For For TO THE CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 934746023 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CIO ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term: Mgmt For For John McLernon 1B. Election of Director for one-year term: Mgmt For For James Farrar 1C. Election of Director for one-year term: Mgmt For For William Flatt 1D. Election of Director for one-year term: Mgmt For For Mark Murski 1E. Election of Director for one-year term: Mgmt For For Stephen Shraiberg 1F. Election of Director for one-year term: Mgmt For For John Sweet 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For CITY OFFICE REIT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CLIFTON BANCORP INC Agenda Number: 934655171 -------------------------------------------------------------------------------------------------------------------------- Security: 186873105 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: CSBK ISIN: US1868731050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. AGUGGIA Mgmt For For CYNTHIA SISCO Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CLIFTON BANCORP INC. FOR THE YEAR ENDING MARCH 31, 2018. 3. THE NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. THE NONBINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLIFTON BANCORP INC Agenda Number: 934722732 -------------------------------------------------------------------------------------------------------------------------- Security: 186873105 Meeting Type: Special Meeting Date: 01-Mar-2018 Ticker: CSBK ISIN: US1868731050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of November 1, 2017 (the "Merger Agreement"), by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger of Clifton Bancorp Inc. into Kearny Financial Corp. 2. Approval of a non-binding, advisory Mgmt Against Against proposal to approve the compensation certain executive officers of Clifton Bancorp Inc. may receive if the Merger Agreement is consummated. 3. Approval of an adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934755414 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CORR ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. SCHULTE Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Leslie S. Biller Mgmt For For 1d. Election of Director: Carl M. Casale Mgmt For For 1e. Election of Director: Stephen I. Chazen Mgmt For For 1f. Election of Director: Jeffrey M. Ettinger Mgmt For For 1g. Election of Director: Arthur J. Higgins Mgmt For For 1h. Election of Director: Michael Larson Mgmt For For 1i. Election of Director: David W. MacLennan Mgmt For For 1j. Election of Director: Tracy B. McKibben Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934772294 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Olga Botero Mgmt For For 1d. Election of Director: Jorge Junquera Mgmt For For 1e. Election of Director: Teresita Loubriel Mgmt For For 1f. Election of Director: Nestor O. Rivera Mgmt For For 1g. Election of Director: Alan H. Schumacher Mgmt For For 1h. Election of Director: Brian J. Smith Mgmt For For 1i. Election of Director: Thomas W. Swidarski Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934740374 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Beach Mgmt For For Douglas A. Burgei, DVM Mgmt For For Donald P. Hileman Mgmt For For Samuel S. Strausbaugh Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis First Defiance's executive compensation. 3. To consider and approve the First Defiance Mgmt For For Financial Corp. 2018 Equity Incentive Plan. 4. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5). 5. To consider and vote on an amendment to the Mgmt For For Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4). 6. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation. 7. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations. 8. To ratify appointment of Crowe Horwath LLP Mgmt For For as First Defiance's independent registered public accountant for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934787790 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Steven J. Mgmt For For D'Iorio 1b. Election of Class B Director: Louis C. Mgmt For For Grassi 1c. Election of Class B Director: Sam S. Han Mgmt For For 1d. Election of Class B Director: John E. Roe, Mgmt For For Sr. 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of BDO USA, LLP Mgmt For For as Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934739941 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Desmond Mgmt For For Ronald D. Falcione Mgmt For For Robert A. Lane, Esq. Mgmt For For Scott L. Moser Mgmt For For Kara Gaughen Smith Mgmt For For Jacqueline M Youngworth Mgmt For For 2. TO ELECT JACQUELINE M. YOUNGWORTH AS THE Mgmt For For CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2019 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. 3. TO APPROVE, BY ADVISORY VOTE, THE BANK'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INFRAREIT INC Agenda Number: 934750666 -------------------------------------------------------------------------------------------------------------------------- Security: 45685L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIFR ISIN: US45685L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Gates Mgmt For For Harold R. Logan, Jr. Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 934740677 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Colin D. Meadows Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 934661477 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. EIDE Mgmt For For ERIC GATOFF Mgmt For For BRIAN S. GENSON Mgmt For For BARRY LEISTNER Mgmt For For HOWARD M. LORBER Mgmt Withheld Against WAYNE NORBITZ Mgmt For For A.F. PETROCELLI Mgmt For For CHARLES RAICH Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON THE COMPENSATION OF NATHAN'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT (COMMONLY KNOWN AS "SAY ON PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS AUDITORS FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934733785 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Tredway Mgmt For For Deborah J. Chadsey Mgmt For For Timothy M. Hunter Mgmt For For Ronald J. Seiffert Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. The approval of the Northwest Bancshares, Mgmt For For Inc. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934793399 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Mark S. Dodson Mgmt For For Malia H. Wasson Mgmt For For 2. The increase in shares reserved for Mgmt For For issuance under the Company's Employee Stock Purchase Plan. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. 5. The reorganization of NW Natural into a Mgmt For For holding company structure. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934782904 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: John W. Mgmt For For Gibson 1.2 Election of Class I director: Pattye L. Mgmt For For Moore 1.3 Election of Class I director: Douglas H. Mgmt For For Yaeger 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Approval of the ONE Gas, Inc. Amended and Mgmt For For Restated Equity Compensation Plan (2018). 5. Approval of the amended and restated Mgmt For For Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934694654 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 28-Nov-2017 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 2. THE APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934802439 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: QADA ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karl F. Lopker Mgmt For For 1b. Election of Director: Pamela M. Lopker Mgmt Abstain Against 1c. Election of Director: Scott J. Adelson Mgmt For For 1d. Election of Director: Lee D. Roberts Mgmt For For 1e. Election of Director: Peter R. van Mgmt For For Cuylenburg 2. Advisory vote to approve the compensation Mgmt For For paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt Against Against 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: John M. Trani Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 934822657 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934774919 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Peter J. Mgmt For For Manning 1b. Election of Class I Director: David K. Mgmt For For McKown 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 4. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934737036 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hank Brown Mgmt For For 1B. Election of Director: Joseph Carleone Mgmt For For 1C. Election of Director: Edward H. Cichurski Mgmt For For 1D. Election of Director: Mario Ferruzzi Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Approve the compensation paid to Sensient's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. 3. Ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2018. -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934665627 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT GARY VOGEL AS A DIRECTOR OF THE Mgmt For For COMPANY. 2. TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 3. TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 4. TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 5. TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF Mgmt For For THE COMPANY. 6. TO RE-APPOINT MOORE STEPHENS, P.C. AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 7. TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 934775947 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Keith Maxwell III Mgmt For For Kenneth M. Hartwick Mgmt For For 2. To ratify the appointment of KPMG as the Mgmt For For Company's independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934710597 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934788918 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan S. Kitagawa Mgmt For For Richard I. Murakami Mgmt For For 2. The ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory (non-binding) resolution to Mgmt For For approve our executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934721994 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan L. Batrack Mgmt For For Hugh M. Grant Mgmt For For Patrick C. Haden Mgmt For For J. Christopher Lewis Mgmt For For Joanne M. Maguire Mgmt For For Kimberly E. Ritrievi Mgmt For For Albert E. Smith Mgmt For For J. Kenneth Thompson Mgmt For For Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the Company's 2018 Equity Mgmt For For Incentive Plan 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934724368 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 28-Mar-2018 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ann Logan Mgmt For For 1.2 Election of Director: Rosen Plevneliev Mgmt For For 1.3 Election of Director: Adam D. Portnoy Mgmt For For 1.4 Election of Director: Barry M. Portnoy Mgmt Abstain Against 1.5 Election of Director: Walter C. Watkins, Mgmt For For Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.F. Anton Mgmt For For 1B. Election of Director: D.F. Hodnik Mgmt For For 1C. Election of Director: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934693323 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For STEINMETZ -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820879 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Joseph Mgmt For For Alvarado 1b. Election of Class I Director: Jeffrey J. Mgmt For For Cote 1c. Election of Class I Director: Pierre-Marie Mgmt For For De Leener 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2017. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017. 5. To approve an allocation to the Company's Mgmt For For legal reserve. 6. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820881 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934766758 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas O. Maggs Mgmt For For Robert J. McCormick Mgmt For For Lisa M. Reutter Mgmt For For 2. Approval of a nonbinding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934766138 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: James J. Bender Mgmt For For 1c. Election of Director: Stephen G. Kasnet Mgmt For For 1d. Election of Director: Lisa A. Pollina Mgmt For For 1e. Election of Director: William Roth Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: Thomas E. Siering Mgmt For For 1h. Election of Director: Brian C. Taylor Mgmt For For 1i. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934739030 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UCFC ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marty E. Adams Mgmt For For Lee Burdman Mgmt For For Scott D. Hunter Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of UCFC's named executive officers. 3. The ratification of the selection of Crowe Mgmt For For Horwath LLP, certified public accountants, as the auditors of UCFC for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 934745754 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Meissner, Jr. Mgmt For For 2. To ratify the selection of independent Mgmt For For registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2018. 3. Advisory vote on the approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934771773 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin L. Cornwell Mgmt For For Paul O. Richins Mgmt For For 2. To ratify the selection of Jones Simkins, Mgmt For For LLC as the Company's independent public accounting firm for the year ending December 31, 2018. 3. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 4. To vote on a shareholder proposal Shr For Against requesting that the Company adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934742087 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Ronald J. Bernstein Mgmt For For Stanley S. Arkin Mgmt Withheld Against Henry C. Beinstein Mgmt For For Paul V. Carlucci Mgmt For For Jeffrey S. Podell Mgmt Withheld Against Jean E. Sharpe Mgmt Withheld Against Barry Watkins Mgmt For For 2. Advisory approval of executive compensation Mgmt Against Against (say on pay). 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. 4. Advisory approval of a shareholder proposal Shr Against For regarding the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 934758826 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Gordon Mgmt For For Patrick Lawton Mgmt For For 2. Approving an advisory, non-binding Mgmt For For resolution to approve the executive compensation described in the Proxy Statement. 3. Ratifiying the selection of RSM US LLP as Mgmt For For Waterstone Financial, Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For JPMorgan Federal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Floating Rate Income Fund -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAC3 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAC39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAF6 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAF69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. JPMorgan Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt Against Against 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED 6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For FRANK APPEL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN 9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt For For 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For 5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with Mgmt For For examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the Mgmt For For fiscal year ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Mgmt Abstain Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Mgmt For Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation Mgmt For For for the year of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Mgmt For For Fiscal Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the Mgmt For For terms and conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the Mgmt For For specialized firm Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to Mgmt For For perform all acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP N.V. Agenda Number: 709099988 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE MANAGEMENT BOARD FOR THE 2017 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL REPORT 2017 2.B REPORT OF THE MANAGEMENT BOARD ABOUT Non-Voting CORPORATE GOVERNANCE AT AMG IN VIEW OF THE NEW CORPORATE GOVERNANCE CODE 2016 2.C REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2.D DISCUSSION OF DIVIDEND POLICY Non-Voting 3.A ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For 3.B PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt For For DISTRIBUTION: EUR 0.28 PER ORDINARY SHARE 4 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 6 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH AS CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE MANAGEMENT BOARD 7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF DR. DONATELLA CECCARELLI, AS MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AN EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEARS 2018 AND 2019 9.I PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AS PER DECEMBER 31, 2017 9.II PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 9.I 10.I PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AS PER DECEMBER 31, 2017 10.II PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 10.I 11 RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt For For SHARES: PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, TO ACQUIRE, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL AT THE DATE OF ACQUISITION, AT THE STOCK EXCHANGE OR OTHERWISE, AT A PRICE BETWEEN PAR VALUE AND 110 PERCENT OF THE AVERAGE CLOSING PRICE OF THE COMPANY'S SHARES AT EURONEXT AMSTERDAM N.V. ON THE FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DAY OF PURCHASE BY OR FOR THE ACCOUNT OF THE COMPANY 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For THE CHAIRMAN A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Chansoo Joung Mgmt For For 4. Election of Director: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt Against Against Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 708720950 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 07-Dec-2017 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For ETHICS COMMITTEE REPORT O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For ROY ANDERSEN O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For JOHN BUCHANAN O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For MAUREEN MANYAMA O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BABALWA NGONYAMA O.5.5 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For SINDI ZILWA O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For DIRECTORS O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.8 REMUNERATION POLICY Mgmt For For O.9 REMUNERATION IMPLEMENTATION REPORT Mgmt For For O.10 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For BOARD: CHAIRMAN S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For BOARD: BOARD MEMBER S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For AUDIT & RISK COMMITTEE: CHAIRMAN S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For AUDIT & RISK COMMITTEE: COMMITTEE MEMBER S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTERRELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 709086359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL OF EXTRAORDINARY MEETING IS ON 18 APRIL 2018 AND SECOND CALL OF ORDINARY MEETING IS ON 19 APRIL 2018 (AND A THIRD CALL OF EXTRAORDINARY MEETING IS ON 19 APRIL 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT 31 DECEMBER 2017, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For APPROVAL OF REMUNERATION POLICY UNDER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND ART. 24 OF ISVAP REGULATION NO. 39/2011. RELATED AND CONSEQUENT RESOLUTIONS O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE 2018 LTIP PURSUANT TO ART. 114-BIS OF THE CFBA. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE AUTHORISATION TO PURCHASE OWN SHARES AND TO DISPOSE OF THEM FOR THE PURPOSE OF INCENTIVE PLANS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL IN THE EXTRAORDINARY SESSION OF THE DELEGATION OF POWER TO THE BOARD OF DIRECTORS PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE SHARE CAPITAL WITH FREE ISSUES AND IN ONE OR SEVERAL TRANSACTIONS, PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE 2018 LTIP. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For A. APPROVAL IN AN EXTRAORDINARY SESSION OF THE AMENDMENT TO ART. 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (ON THE UPDATE OF EQUITY ITEMS FOR THE LIFE SECTION AND THE NON-LIFE SECTION) PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_350496.PDF -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Against Against DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708348594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 02-Aug-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708310090 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: EGM Meeting Date: 24-Jul-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0619/201706191703197.pdf,http://www.jou rnal-officiel.gouv.fr//pdf/2017/0705/2017070 51703617.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AG4 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AG41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AJ8 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AJ89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892816 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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_347919.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE Mgmt For For ACQUIRED COMPANY BG FIDUCIARIA SIM S.P.A.: RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET Mgmt For For INCOME ALLOCATION, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND INFORMATION CONCERNING THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 (2017 SUSTAINABILITY REPORT): RESOLUTIONS RELATED THERETO 3 REWARDING REPORT: BANKING GROUP REWARDING Mgmt For For AND INCENTIVES POLICIES AND REPORT ON THE POLICIES APPLICATION FOR THE FINANCIAL YEAR 2017: RESOLUTIONS RELATED THERETO 4 PROPOSAL TO INCREASE TO 2:1 THE RATIO Mgmt For For BETWEEN THE FIXED AND THE VARIABLE EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED THERETO 5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER 5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLAT UNDER RESOLUTIONS 5.3.1 AND 5.3.2 5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST Mgmt No vote PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. FANCEL GIANCARLO, MOSSA GIAN MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE AZZURRA, PESCATORI ANNALISA, GERVASONI ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI, VENCHIARUTTI ANGELO 5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST Mgmt For For PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. TERZI VITTORIO EMANUELE 5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE NDER RESOLUTIONS 6.1.1 AND 6.1.2 6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO Mgmt Against Against ALTERNATES. LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA DAUNIA, - ALESSIO VERNI' GIUSEPPE. ALTERNATES GNUDI MARIA MADDALENA, GIAMMATTEI CORRADO 6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO Mgmt For For ALTERNATES. LIST PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS CREMONA MASSIMO. ALTERNATES CONSORTI GIANFRANCO 6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For 6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 7 TO APPROVE THE 2018 LONG TERM INCENTIVE Mgmt Against Against PLAN, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE Mgmt Against Against FINANCIAL YEAR 2018, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 9 TO APPROVE THE INCENTIVE PLAN BASED ON Mgmt For For FINANCIAL INSTRUMENTS, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES TO SERVICE THE REWARDING POLICIES: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 934790292 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2017. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/ estados_financieros_anual_consolidado/EEFF_ Banco_Santander_ Chile_12_2017.pdf for Spanish and ...(due to space limits, see proxy material for full proposal) 2. Decide the destination of the profits of Mgmt For the fiscal year 2017. Approve the proposed payment of a dividend of Ch$2.24791611 per share or 75% of 2017 net income attributable to shareholders as a dividend, which will paid in Chile the day following the Meeting. The remaining 25% of the net income attributable to shareholders will be used to increase the reserves of the Bank. 3. Ratify the appointment of Directors. Ratify Mgmt For the appointment of Mr. Claudio Melandri Hinojosa, Mr. Felix De Vicente Mingo and Mr. Alfonso Gomez Morales, in replacement of Mr. Vittorio Corbo Lioi, Mr. Roberto Zahler Mayanz and Mr. Roberto Mendez Torres. Felix De Vicente Mingo and Alfonso Gomez Morales are proposed as Independent Directors. Further information on each candidate can be viewed at: http://media.corporate ir.net/media_files/IROL/71/71614/FileUpload / ...(due to space limits, see proxy material for full proposal) 4. Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 26, 2017, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the vice-chairmen is increased by 50%. Also it is proposed ...(due to space limits, see proxy material for full proposal) 5. Appointment of External Auditors for the Mgmt For year 2018. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. Therefore, a vote For this resolution will be a vote For PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. 6. Approval of local rating agencies. The Bank Mgmt For received proposals from Feller Rate, Fitch Rating Chile, ICR and Standard & Poor's Ratings Chile and the Bank recommends going forward with Feller and Fitch. Therefore, a vote For this resolution will be a vote For Feller and Fitch. 7. Approval of the Audit Committee's 2018 Mgmt For budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES N.V. Agenda Number: 709068185 -------------------------------------------------------------------------------------------------------------------------- Security: N13107128 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000339760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 CONSIDERATION OF THE ANNUAL REPORT 2017, Non-Voting INCLUDING THE ANNUAL ACCOUNTS 2017 3 CORPORATE GOVERNANCE Non-Voting 4 EXPLANATION OF THE APPLICATION OF THE Non-Voting REMUNERATION POLICY IN 2017 5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 6.A RESERVATION AND DIVIDEND POLICY Non-Voting 6.B DECLARATION OF DIVIDEND: EUR4.64 PER SHARE Mgmt For For 7.A DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 7.B DISCHARGE OF THE SUPERVISORY DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES 8.A APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY Mgmt For For DIRECTOR 8.B APPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For SUPERVISORY DIRECTOR 9 REMUNERATION SUPERVISORY DIRECTORS Mgmt For For 10.A CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO INCREASE THE NOMINAL VALUE PER SHARE 10.B CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO SUBSEQUENTLY EFFECT A STOCK SPLIT 10.C CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO AMEND THE ARTICLES OF ASSOCIATION 11 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 12 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL 13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2018 - 2021: ERNST YOUNG 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt Against Against Long-Term Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 708620237 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RESOLVED THAT, AS NOMINATED BY THE GROUP'S Mgmt For For AUDIT AND RISK COMMITTEE, KPMG IS REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR M HASSAN IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2018, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR- DIRECTOR APPOINTED Mgmt For For DURING THE YEAR: S KOSEFF O.2.2 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI O.2.3 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: H WISEMAN O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 1 - REMUNERATION POLICY" O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL: 250,0 CENTS PER SHARE O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2017 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt For For OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt For For CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrew F. Reardon Mgmt For For Gordon T. Trafton II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Agenda Number: 709345169 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR MS DU P LE ROUX AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR CA OTTO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR JP VERSTER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITORS O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.8 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2019 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE EXISTING PREFERENCE SHARES ISSUED BY THE COMPANY S.4 AUTHORITY FOR THE BOARD TO PURCHASE Mgmt For For EXISTING PREFERENCE SHARES FROM DIRECTORS/PRESCRIBED OFFICERS AND/OR ANY OF THEIR ASSOCIATES ON THE TERMS SET OUT IN SPECIAL RESOLUTION 3 S.5 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.6 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CARGOTEC CORPORATION Agenda Number: 708966330 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS REPORT, AND THE AUDITORS REPORT FOR THE FINANCIAL PERIOD 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 1,05 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF THE MEMBERS OF THE BOARD: THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE FIRST ANNUAL GENERAL MEETING FOLLOWING THEIR ELECTION, CURRENT BOARD KIMMO ALKIO, JORMA ELORANTA, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN AND HEIKKI SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON AUDITOR REMUNERATION Mgmt For For 14 RESOLUTION ON THE NUMBER OF AUDITORS: TWO Mgmt For For (2) 15 ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS OY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON REPURCHASE OF CARGOTECS SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Tsuge, Koei Mgmt Against Against 2.2 Appoint a Director Kaneko, Shin Mgmt Against Against 2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.5 Appoint a Director Uno, Mamoru Mgmt Against Against 2.6 Appoint a Director Shoji, Hideyuki Mgmt Against Against 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt Against Against 2.8 Appoint a Director Yamada, Yoshiomi Mgmt Against Against 2.9 Appoint a Director Mizuno, Takanori Mgmt Against Against 2.10 Appoint a Director Otake, Toshio Mgmt Against Against 2.11 Appoint a Director Ito, Akihiko Mgmt Against Against 2.12 Appoint a Director Tanaka, Mamoru Mgmt Against Against 2.13 Appoint a Director Suzuki, Hiroshi Mgmt Against Against 2.14 Appoint a Director Torkel Patterson Mgmt Against Against 2.15 Appoint a Director Cho, Fujio Mgmt Against Against 2.16 Appoint a Director Koroyasu, Kenji Mgmt Against Against 2.17 Appoint a Director Saeki, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 708711622 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6.33 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For BOARD MEMBERS: ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For 6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For 6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For DIRECTOR 6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For 7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094205 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINE AND VOTE ON THE MANAGEMENT REPORT AND THE ACCOUNTING AND FINANCIAL STATEMENTS, ACCOMPANIED BY REPORTS ISSUED BY THE FISCAL COUNCIL, THE INDEPENDENT AUDITOR AND THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RESOLVE ON THE ALLOCATION OF 2017 FISCAL Mgmt For For YEAR COMPANY'S NET INCOME, WHICH WILL COMPRISE THE APPROVAL OF THE CAPITAL ALLOCATION PROPOSAL AND THE RATIFICATION ON THE EARNINGS AMOUNT ALREADY DISTRIBUTED 3 DEFINE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 FOR MORE INFORMATION ABOUT THE MULTIPLE VOTE PROCESS, PLEASE CONSULTE THE SHAREHOLDERS MANUAL AND THE PROPOSAL OF THE COMPANY'S MANAGEMENT 5.1 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO MAURICIO MAURANO 5.2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. BERNARDO DE AZEVEDO SILVA ROTHE 5.3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO AUGUSTO DUTRA LABUTO 5.4 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROGERIO MAGNO PANCA 5.5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESARIO NARIHITO NAKAMURA 5.6 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FRANCISCO JOSE PEREIRA TERRA 5.7 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO DE ARAUJO NORONHA 5.8 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VINICIUS URIAS FAVARAO 5.9 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 5.10 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 5.11 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO MAURICIO MAURANO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BERNARDO DE AZEVEDO SILVA ROTHE 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA LABUTO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROGERIO MAGNO PANCA 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESARIO NARIHITO NAKAMURA 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE PEREIRA TERRA 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO DE ARAUJO NORONHA 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VINICIUS URIAS FAVARAO 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO 8 TO DELIBERATE THE GLOBAL REMUNERATION Mgmt Against Against PROPOSAL OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE OFFICERS FOR THE FISCAL YEAR CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094166 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DEFINE THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL 2.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, ADRIANO MEIRA RICCI. ALTERNATE COUNSELOR MEMBER, FLAVIO SABA SANTOS ESTRELA 2.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, JOEL ANTONIO DE ARAUJO. ALTERNATE COUNSELOR MEMBER, SIGMAR MILTON MAYER FILHO 2.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, HERCULANO ANIBAL ALVES. ALTERNATE COUNSELOR MEMBER, KLEBER DO ESPIRITO SANTO 2.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, MARCELO SANTOS DALL OCCO. ALTERNATE COUNSELOR MEMBER, CARLOS ROBERTO MENDONCA DA SIVA 2.5 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT PRINCIPAL COUNSELOR MEMBER, HAROLDO REGINALDO LEVY NETO .MILTON LUIZ MILIONI, INDEPENDENT ALTERNATE COUNSELOR MEMBER 3 TO RESOLVE ON THE PROPOSAL TO INCREASE Mgmt For For CAPITAL STOCK BY CAPITALIZING A QUOTA OF THE PROFIT RESERVE, WITHOUT THE ISSUE OF NEW SHARES PURSUANT TO ARTICLE 169 OF LAW NO. 6.404 OF 1976, WITH THE AMENDMENT IN THE ARTICLE 7 OF THE BYLAW 4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO REFLECT THE COMPULSORY ADJUSTMENTS REQUIRED BANCO CENTRAL DO BRASIL AND B3 S.A. BRASIL, BOLSA, BALCAO 5 APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For BYLAWS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Anthony Di lorio Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Howard W. Hanna III Mgmt For For 1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Arthur F. Ryan Mgmt For For 1j. Election of Director: Shivan S. Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934832076 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicente Piedrahita Mgmt Withheld Against Dale W. Tremblay Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934750224 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: Robert C. Greving Mgmt For For 1E. Election of Director: Mary R. Henderson Mgmt For For 1F. Election of Director: Charles J. Jacklin Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Neal C. Schneider Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholders Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 5. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934794834 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt For For Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt For For Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Edward S. George Mgmt For For Walter T. Klenz Mgmt For For Ronald E. Nelson Mgmt For For Malia H. Wasson Mgmt For For 2. To approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. 3. To approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to eliminate statutory preemptive rights. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 5. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For 3 ADOPTION OF FY17 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 CONDITIONAL SPILL RESOLUTION : SUBJECT TO Shr Against For AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 MAR 2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934737834 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 28-Mar-2018 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2017, including the report of the external independent auditors of the Company thereon. (See Appendix 1) 2. To appoint the external independent Mgmt For For auditors of the Company to perform such external services for the fiscal year ending December 31, 2018 and to determine the fees for such audit services. (See Appendix 2) -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800737.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801404.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For GRANTED BY CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TEMPORARY CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For AGREEMENTS CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For ACTIVITY OF CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt Against Against REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MONICA MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against TALAMONA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against TERCINIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE BERGER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against RUE LA BOETIE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PICARLE ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE TOTAL REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.8 Appoint a Director Kitayama, Teisuke Mgmt Against Against 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt Against Against 2.3 Appoint a Director Terada, Chiyono Mgmt Against Against 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 22-May-2018 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0328/201803281800784.PD F AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0502/201805021801407.PD F. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against COMPANY AND MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CHARLES O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIBAULT DE TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For DIRECTOR O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 709481371 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4.1 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For HAI,SHAREHOLDER NO.00038010 4.2 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For KO,SHAREHOLDER NO.00015314 4.3 THE ELECTION OF THE DIRECTOR.:BRUCE CH Mgmt For For CHENG,SHAREHOLDER NO.00000001 4.4 THE ELECTION OF THE DIRECTOR.:PING Mgmt For For CHENG,SHAREHOLDER NO.00000043 4.5 THE ELECTION OF THE DIRECTOR.:SIMON Mgmt For For CHANG,SHAREHOLDER NO.00000019 4.6 THE ELECTION OF THE DIRECTOR.:ALBERT Mgmt For For CHANG,SHAREHOLDER NO.00000032 4.7 THE ELECTION OF THE DIRECTOR.:VICTOR Mgmt For For CHENG,SHAREHOLDER NO.00000044 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER NO.A100978XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:GEORGE CHAO,SHAREHOLDER NO.K101511XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER NO.J100603XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.Y120143XXX 5 RELEASING THE DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: David K. Beecken Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan. 5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AKTIENGESELLSCHAFT Agenda Number: 709352544 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For 2017: EUR 0.11 PER SHARE 3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK CORPORATION ACT 8.1 ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt For For ALEXANDER SCHUETZ 8.2 ELECTION TO THE SUPERVISORY BOARD: MAYREE Mgmt For For CARROLL CLARK 8.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For ALEXANDER THAIN 8.4 ELECTION TO THE SUPERVISORY BOARD: MICHELE Mgmt For For TROGNI 8.5 ELECTION TO THE SUPERVISORY BOARD: DINA Mgmt For For DUBLON 8.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. NORBERT WINKELJOHANN 9 AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS Mgmt For For 10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: PREPARATION OF SPIN-OFFS OF SIGNIFICANT PARTS OF THE BUSINESSES AND OF A MERGER 11 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF DR. ACHLEITNER FROM THE SUPERVISORY BOARD 12 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF PROF. SIMON FROM THE SUPERVISORY BOARD 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MISLEADING OF THE FCA 14 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MANIPULATION OF REFERENCE INTEREST RATES 15 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MONEY LAUNDERING IN RUSSIA 16 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING THE ACQUISITION OF POSTBANK SHARES AND THE RELATED LAWSUITS. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 09TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2017 5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt No vote BOARD 5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote BOARD 5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote BOARD 5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt No vote BOARD 5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt No vote BOARD 5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt No vote BOARD 5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt No vote BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2018 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 709219681 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2018 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS 6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For GUENTHER BRAEUNIG 9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MARIO DABERKOW -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 709180498 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For BOARD 9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt For For 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt Against Against POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 708411171 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 07-Sep-2017 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 29 APR-17 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For ORDINARY SHARE 4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 709012176 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Takayama, Naoshi Mgmt For For 2.5 Appoint a Director Oishi, Kenji Mgmt For For 2.6 Appoint a Director Aoyama, Tojiro Mgmt Against Against 2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.8 Appoint a Director Nakajima, Makoto Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB, SOLNA Agenda Number: 709025147 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: SE0007691613 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 SPEAKING OF THE COMPANY'S CEO Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDIT REPORT AND OF THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT 8.A DECISION ON: DETERMINATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.B DECISION ON: DISPOSITIONS OF THE COMPANY'S Mgmt For For INCOME IN ACCORDANCE WITH THE ESTABLISHED BALANCE SHEET: SEK 2.05 PER SHARE 8.C DECISION ON: DISCHARGE FROM LIABILITY TO Mgmt For For THE BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY DIRECTORS, AUDITORS AND DEPUTY AUDITORS: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 ADOPTION OF THE REMUNERATION FOR BOARD OF Mgmt For For MEMBERS AND AUDITOR 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: FREDRIK CAPPELEN (CHAIRMAN), ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND RAINER SCHMUCKLE AS DIRECTORS 12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 13 NOMINATION COMMITTEES PROPOSAL REGARDING Mgmt For For PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE 14 THE BOARDS PROPOSAL FOR A DECISION ON Mgmt Against Against GUIDELINES FOR REMUNERATION TO THE PRESIDENT AND GROUP MANAGEMENT 15 THE BOARDS PROPOSAL FOR A DECISION TO Mgmt For For AUTHORIZE REPURCHASE OF SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934657137 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2017 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. O2. TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2016-17. O3. TO RE-APPOINT MR. G V PRASAD (DIN: Mgmt For For 00057433), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT. O4. TO RATIFY APPOINTMENT OF STATUTORY AUDITORS Mgmt For For AND FIX THEIR REMUNERATION. S5. RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: Mgmt For For 00129701) AS WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN. S6. TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For John H. Forsgren Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For James B. Hyler, Jr. Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy Corporation's independent registered public accounting firm for 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. Pike Aloian Mgmt For For 1b. Election of Director: H.C. Bailey, Jr. Mgmt For For 1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1d. Election of Director: Donald F. Colleran Mgmt For For 1e. Election of Director: Hayden C. Eaves III Mgmt For For 1f. Election of Director: Fredric H. Gould Mgmt For For 1g. Election of Director: David H. Hoster II Mgmt For For 1h. Election of Director: Marshall A. Loeb Mgmt For For 1i. Election of Director: Mary E. McCormick Mgmt For For 1j. Election of Director: Leland R. Speed Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kitamura, Masayoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: DIVIDEND FOR 2017 OF SEK 8.30 PER SHARE 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For (NEW ELECTION) 14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt For For ELECTION) 14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For (NEW ELECTION) 15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2018 18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2016 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Levy* Mgmt Withheld Against Stefan M Selig# Mgmt For For 3. To ratify the Selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 934814434 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Bruce Felt Mgmt For For 1b. Election of Class III Director: Kenneth Mgmt For For Samet 1c. Election of Class III Director: Cheryl Mgmt For For Scott 1d. Election of Class III Director: Frank Mgmt For For Williams 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve an amendment of the Mgmt For For Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. 4. Proposal to approve the compensation of our Mgmt For For named executive officers for 2017 on an advisory basis. 5. Proposal to approve the selection of the Mgmt 1 Year For frequency of future advisory votes on executive compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934650753 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANEESH K. ARORA Mgmt For For JAMES E. DOYLE Mgmt For For LIONEL N. STERLING Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2015) TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 12,700,000 SHARES. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934785215 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Charles Mgmt For For Cohen, Ph.D. 1.2 Election of Class I Director: George Poste, Mgmt For For DVM, Ph.D., FRS 1.3 Election of Class I Director: Jack L. Mgmt For For Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 28, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799721 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt Withheld Against Jodie W. McLean Mgmt For For Ellen Keszler Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799733 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For Bruce N. Haase Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 934746225 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual and Special Meeting Date: 26-Apr-2018 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 2 DIRECTOR ANTHONY F. GRIFFITHS Mgmt For For ROBERT J. GUNN Mgmt For For ALAN D. HORN Mgmt For For KAREN L. JURJEVICH Mgmt For For CHRISTINE N. MCLEAN Mgmt For For JOHN R.V. PALMER Mgmt For For TIMOTHY R. PRICE Mgmt For For BRANDON W. SWEITZER Mgmt For For LAUREN C. TEMPLETON Mgmt For For BENJAMIN P. WATSA Mgmt For For V. PREM WATSA Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 709419471 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801202.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801676.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF VALERIE LANDON AS DIRECTOR, AS A REPLACEMENT FOR AMPARO MORALEDA, WHO HAS RESIGNED O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 MAY 2017 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 30 MAY 2017 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PUBLIC OFFER PERIOD E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY GRANT EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For NEW FORM OF EUROPEAN COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709016477 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2017 2.B MAIN ITEMS OF CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.D POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.E ADOPTION OF THE 2017 ANNUAL ACCOUNTS Mgmt For For 2.F DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 0.71 PER SHARE 2.G GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt Against Against (EXECUTIVE DIRECTOR) 3.B RE-APPOINTMENT OF JOHN ELKANN Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I RE-APPOINTMENT OF LAPO ELKANN Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J RE-APPOINTMENT OF AMEDEO FELISA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.K RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.L RE-APPOINTMENT OF ADAM KESWICK Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.M RE-APPOINTMENT OF ELENA ZAMBON Mgmt For For (NON-EXECUTIVE DIRECTOR) 4 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 6 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.F AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709016465 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2017: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2017 2.B ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE Non-Voting GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C ANNUAL REPORT 2017: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2017 2.D ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.E ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For ANNUAL ACCOUNTS 2.F ANNUAL REPORT 2017: GRANTING OF DISCHARGE Mgmt Against Against TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt For For ELKANN 3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt For For SERGIO MARCHIONNE 4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RONALD L. THOMPSON 4.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN Mgmt For For ABBOTT 4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANDREA AGNELLI 4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For TIBERTO BRANDOLINI D'ADDA 4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GLENN EARLE 4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For VALERIE A. MARS 4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RUTH J. SIMMONS 4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MICHELANGELO A. VOLPI 4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PATIENCE WHEATCROFT 4.J RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ERMENEGILDO ZEGNA 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 708591979 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 30-Nov-2017 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: TS MASHEGO O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: HL BOSMAN CMMT PLEASE NOTE THAT IF EITHER RESOLUTION O.2.1 Non-Voting OR RESOLUTION O.2.2 IS NOT PASSED, THE RESOLUTION PASSED SHALL BE EFFECTIVE. THANK YOU O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED SHARES FOR REGULATORY CAPITAL REASONS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.5 SIGNING AUTHORITY Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt Against Against PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934731933 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report of the Chief Executive Officer of Mgmt For Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(due to space limits, see proxy material for full proposal). 2. Report with respect to the compliance of Mgmt For tax obligations. 3. Application of the Results for the 2017 Mgmt For Fiscal Year, to include a dividend declaration and payment in cash, in Mexican pesos. 4. Proposal to determine the maximum amount of Mgmt For resources to be used for the share repurchase program of the own company. 5. Election of members of the Board of Mgmt For Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. 6. Election of members of the following Mgmt For committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration. 7. Appointment of delegates for the Mgmt For formalization of the meeting's resolution. 8. Reading and, if applicable, approval of the Mgmt For minutes. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt For For 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Bingle Mgmt For For 1b. Election of Director: Peter E. Bisson Mgmt For For 1c. Election of Director: Richard J. Bressler Mgmt For For 1d. Election of Director: Raul E. Cesan Mgmt For For 1e. Election of Director: Karen E. Dykstra Mgmt For For 1f. Election of Director: Anne Sutherland Fuchs Mgmt For For 1g. Election of Director: William O. Grabe Mgmt For For 1h. Election of Director: Eugene A. Hall Mgmt For For 1i. Election of Director: Stephen G. Pagliuca Mgmt For For 1j. Election of Director: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAC3 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAC39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAF6 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAF69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 709086006 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR 2017 2 APPROPRIATION OF RETAINED EARNINGS FOR 2017 Mgmt For For AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL Mgmt For For FOR TWO YEARS) 5.1.1 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For HUBERT ACHERMANN 5.1.2 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROMAN BOUTELLIER 5.1.3 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For GEROLD BUEHRER 5.1.4 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For RIET CADONAU 5.1.5 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ANDREAS KOOPMANN 5.1.6 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROGER MICHAELIS 5.1.7 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For EVELINE SAUPPER 5.1.8 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For JASMIN STAIBLIN 5.1.9 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ZHIQIANG ZHANG 6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS KOOPMANN 6.2.1 ELECTION OF RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF EVELINE SAUPPER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 9 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For (PRICEWATERHOUSECOOPERS AG), ZURICH 10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 6 AND NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934764704 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William D. Anderson Mgmt For For Donald C. Berg Mgmt For For Maryse Bertrand Mgmt For For Marcello (Marc) Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For George Heller Mgmt For For Charles M. Herington Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For Gonzalo F. Valdes-Fauli Mgmt For For 2 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular. 3 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Gregory K. Mondre Mgmt For For Bob Parsons Mgmt For For Brian H. Sharples Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr For Against (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017 II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Against Against TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt Against Against ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting OF THE COMPANY III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt For For ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS' EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY'S CASH FLOW AS OF DECEMBER 31ST, 2017 1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE "LEY GENERAL DE SOCIEDADES MERCANTILES" (GENERAL CORPORATE'S LAW) 1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED 1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 DISTRIBUTION OF PROFITS Mgmt For For 3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR 3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES-RETANA Y DAHL, INDEPENDENT 3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT 3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT 3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT 3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT 3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT 3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO 3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS 3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY 3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT 3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT 3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT 3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT 3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT 3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT 3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT 3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT 3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT 3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018 7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 01-Jun-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE 2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943407 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 709095776 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2018 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT URSULA LIPOWSKY TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Milton Johnson Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Nancy-Ann DeParle Mgmt For For 1d. Election of Director: Thomas F. Frist III Mgmt For For 1e. Election of Director: William R. Frist Mgmt For For 1f. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1g. Election of Director: Ann H. Lamont Mgmt For For 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN MURRAY FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 118.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 709034285 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt Against Against SUPERVISORY BOARD 5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For TO SUPERVISORY BOARD 5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For 5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 708990088 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,435,475,690.42 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.77 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.79 PER PREFERENCE SHARE EUR 656,725,445.42 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 10, 2018 PAYABLE DATE: APRIL 12, 2018 3 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN , GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD Agenda Number: 709315964 -------------------------------------------------------------------------------------------------------------------------- Security: Y38563105 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: HK1097008929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191369.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191365.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191353.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITOR OF THE COMPANY 2.A TO RE-ELECT TAN SRI DATO' DAVID CHIU AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT MR. HOONG CHEONG THARD AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT MR. ANDREW WAH WAI CHIU AS AN Mgmt For For EXECUTIVE DIRECTOR 2.G TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO RE-ELECT MR. HU SHAO MING HERMAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF SHARES BOUGHT Mgmt Against Against BACK TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 8 TO ADOPT THE SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 09-Oct-2017 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For OF THE COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For DIRECTOR. 3. APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934722059 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 24-Feb-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 2. ORDINARY RESOLUTION FOR RE-DESIGNATION OF Mgmt For U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934840201 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 23-Jun-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of financial statements Mgmt For 2. Declaration of dividend Mgmt For 3. Appointment of U. B. Pravin Rao as a Mgmt For director liable to retire by rotation 4. Ratification of appointment of auditors Mgmt For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934819890 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Paolo Fundaro Mgmt For For Mark Pruzanski, M.D. Mgmt For For Srinivas Akkaraju Mgmt For For Luca Benatti, Ph.D. Mgmt For For Daniel Bradbury Mgmt For For Keith Gottesdiener, M.D Mgmt For For Nancy Miller-Rich Mgmt For For Gino Santini Mgmt Withheld Against Glenn Sblendorio Mgmt For For Daniel Welch Mgmt For For 2) To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3) To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 12 CAPITAL REDUCTION Mgmt For For 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Ben F. Johnson III Mgmt For For 1.6 Election of Director: Denis Kessler Mgmt For For 1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.8 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.9 Election of Director: Phoebe A. Wood Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 709075281 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SALMAN AMIN Mgmt For For 5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 6 TO ELECT MARGARET EWING Mgmt For For 7 TO RE-ELECT ROGER FAXON Mgmt For For 8 TO RE-ELECT IAN GRIFFITHS Mgmt For For 9 TO RE-ELECT MARY HARRIS Mgmt For For 10 TO RE-ELECT ANNA MANZ Mgmt For For 11 TO ELECT DAME CAROLYN MCCALL Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Abstain Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: C. Maury Devine Mgmt For For 1B Election of Director: James M. Ringler Mgmt Against Against 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt Against Against 2.7 Appoint a Director Shinobe, Osamu Mgmt For For 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan R. Furer Mgmt For For 1.2 Election of Director: Matthew H. Paull Mgmt For For 1.3 Election of Director: Maurice S. Reznik Mgmt For For 1.4 Election of Director: Roger W. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.11 Appoint a Director Ueda, Tatsuro Mgmt Against Against 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 709067943 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800661.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800847.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For YSEULYS COSTES AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA RICCARDI AS DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Richard G. Dooley Mgmt For For 1D. Election of Director: Conor C. Flynn Mgmt For For 1E. Election of Director: Joe Grills Mgmt For For 1F. Election of Director: Frank Lourenso Mgmt For For 1G. Election of Director: Colombe M. Nicholas Mgmt For For 1H. Election of Director: Mary Hogan Preusse Mgmt For For 1I. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Agenda Number: 708989631 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN FOR Mgmt For For THE MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2017 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDITORS REPORT FOR THE YEAR 2017 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2017 6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2017 AND THE DISTRIBUTION DATE 7 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2017, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2018 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2017 AND OF ANY BENEFITS OR INCOME THEREOF 13 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2017 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Agenda Number: 709138817 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 DISCUSS REMUNERATION REPORT Non-Voting 5 ADOPT FINANCIAL STATEMENTS Mgmt For For 6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Mgmt For For 7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For BOARD 9 REELECT ROB ROUTS TO SUPERVISORY BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 14 AMEND ARTICLES OF ASSOCIATION Mgmt For For 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Miyamoto, Masashi Mgmt For For 2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.4 Appoint a Director Osawa, Yutaka Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.7 Appoint a Director Uryu, Kentaro Mgmt For For 3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Clarify an Executive Officer System 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Uriu, Michiaki 3.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ikebe, Kazuhiro 3.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Izaki, Kazuhiro 3.4 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sasaki, Yuzo 3.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yakushinji, Hideomi 3.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Yoshiro 3.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Nakamura, Akira 3.8 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yamasaki, Takashi 3.9 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Inuzuka, Masahiko 3.10 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Fujii, Ichiro 3.11 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Toyoshima, Naoyuki 3.12 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Toyoma, Makoto 3.13 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Akiyoshi 3.14 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kikukawa, Ritsuko 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Osa, Nobuya 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kamei, Eiji 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Furusho, Fumiko 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Inoue, Yusuke 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Koga, Kazutaka 5 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Shiotsugu, Kiyoaki 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members 9 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934754563 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 17, 2018, as it may be amended from time to time, by and among Wyndham Worldwide Corporation, ("Wyndham"), WHG BB Sub, Inc. ("Merger Sub") and La Quinta Holdings Inc. ("La Quinta"). 2. To approve the adoption of an amendment to Mgmt For For La Quinta's Amended and Restated Certificate of Incorporation to (a) effect a reverse stock split of the La Quinta common stock at a ratio of 1-for-2 and (b) change the par value of the La Quinta common stock in connection with the reverse stock split from $0.01 per share to $0.02 per share. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by La Quinta to its named executive officers in connection with the merger of Merger Sub with and into La Quinta (the "merger"), with La Quinta surviving the merger as a wholly-owned subsidiary of Wyndham. 4. To approve an adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 and Proposal 2 if there are not sufficient votes at the time of the special meeting to approve Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 72.5 PER SHARE. 3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt Withheld Against Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sukhpal Singh Mgmt For For Ahluwalia 1b. Election of Director: A. Clinton Allen Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John F. O'Brien Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt Against Against 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 708455058 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 808850 DUE TO APPLICATION OF SWOP FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2017 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR Non-Voting 'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE YEARS AND 'CLEAR' ON THE REST. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 5 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Against Against EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2017 6.A RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For PATRICK AEBISCHER 6.B RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For EDOUARD BUGNION 6.C RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For BRACKEN DARRELL 6.D RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY Mgmt For For DAVIS 6.E RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For GUERRINO DE LUCA 6.F RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE Mgmt For For GOVE 6.G RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIDIER HIRSCH 6.H RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL Mgmt For For HUNT 6.I RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 6.J RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG Mgmt For For YEH 6.K ELECTION OF BOARD OF DIRECTOR: MS. WENDY Mgmt For For BECKER 6.L ELECTION OF BOARD OF DIRECTOR: MS. NEELA Mgmt For For MONTGOMERY 7 ELECTION OF THE CHAIRMAN OF THE BOARD: MR. Mgmt For For GUERRINO DE LUCA 8.A RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For EDOUARD BUGNION 8.B RE-ELECTION OF COMPENSATION COMMITTEE: MS. Mgmt For For SALLY DAVIS 8.C RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For NEIL HUNT 8.D RE-ELECTION OF COMPENSATION COMMITTEE: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 9 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR 10 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2019 11 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 12 RE-ELECTION OF MS. BEATRICE EHLERS AS Mgmt For For INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 09-Mar-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, Mgmt For For WITH THE PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against BY CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE Mgmt Abstain Against LIST OF CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL 11.1 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO CHANGE THE AGGREGATE REMUNERATION OF THE Mgmt For For FISCAL YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 708441922 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For SHARES FOLLOWING THE RESULTS OF 1H 2017 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING DATE FROM 21 AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sue W. Cole Mgmt For For 1.2 Election of Director: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Meyer Malka Mgmt For For Javier Olivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against 2.11 Appoint a Director Oka, Toshiko Mgmt Against Against 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 708342629 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 31-Aug-2017 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For 2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: BOBBY JOHNSTON 2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: NIGEL PAYNE 2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: JOHN SWAIN 3.O.3 CONFIRMATION OF APPOINTMENT OF MARK BOWMAN Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.O.4 RE-ELECTION OF INDEPENDENT AUDITOR: AS Mgmt For For RECOMMENDED BY THE AUDIT AND COMPLIANCE COMMITTEE, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MR VINODHAN PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR 5O5.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON 5O5.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO 5O5.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MYLES RUCK 5O5.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: JOHN SWAIN 6.O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY 7.O.7 ADOPTION OF THE REPORT OF THE SETS Mgmt For For COMMITTEE 8.O.8 SIGNATURE OF DOCUMENTS Mgmt For For 9.O.9 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For 10S11 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE BOARD R 1 407 150 10S12 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIRMAN OF THE BOARD R 703 600 10S13 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD R 416 600 10S14 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS R 349 000 10S15 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIRMAN R 217 300 10S16 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS R 128 900 10S17 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIRMAN R 177 900 10S18 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS R 92 900 10S19 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN R 141 800 S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS R 90 050 11.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 12.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 13S41 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: DELETION OF CLAUSE 10.4 AND SUBSEQUENT NUMBERING AMENDMENTS 13S42 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: ADDITION OF NEW CLAUSE 17.12 PERMITTING CERTAIN WRITTEN RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 709179609 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 RE-ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For 2O1.2 RE-ELECTION OF A HARPER AS A DIRECTOR Mgmt For For 3O1.3 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For 4O1.4 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For 5O1.5 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For 6O1.6 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt Against Against 7O1.7 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For 8O2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 9O2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 10O23 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 11O24 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 12O3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AN AUDITOR OF THE COMPANY 13O4 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO INC. Mgmt For For AS AN AUDITOR OF THE COMPANY 14O5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES 15O6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH 16O7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against THE COMPANY'S REMUNERATION POLICY 17O8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 18S1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 19S2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES 20S3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED COMPANIES 21S4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 5. A Stockholder Proposal Entitled Shr Against For "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 708964071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt Against Against 1.2 Appoint a Director Okawa, Teppei Mgmt Against Against 1.3 Appoint a Director Kawai, Takeshi Mgmt Against Against 1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt Against Against 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Tamagawa, Megumi Mgmt Against Against 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt Against Against 2.2 Appoint a Director Kobe, Hiroshi Mgmt For For 2.3 Appoint a Director Katayama, Mikio Mgmt For For 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against 2.5 Appoint a Director Sato, Akira Mgmt For For 2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 2.7 Appoint a Director Onishi, Tetsuo Mgmt For For 2.8 Appoint a Director Sato, Teiichi Mgmt For For 2.9 Appoint a Director Shimizu, Osamu Mgmt For For 3 Appoint a Corporate Auditor Ochiai, Mgmt For For Hiroyuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934784972 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt For For Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 709587060 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyamoto, Shigeru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Satoru 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Noguchi, Naoki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mizutani, Naoki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umeyama, Katsuhiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamazaki, Masao -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt Against Against 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 709138653 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Konomoto, Shingo Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Usumi, Yoshio Mgmt For For 1.5 Appoint a Director Doi, Miwako Mgmt For For 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against 2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kiyotaka 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Blake W. Nordstrom Mgmt For For 1e. Election of Director: Erik B. Nordstrom Mgmt For For 1f. Election of Director: Peter E. Nordstrom Mgmt For For 1g. Election of Director: Philip G. Satre Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Michael G. O'Grady Mgmt For For 1F. Election of Director: Jose Luis Prado Mgmt For For 1G. Election of Director: Thomas E. Richards Mgmt For For 1H. Election of Director: John W. Rowe Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 1M. Election of Director: Frederick H. Waddell Mgmt For For 2. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 709153655 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For THE COMPANY O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For OF THE COMPANY O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For DIRECTOR OF THE COMPANY O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934715573 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Peter B. Hamilton Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Steven C. Mizell Mgmt For For Stephen D. Newlin Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For John S. Shiely Mgmt For For William S. Wallace Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Shr Against For access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 2.2 Appoint a Corporate Auditor Sugawara, Mgmt Against Against Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Kazuo -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 708920598 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.25 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO 10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS. KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS WOULD BE RE-ELECTED AND KARI JORDAN AND PIERRE VAREILLE WOULD BE ELECTED AS NEW MEMBERS FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. KARI JORDAN WOULD BE ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt Against Against 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 709059427 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800560.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800909.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.23 TO E.23 AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (BPIFRANCE PARTICIPATIONS COMPANY, REPRESENTED BY MRS. ANNE GUERIN) AS A REPLACEMENT FOR MR. JACK AZOULAY WHO HAS RESIGNED O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF HIS TERM OF OFFICE (MR. AN TIECHENG) AS A REPLACEMENT FOR MR. LIU WEIDONG WHO HAS RESIGNED O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (LIONS PARTICIPATIONS COMPANY, REPRESENTED BY MR. DANIEL BERNARD) AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN WHO HAS RESIGNED O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR. LOUIS GALLOIS) O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MRS. MARIE-HELENE PEUGEOT RONCORONI) O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MR. ROBERT PEUGEOT) O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (THE COMPANY DONGFENG MOTORS (HONG KONG) INTERNATIONAL CO. LTD., REPRESENTED BY MR. LIU WEIDONG) O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR. MAXIME PICAT, MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ALLOCATION OF PERFORMANCE, EXISTING OR TO BE ISSUED SHARES, TO THE SALARIED STAFF MEMBERS AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING A PUBLIC OFFERING PERIOD, WARRANTS INVOLVING THE SHARES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 709478487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT 25 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH HSIEN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO HSIU LING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI TANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG JUI TIEN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG FENG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN LIN AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG JAU KAI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG PIN AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN CHI AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG WEN YEU,SHAREHOLDER NO.A103389XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU PEI GI,SHAREHOLDER NO.A121808XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER NO.S100456XXX 5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.93 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt For For BOARD 8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt For For SUPERVISORY BOARD 9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: EGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONER'S REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2018 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055506 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2017 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: VERA EVE LIM 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Abstain Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN Mgmt For For 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708547700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For (MRS ANNEMARIEKE DE HAAN RESIGNED AND REPLACED BY MRS IRA NOVIARTI) -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 709335031 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 709559681 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 21-Jun-2018 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MATERIAL TRANSACTION PLAN Mgmt For For RELATED TO TRANSFER OF ASSETS OF SPREADS CATEGORY OWNED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BERHAD Agenda Number: 709088670 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): LAI WAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): TANG WING CHEW 3 TO RE-ELECT CHEAH KIM LING WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION) 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM3,848,460 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 5 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) TO THE FOUNDER AND NON-EXECUTIVE CHAIRMAN AMOUNTING TO RM30,703,180 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 709148375 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For OF PJSC "MAGNIT" BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: GREGOR WILLIAM MOWAT 2.2 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: TIMOTHY DEMCHENKO 2.3 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: JAMES PAT SIMMONS 2.4 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: ALEXEY MAKHNEV 2.5 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: PAUL MICHAEL FOLEY 2.6 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: KHACHATUR POMBUKHCHAN 2.7 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against BOARD OF DIRECTORS: ILYA SATTAROV 2.8 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: CHARLES EMMITT RYAN 2.9 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: OLEG ZHEREBTSOV 2.10 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: EVEGENY KUZNETSOV 2.11 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: ALEXANDER PRYSYAZHNYUK 2.12 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For BOARD OF DIRECTORS: ALEXANDER SHEVCHUK CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 709575611 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) REPORTS OF PJSC "MAGNIT" 3 APPROVAL OF DISTRIBUTION OF PROFIT Mgmt For For (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE RESULTS OF 2017 REPORTING YEAR 4 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 5 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt For For TO THE MEMBERS OF THE REVISION COMMISSION OF PJSC "MAGNIT" CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 6.1 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR WILLIAM 6.2 ELECTION OF THE MEMBER OF BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": DEMCHENKO TIMOTHY 6.3 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES PAT 6.4 ELECTION OF THE MEMBER OF BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY PETROVICH 6.5 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL MICHAEL 6.6 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": PRYSYAZHNYUK ALEXANDER MIKHAILOVICH 6.7 ELECTION OF THE MEMBER OF BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES EMMITT 7.1 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": EFIMENKO ROMAN 7.2 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA IRINA 7.3 ELECTION OF THE MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY 8 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS 9 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS 10 APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN Mgmt For For THE NEW EDITION 11 APPROVAL OF THE REGULATIONS ON THE GENERAL Mgmt For For SHAREHOLDERS MEETING OF PJSC "MAGNIT" IN THE NEW EDITION 12 APPROVAL OF THE REGULATIONS ON THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT" IN THE NEW EDITION 13 APPROVAL OF THE REGULATIONS ON THE Mgmt For For COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF PJSC "MAGNIT" IN THE NEW EDITION CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENT AND CONSOLIDATION OF THE Mgmt For For COMPANY'S BY LAWS 2 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For YEAR, ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 3 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE COMPANY'S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DUE TO THE REQUEST FOR INSTALLATION OF THE Mgmt For For AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION 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 OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK YOU 5 INDICATION OF ALL THE NAMES COMPRISING THE Mgmt For For SINGLE TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE 6 IF ONE OF THE CANDIDATES THAT COMPOSES THE Mgmt Against Against CHOSEN TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7 7 INDICATION OF CANDIDATES TO THE AUDIT Mgmt No vote COMMITTEE BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK 8 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE COMPANY'S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885292 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 23-May-2018 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A RECEIVING THE RESIGNATIONS FROM THE Mgmt For For POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, Mgmt For For THE ELECTION OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934765441 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Blanche L. Lincoln Mgmt For For 1G. Election of Director: V. Larkin Martin Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934636753 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. FERTITTA III Mgmt For For LORENZO J. FERTITTA Mgmt For For ROBERT A. CASHELL, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For JAMES E. NAVE, D.V.M. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt Against Against GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 934746059 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angus C. Russell Mgmt For For 1b. Election of Director: Phyllis Gardner, M.D. Mgmt For For 1c. Election of Director: Julian S. Gangolli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD, SANDTON Agenda Number: 708668148 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JAN JONATHAN Mgmt For For (JANNIE) DURAND O.1.2 RE-ELECTION OF DIRECTOR: PETER COOPER Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt For For (LAURIE) DIPPENAAR O.1.4 RE-ELECTION OF DIRECTOR: PER-ERIK (PER) Mgmt For For LAGERSTROM O.1.5 RE-ELECTION OF DIRECTOR: MAFISON MURPHY Mgmt For For (MURPHY) MOROBE O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAN WILLEM DREYER O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE BRUYN SEBOTSA O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2017 S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES S.5 ADOPTION OF A REVISED MOI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S, FAXE Agenda Number: 709099306 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G, AND 8". THANK YOU. 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2017 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90 PER SHARE 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2018 6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: RENEWAL AND REDUCTION OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL 6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: REMOVAL OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS 6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CHANGE TO THE SIZE OF THE BOARD OF DIRECTORS 6.5 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WALTHER THYGESEN 7.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAIS VALEUR 7.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARSTEN MATTIAS SLOTTE 7.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HEMMING VAN 7.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LARS VESTERGAARD 7.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FLORIS VAN WOERKOM 7.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN SAGILD 8 NEW APPOINTMENT OF KPMG P/S AS THE Mgmt For For COMPANY'S AUDITOR -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 934796852 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geno Germano Mgmt For For Steven Paul Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANLAM LIMITED Agenda Number: 709198659 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS AUDIT COMMITTEE AND DIRECTORS REPORTS 2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS 3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: M MOKOKA 4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: AD BOTHA 4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: RV SIMELANE 4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: J VAN ZYL 5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: TI MVUSI 6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: AD BOTHA 6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PB HANRATTY 6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M MOKOKA 6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO 7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY 7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For AND EXECUTIVE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS 10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH 11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019 B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF Mgmt For For THE COMPANY'S MEMORANDUM OF INCORPORATION TO ALIGN WITH SECTION 58 OF THE COMPANIES ACT C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 934831858 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. On approval of the annual report for 2017 Mgmt For For EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. On approval of the annual accounting Mgmt For For (financial) statements for 2017 3. On profit distribution and payment of Mgmt For For dividends for 2017 4. On appointment of an auditing organization Mgmt For For 5. DIRECTOR Esko Tapani Aho Mgmt Withheld Against Leonid Boguslavskiy Mgmt Withheld Against Valery Goreglyad Mgmt Withheld Against Herman Gref Mgmt For For Bella Zlatkis Mgmt Withheld Against Nadezhda Ivanova Mgmt Withheld Against Sergey Ignatiev Mgmt Withheld Against Aleksander Kuleshov Mgmt Withheld Against Vladimir Mau Mgmt Withheld Against Gennady Melikyan Mgmt Withheld Against Maksim Oreshkin Mgmt Withheld Against Olga Skorobogatova Mgmt Withheld Against Nadya Wells Mgmt Withheld Against Sergei Shvetsov Mgmt Withheld Against 6a. Election of member to the Audit Commission: Mgmt For For Alexei Bogatov 6b. Election of member to the Audit Commission: Mgmt For For Natalya Borodina (nominee proposed by a shareholder) 6c. Election of member to the Audit Commission: Mgmt For For Maria Voloshina (nominee proposed by a shareholder) 6d. Election of member to the Audit Commission: Mgmt For For Tatyana Domanskaya 6e. Election of member to the Audit Commission: Mgmt For For Yulia Isakhanova 6f. Election of member to the Audit Commission: Mgmt For For Irina Litvinova (nominee proposed by a shareholder) 6g. Election of member to the Audit Commission: Mgmt For For Alexei Minenko 7. On the approval of a related-party Mgmt For For transaction 8. On the approval of the new version of the Mgmt For For Charter -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC Agenda Number: 709509799 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898480 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 TO APPROVE ANNUAL REPORT FOR 2017 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2017 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO Mgmt For For APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER ORDINARY AND PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 26/06/2018 4.1 TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS Mgmt For For AUDIT CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1.1 TO APPROVE THE BOARD OF DIRECTOR: AKHO ESKO Mgmt Against Against TAPANI 5.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against BOGUSLAVSKIY LEONID BORISOVICH 5.1.3 TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD Mgmt Against Against VALERIY PAVLOVICH 5.1.4 TO APPROVE THE BOARD OF DIRECTOR: GREF Mgmt For For GERMAN OSKAROVICH 5.1.5 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against BELLA ILINICHNA 5.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOVA Mgmt Against Against NADEZHDA YURYEVNA 5.1.7 TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV Mgmt Against Against SERGEY MIKHAYLOVICH 5.1.8 TO APPROVE THE BOARD OF DIRECTOR: KULESHOV Mgmt Against Against ALEKSANDR PETROVICH 5.1.9 TO APPROVE THE BOARD OF DIRECTOR: MAU Mgmt Against Against VLADIMIR ALEKSANDROVICH 5.110 TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN Mgmt Against Against GENNADIY GEORGIYEVICH 5.111 TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN Mgmt Against Against MAKSIM STANISLAVOVICH 5.112 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against SKOROBOGATOVA OLGA NIKOLAYEVNA 5.113 TO APPROVE THE BOARD OF DIRECTOR: UELLS Mgmt Against Against NADYA 5.114 TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV Mgmt Against Against SERGEY ANATOLYEVICH 6.1 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For BOGATOV ALEKSEY ANATOLYEVICH 6.2 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For BORODINA NATALYA PETROVNA 6.3 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For VOLOSHINA MARIYA SERGEYEVNA 6.4 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For DOMANSKAYA TATYANA ANATOLYEVNA 6.5 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For ISAKHANOVA YULIYA YURYEVNA 6.6 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For LITVINOVA IRINA BORISOVNA 6.7 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For MINENKO ALEKSEY YEVGENYEVICH 7.1 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For BETWEEN PJSC SBERBANK OF RUSSIA AND JSC SOGAZ 8.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC Agenda Number: 709509763 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON APPROVAL OF THE ANNUAL REPORT FOR 2017 Mgmt For For 2 ON APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS FOR 2017 3 ON PROFIT DISTRIBUTION AND PAYMENT OF Mgmt For For DIVIDENDS FOR 2017: RUB 12 PER SHARE 4 ON APPOINTMENT OF AN AUDITING ORGANIZATION: Mgmt For For PRICEWATERHOUSECOOPERS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: ESKO TAPANI AHO 5.2 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: LEONID BOGUSLAVSKIY 5.3 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: VALERY GOREGLYAD 5.4 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: HERMAN GREF 5.5 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: BELLA ZLATKIS 5.6 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: NADEZHDA IVANOVA 5.7 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SERGEY IGNATIEV 5.8 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: ALEKSANDER KULESHOV 5.9 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: VLADIMIR MAU 5.10 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: GENNADY MELIKYAN 5.11 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: MAKSIM ORESHKIN 5.12 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: OLGA SKOROBOGATOVA 5.13 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: NADYA WELLS 5.14 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SERGEI SHVETSOV CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 6.2, 6.3 AND 6.6. THANK YOU 6.1 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: ALEXEI BOGATOV 6.2 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER) 6.3 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER) 6.4 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: TATYANA DOMANSKAYA 6.5 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: YULIA ISAKHANOVA 6.6 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER) 6.7 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For COMMISSION: ALEXEI MINENKO 7 ON THE APPROVAL OF A RELATED-PARTY Mgmt For For TRANSACTION 8 ON THE APPROVAL OF THE NEW VERSION OF THE Mgmt For For CHARTER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943544 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Abe, Toshinori Mgmt Against Against 2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against 2.3 Appoint a Director Nakai, Yoshihiro Mgmt Against Against 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Kathleen L. Brown Mgmt For For 1c. Election of Director: Andres Conesa Mgmt For For 1d. Election of Director: Maria Contreras-Sweet Mgmt For For 1e. Election of Director: Pablo A. Ferrero Mgmt For For 1f. Election of Director: William D. Jones Mgmt For For 1g. Election of Director: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 709096817 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For 7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For 8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For 12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For 13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For COMMITTEE TO FIX REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708441996 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: OGM Meeting Date: 05-Sep-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC REPURCHASE Mgmt For For O.1 SIGNATURE OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708585166 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 30-Oct-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 2 JULY 2017 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITORS OF THE COMPANY WITH MC HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR O.3 RE-ELECT DR CHRISTO WIESE AS DIRECTOR Mgmt For For O.4 RE-ELECT EDWARD KIESWETTER AS DIRECTOR Mgmt For For O.5 RE-ELECT JACOBUS LOUW AS DIRECTOR Mgmt For For O.6 RE-ELECT CAREL GOOSEN AS DIRECTOR Mgmt For For O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS O14.1 APPROVE REMUNERATION POLICY Mgmt Against Against O14.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt Against Against POLICY S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.5 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For SHARES TO ORDINARY NO PAR VALUE SHARES S.6 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708585178 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: OGM Meeting Date: 30-Oct-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 CONVERSION OF PAR VALUE SHARES Mgmt For For O.1 SIGNATURE OF DOCUMENTS AND AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 708943560 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873905 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2017 4.A TO CONSIDER AND ELECT MR. CHUMPOL Mgmt For For NALAMLIENG AS DIRECTOR 4.B TO CONSIDER AND ELECT MR. ROONGROTE Mgmt For For RANGSIYOPASH AS DIRECTOR 4.C TO CONSIDER AND ELECT AIR CHIEF MARSHAL Mgmt For For SATITPONG SUKWIMOL AS DIRECTOR 4.D TO CONSIDER AND ELECT MR. KASEM WATTANACHAI Mgmt For For AS DIRECTOR 5.1 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE YEAR 2018: KPMG PHOOMCHAI AUDIT LTD 5.2 TO APPROVE AN AGGREGATE AMOUNT OF 6.05 Mgmt For For MILLION BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S 2018 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 19 AND ARTICLE 29 -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG, MUENCHEN Agenda Number: 709043169 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND COMBINED MANAGEMENT REPORT OF SILTRONIC AG AND THE SILTRONIC GROUP AS AT DECEMBER 31, 2017 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF THE DISCLOSURES MADE PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE UTILIZATION OF Mgmt For For UNAPPROPRIATED PROFIT OF SILTRONIC AG TO PAY A DIVIDEND: EUR 2.50 PER SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED TO AUDIT THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR AND AS AUDITOR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR EXECUTIVE BOARD MEMBERS 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For UNIV.-PROF. DR. GABRIJELA DREO RODOSEK 7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGLINDE FEIST 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HERMANN GERLINGER 7.4 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For HANKEL 7.5 ELECTION TO THE SUPERVISORY BOARD: BERND Mgmt For For JONAS 7.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Against Against TOBIAS OHLER -------------------------------------------------------------------------------------------------------------------------- SODEXO S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 23-Jan-2018 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1208/201712081705278.pdf, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0108/201801081800002.pd f. AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt Against Against BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt For For BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt Against Against 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt For For Vincent J. Milano Mgmt For For Elliott Sigal M.D. Ph.D Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 2.2 Appoint a Director Inoue, Osamu Mgmt Against Against 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt Against Against 2.2 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt Against Against 2.4 Appoint a Director Ogino, Kozo Mgmt Against Against 2.5 Appoint a Director Ota, Jun Mgmt Against Against 2.6 Appoint a Director Tanizaki, Katsunori Mgmt Against Against 2.7 Appoint a Director Yaku, Toshikazu Mgmt Against Against 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Mikami, Toru Mgmt Against Against 2.10 Appoint a Director Kubo, Tetsuya Mgmt Against Against 2.11 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.12 Appoint a Director Arthur M. Mitchell Mgmt Against Against 2.13 Appoint a Director Yamazaki, Shozo Mgmt Against Against 2.14 Appoint a Director Kono, Masaharu Mgmt Against Against 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt Against Against 2.17 Appoint a Director Sakurai, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against Against HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 709178962 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THAT EVA HAGG FROM MANNHEIMER SWARTLING ADVOKATBYRA IS ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR SEVERAL PERSONS TO Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE MANAGING DIRECTOR Non-Voting 9 PRESENTATION OF THE WORK PERFORMED BY THE Non-Voting BOARD OF DIRECTORS AND ITS COMMITTEES 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 12 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND TO THE AUDITOR 14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD MEMBERS WITHOUT DEPUTIES SHOULD BE APPOINTED, THAT ONE AUDITOR WITHOUT ANY DEPUTY AUDITOR SHOULD BE APPOINTED 15.A RE-ELECTION OF HAKAN BJORKLUND AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.B RE-ELECTION OF ANNETTE CLANCY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.C RE-ELECTION OF MATTHEW GANTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.D RE-ELECTION OF LENNART JOHANSSON AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.E RE-ELECTION OF HELENA SAXON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.F RE-ELECTION OF HANS GCP SCHIKAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.G ELECTION OF DAVID ALLSOP AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 15.H ELECTION OF ELISABETH SVANBERG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.I RE-ELECTION OF HAKAN BJORKLUND AS THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15.J RE-ELECTION OF ERNST & YOUNG AB AS THE Mgmt For For AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE MANAGEMENT 17.A RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAMMES IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) OR (C): IMPLEMENTATION OF THE PROGRAMME 17.B RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAMMES IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) OR (C): DIRECTED ISSUE OF REDEEMABLE AND CONVERTIBLE SERIES C SHARES, AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE ALL ISSUED REDEEMABLE AND CONVERTIBLE SERIES C SHARES AND TRANSFERS OF OWN COMMON SHARES TO PROGRAMME PARTICIPANTS 17.C RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAMMES IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) OR (C): EQUITY SWAP AGREEMENT WITH A THIRD PARTY 18 RESOLUTION REGARDING APPROVAL TO AUTHORISE Mgmt For For THE ISSUANCE OF NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 19 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against 3.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 709466747 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT Mgmt For For OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 2017 SAY-ON-PAY FOR NAMED EXECUTIVE Mgmt For For OFFICERS - APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2017 3 2017 DIRECTORS' REMUNERATION REPORT - Mgmt For For APPROVAL OF THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2017 4 DIRECTORS' REMUNERATION POLICY - APPROVAL Mgmt For For OF THE COMPANY'S PROSPECTIVE DIRECTORS' REMUNERATION POLICY FOR THE THREE YEARS ENDING DECEMBER 2021 5 RATIFICATION OF U.S. AUDITOR - RATIFICATION Mgmt For For OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 6 RE-APPOINTMENT OF U.K. STATUTORY AUDITOR - Mgmt For For RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID 7 U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY'S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2018, AND TO RATIFY THE REMUNERATION OF PWC FOR THE YEAR ENDED DECEMBER 31, 2017 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. -------------------------------------------------------------------------------------------------------------------------- TELADOC, INC. Agenda Number: 934793058 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to Teladoc's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 2. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc's named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Teladoc's named executive officers. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA FINANCE S.A., LUXEMBOURG Agenda Number: 708824366 -------------------------------------------------------------------------------------------------------------------------- Security: L8983ZAE3 Meeting Type: BOND Meeting Date: 15-Dec-2017 Ticker: ISIN: XS0161100515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 THE TELECOM ITALIA FINANCE' SHAREHOLDERS Non-Voting HAVE BEEN CONVENED IN ORDER TO: (I) ACKNOWLEDGE THE RESIGNATION OF ONE DIRECTOR AND RATIFY THE APPOINTMENT OF A NEW DIRECTOR, (II) FULLY RESTATE THE BY-LAWS OF THE COMPANY, WITHOUT AMENDING THE CORPORATE OBJECT -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252794 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892839 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/AR_348957.PDF CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK YOU 1 TO REVOKE DIRECTORS (IN THE NECESSARY Mgmt For For MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) 2 TO APPOINT SIX DIRECTORS IN THE PERSONS OF Mgmt For For MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES 3 TO APPOINT ONE DIRECTOR Mgmt For For 4 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES 5 REWARDING REPORT - RESOLUTION ON THE FIRST Mgmt Against Against SECTION 6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER 7 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS 8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS SINGLE SLATE CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 9.1 AND 9.2 9.1 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO 9.2 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt No vote EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI 10 TO APPOINT INTERNAL AUDITORS - TO APPOINT Mgmt For For THE CHAIRMAN 11 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252807 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903832 DUE TO RECEIVED SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 AND 3.2 3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL 3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI 4 APPOINTMENT OF THE BOARD OF DIRECTORS- Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_351789.PDF -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt For For Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt No vote 1B Election of Director: Gerald M. Lieberman Mgmt No vote 1C Election of Director: Professor Ronit Mgmt No vote Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt No vote basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt No vote of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt No vote Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt For For 1.2 Election of Director: Gerald M. Lieberman Mgmt For For 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 709299641 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801166.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801163.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR", AS A REPLACEMENT FOR MR. LAURENT COLLET-BILLLON WHO RESIGNED ON 1 JULY 2017 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For TAYLOR AS DIRECTOR (OUTSIDE PERSON) O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS A REPLACEMENT FOR MRS. DELPHINE GENY-STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE BIDVEST GROUP LIMITED Agenda Number: 708671474 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 27-Nov-2017 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: APPOINTED DURING Mgmt For For THE YEAR: CWN MOLOPE O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: L RALPHS O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: G MCMAHON O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: T SLABBERT O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: DDB BAND O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: EK Mgmt For For DIACK O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: S Mgmt For For MASINGA O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: CWN Mgmt For For MOLOPE O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG Mgmt For For PAYNE O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: "PART 1 - REMUNERATION POLICY" IS HEREBY ADOPTED O.4.2 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INERT-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt For For 1e. Election of Director: W. Rodney McMullen Mgmt For For 1f. Election of Director: Jorge P. Montoya Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: James A. Runde Mgmt For For 1i. Election of Director: Ronald L. Sargent Mgmt For For 1j. Election of Director: Bobby S. Shackouls Mgmt For For 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt Against Against Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selim A. Bassoul Mgmt For For Sarah Palisi Chapin Mgmt For For Robert B. Lamb Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 29, 2018. 3. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 708991143 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM 5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION CMMT 26 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870533 DUE TO RESOLUTION 1 IS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Against Against 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Against Against 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt Against Against 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Against Against 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt Against Against 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 934818444 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: TXMD ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tommy G. Thompson Mgmt For For Robert G. Finizio Mgmt For For John C.K. Milligan, IV Mgmt For For Brian Bernick Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert V. LaPenta, Jr. Mgmt For For Jules A. Musing Mgmt For For Angus C. Russell Mgmt For For Jane F. Barlow Mgmt For For Nicholas Segal Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 (say-on-pay). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 708845168 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 20-Feb-2018 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF DIRECTOR: BS TSHABALALA Mgmt For For O.2.1 RE-ELECTION OF DIRECTORS: MO AJUKWU Mgmt For For O.2.2 RE-ELECTION OF DIRECTORS: MJ BOWMAN Mgmt For For O.2.3 RE-ELECTION OF DIRECTORS: NP DOYLE Mgmt For For O.2.4 RE-ELECTION OF DIRECTORS: KDK MOKHELE Mgmt For For O.3.1 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: RD NISBET O.3.2 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: TE MASHILWANE O.3.3 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: YGH SULEMAN O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For YOUNG INC O.5 GENERAL AUTHORITY Mgmt For For O.6 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For REMUNERATION POLICY O.7 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For IMPLEMENTATION REPORT OF THE REMUNERATION POLICY S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2.2 APPROVAL OF REMUNERATION PAYABLE TO THE Mgmt For For CHAIRMAN S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS AND EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN S.5 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For S.6 APPROVAL OF VAT PAYABLE ON REMUNERATION Mgmt For For ALREADY PAID TO NON-EXECUTIVE DIRECTORS S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt Against Against 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 709549983 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Ide, Akihiko Mgmt For For 2.7 Appoint a Director Katori, Yoshinori Mgmt For For 2.8 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 2.3 Appoint a Director Tomoe, Masao Mgmt Against Against 2.4 Appoint a Director Watanabe, Isao Mgmt Against Against 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt Against Against 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt Against Against 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt Against Against 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt Against Against 2.10 Appoint a Director Kihara, Tsuneo Mgmt Against Against 2.11 Appoint a Director Horie, Masahiro Mgmt Against Against 2.12 Appoint a Director Hamana, Setsu Mgmt Against Against 2.13 Appoint a Director Murai, Jun Mgmt Against Against 2.14 Appoint a Director Konaga, Keiichi Mgmt Against Against 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 2.16 Appoint a Director Kanise, Reiko Mgmt Against Against 2.17 Appoint a Director Okamoto, Kunie Mgmt Against Against 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Abe, Koichi Mgmt Against Against 2.3 Appoint a Director Murayama, Ryo Mgmt Against Against 2.4 Appoint a Director Deguchi, Yukichi Mgmt Against Against 2.5 Appoint a Director Oya, Mitsuo Mgmt Against Against 2.6 Appoint a Director Otani, Hiroshi Mgmt Against Against 2.7 Appoint a Director Fukasawa, Toru Mgmt Against Against 2.8 Appoint a Director Suga, Yasuo Mgmt Against Against 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt Against Against 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt Against Against 2.11 Appoint a Director Morimoto, Kazuo Mgmt Against Against 2.12 Appoint a Director Inoue, Osamu Mgmt Against Against 2.13 Appoint a Director Fujimoto, Takashi Mgmt Against Against 2.14 Appoint a Director Taniguchi, Shigeki Mgmt Against Against 2.15 Appoint a Director Hirabayashi, Hideki Mgmt Against Against 2.16 Appoint a Director Adachi, Kazuyuki Mgmt Against Against 2.17 Appoint a Director Enomoto, Hiroshi Mgmt Against Against 2.18 Appoint a Director Ito, Kunio Mgmt Against Against 2.19 Appoint a Director Noyori, Ryoji Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Agenda Number: 709612926 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For 2017 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2018, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2018, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For HUANG KE XING AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. FAN Mgmt For For WEI AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.3 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For ZHU MING AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.4 TO CONSIDER AND APPROVE TO ELECT MR. WANG Mgmt For For RUI YONG AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.5 TO CONSIDER AND APPROVE TO ELECT MR. TANG Mgmt For For BIN AS NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.6 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For ZENG BIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.7 TO CONSIDER AND APPROVE TO RE-ELECT MR. BEN Mgmt For For SHENG LIN AS INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.8 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For JIANG MIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.9 TO CONSIDER AND APPROVE TO ELECT MR. JIANG Mgmt For For XING LU AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 8.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. LI Mgmt For For GANG AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 8.2 TO CONSIDER AND APPROVE TO ELECT MR. YAO YU Mgmt For For AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 8.3 TO CONSIDER AND APPROVE TO RE-ELECT MS. LI Mgmt For For YAN AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 8.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For WANG YA PING AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PROGRAM FOR THE MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND BOARD OF SUPERVISORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PURCHASING LIABILITY INSURANCE FOR THE MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND BOARD OF SUPERVISORS AND THE SENIOR MANAGEMENT OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIXES, AND APPROVE THE AUTHORIZATION OF THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) CMMT PLEASE NOTE THAT THIS IS 2017 AGM. THANK Non-Voting YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0511/LTN201805111098.PDF, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943806 DUE TO ADDITION OF RESOLUTIONS 7 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 709056661 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE EXAMINATION AND APPROVAL OF THE Mgmt For For MANAGEMENT REPORT AND ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 INCLUDING THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL 2 ALLOCATION OF NET EARNINGS FOR THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL 4.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FLAVIO CESAR MAIA LUZ AND MARCIO AUGUSTUS RIBEIRO 4.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GERALDO TPFFANELLO AND PEDRO OZIRES PREDEUS 4.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO AND PAULO CESAR PASCOTINI 5 APPROVAL OF FISCAL COUNCIL COMPENSATION, Mgmt For For ACCORDING TO THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 708792040 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 04-Dec-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 851928 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.1A3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, IF Non-Voting APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting RECOMMENDATION ON RES. O.1A1 TO O.1B2. THANK YOU. O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: E. Michael Caulfield Mgmt For For 1c. Election of Director: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934687192 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO VALE'S BY-LAWS Mgmt For For 2. CONVERSION OF ALL CLASS "A" PREFERRED Mgmt For For SHARES ISSUED BY VALE INTO COMMON SHARES IN THE RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS "A" PREFERRED SHARE 3.1 ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS Mgmt Abstain EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 3.2 ELECTION OF DIRECTOR: RICARDO REISEN DE Mgmt Abstain PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE HOLDER WHO CHOOSES TO VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 4.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.1 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt For HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. 5.2 ELECTION OF DIRECTOR BY NON-CONTROLLING Mgmt Abstain HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE DISREGARDED. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934687433 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E204 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: VALEP ISIN: US91912E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO VALE'S BY-LAWS Mgmt For For 2. CONVERSION OF ALL CLASS "A" PREFERRED Mgmt For For SHARES ISSUED BY VALE INTO COMMON SHARES IN THE RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS "A" PREFERRED SHARE 5.1 SEPARATE ELECTION PROCESS FOR ONE (1) Mgmt For MEMBER OF THE BOARD OF DIRECTORS BY NON-CONTROLLING HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: SANDRA GUERRA, AS EFFECTIVE MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5.2 SEPARATE ELECTION PROCESS FOR ONE (1) Mgmt Abstain MEMBER OF THE BOARD OF DIRECTORS BY NON-CONTROLLING HOLDERS OF COMMON SHARES AGGREGATED WITH PREFERRED SHARES: MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 1S. CONVERSION OF ALL CLASS "A" PREFERRED Mgmt For For SHARES ISSUED BY VALE INTO COMMON SHARES IN THE RATIO OF 0.9342 COMMON SHARE FOR EACH CLASS "A" PREFERRED SHARE -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934711501 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 21-Dec-2017 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO LIST VALE'S SHARES ON THE "NOVO Mgmt For MERCADO" SPECIAL SEGMENT OF THE B3 S.A. - BRASIL, BOLSA, BALCAO ("B3") 2. AMENDMENT TO VALE'S BY-LAWS Mgmt For 3. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF MERGER OF BALDERTON 4. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF MERGER OF FORTLEE 5. APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For OF PARTIAL SPIN-OFF OF EBM, WITH THE MERGER OF THE SPUN-OFF PORTION INTO VALE 6. RATIFICATION OF PREMIUMBRAVO AUDITORES Mgmt For INDEPENDENTES AS A ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7. APPROVAL OF THE APPRAISAL REPORT OF Mgmt For BALDERTON, PREPARED BY THE SPECIALIZED COMPANY 8. APPROVAL OF THE APPRAISAL REPORT OF Mgmt For FORTLEE, PREPARED BY THE SPECIALIZED COMPANY 9. APPROVAL OF THE APPRAISAL REPORT OF THE Mgmt For SPUN-OFF PORTION OF EBM'S EQUITY, PREPARED BY THE SPECIALIZED COMPANY 10. APPROVAL OF THE MERGER OF BALDERTON Mgmt For 11. APPROVAL OF THE MERGER OF FORTLEE Mgmt For 12. APPROVAL OF THE MERGER OF THE SPUN-OFF Mgmt For PORTION OF EBM'S EQUITY 13. RATIFICATION OF APPOINTMENT OF EFFECTIVE Mgmt For AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 934757014 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 13-Apr-2018 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Evaluation of the management's report and Mgmt For For analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2017 2. Proposal for the allocation of profits for Mgmt For For the year 2017, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law 6,404/1976 3. Ratification of nomination of Mr. Ney Mgmt Against Against Roberto Ottoni de Brito as principal member of the Board of Directors 4. Election of the members of the Fiscal Mgmt For For Council and respective alternates nominated by the controlling shareholders: Marcelo Amaral Moraes (Effective Member), Marcus Vinicius Dias Severini (Effective Member), Eduardo Cesar Pasa (Effective Member) and Sergio Mamede Rosa do Nascimento (Alternate Member) 5. Setting the compensation of management and Mgmt Against Against members of the Fiscal Council for the year 2018 6. Ratification of the annual compensation Mgmt Against Against paid to management and members of the Fiscal Council in the year 2017 E1. Amendment to Vale's By-Laws and its Mgmt For For restatement -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG, SENNWALD Agenda Number: 709345183 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 ANNUAL REPORT Mgmt For For 2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES: APPROPRIATION OF RESULTS 2.2 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 4.00 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS LEINHAUSER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DR. HERMANN GERLINGER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 ELECTION OF DR. LIBO ZHANG AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RE-ELECTS ROGER FOHN, ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4, 8038 ZURICH, AS INDEPENDENT PROXY FROM MAY 18, 2018, UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2018: KPMG AG, ST. GALLEN 7.1 COMPENSATION: CONSULTATIVE VOTE ON THE Mgmt For For COMPENSATION REPORT FOR THE FINANCIAL YEAR 2017 7.2 COMPENSATION: APPROVAL OF ACTUAL SHORT-TERM Mgmt For For VARIABLE COMPENSATION (STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2017 7.3 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt Against Against AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2019 7.4 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt Against Against AGGREGATE AMOUNT OF LONG-TERM INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2019 7.5 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2018 TO THE ANNUAL GENERAL MEETING OF 2019 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 -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt For For compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 709051142 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For JABES AS A MEMBER OF THE SUPERVISORY BOARD O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For STANTON AS A MEMBER OF THE SUPERVISORY BOARD O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800547.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800681.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800814.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 708918884 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 08-Mar-2018 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 1.38 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 17 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 709054427 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883028 DUE TO SPLITTING OF RESOLUTION I . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017 I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS IV RESOLUTIONS REGARDING THE STOCK OPTION PLAN Mgmt Against Against OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED CMMT 16 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 3 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 709124399 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2017 AND RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ UMBERTO GOBBATO 4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DAN IOSCHPE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DECIO DA SILVA 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MARTIN WERNINGHAUS 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MIGUEL NORMANDO ABDALLA SAAD 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . NILDEMAR SECCHES 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . SERGIO LUIZ SILVA SCHWARTZ 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . UMBERTO GOBBATO 7 DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY Mgmt For For 8 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . ALIDOR LUEDERS, ILARIO BRUCH. VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO FRANCESCHI. ADELINO DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO 9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL 11 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES 12 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 I, ITEM IV, OF ICVM 481 OF 09 13 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 H, OF ICVM 481 OF 09 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 709101858 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 24-Apr-2018 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DELIBERATE ON PROPOSAL TO CAPITAL INCREASE Mgmt For For FROM BRL 3,533,972,568.00 TO BRL 5,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFIT PROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF BRL 1,970,543,940.00. THIS INCREASE CORRESPONDS THE ISSUANCE OF 484,305,923 NEW COMMON SHARES. AS A RESULT OF THIS PROPOSAL, SHAREHOLDERS WILL RECEIVE, AS A BONUS, THREE NEW COMMON SHARES FOR EACH TEN SHARES HELD AT THE CLOSING OF THE TRADING SESSION AT THE DATE OF O EGM. THE NEW SHARES SHALL BE FULLY ENTITLED TO THE RIGHTS AS MAY BE ASSIGNED FROM THE FISCAL YEAR 2018, NOT HAVING ANY RIGHTS WITH RESPECT TO THE FISCAL YEAR 2017. REGARDING THE ACTIONS THAT CAN NOT BE ATTRIBUTED ENTIRELY TO EACH SHAREHOLDERS, SHALL BE PROCESSED IN ACCORDANCE WITH ARTICLE 169, PARAGRAPH 3, OF LAW N. 6.404 OF 1976 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM 3 VALIDATE THE CHANGES IN THE BYLAWS AIMING Mgmt For For AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 708549425 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For 2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Manabe, Seiji Mgmt Against Against 3.2 Appoint a Director Sato, Yumiko Mgmt For For 3.3 Appoint a Director Murayama, Yuzo Mgmt For For 3.4 Appoint a Director Saito, Norihiko Mgmt For For 3.5 Appoint a Director Miyahara, Hideo Mgmt For For 3.6 Appoint a Director Takagi, Hikaru Mgmt For For 3.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against 3.8 Appoint a Director Ogata, Fumito Mgmt For For 3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For 3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.12 Appoint a Director Handa, Shinichi Mgmt For For 3.13 Appoint a Director Kurasaka, Shoji Mgmt For For 3.14 Appoint a Director Nakamura, Keijiro Mgmt For For 3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For 4 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - FIRST BUY-BACK SCHEME 4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - SECOND BUY-BACK SCHEME 5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For 5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709516655 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 1 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709585066 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING. 2 TO APPROVE THE ADOPTION OF THE WHITBREAD Mgmt For For PERFORMANCE SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 709483298 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 JUNE 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against DISTRIBUTABLE PROFIT OF EUR 142,545,355.99 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE EUR 120,303,550.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 22, 2018 PAYABLE DATE: JUNE 26, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: ERNST AND YOUNG GMBH, MUNICH 6 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For ANASTASSIA LAUTERBACH 7 RESOLUTION ON THE APPROVAL OF A PROFIT Mgmt For For TRANSFER AGREEMENT THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY WIRECARD TECHNOLOGIES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS IN THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIX MEMBERS 10 ELECTION OF A FURTHER MEMBER TO THE Mgmt For For SUPERVISORY BOARD - SUSANA QUINTANA-PLAZA -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Agenda Number: 709555316 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.6 Appoint a Director Nagao, Yutaka Mgmt For For 1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Tokuno, Mariko Mgmt For For 1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan Global Bond Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AG4 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AG41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AJ8 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AJ89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Frissora Mgmt For For James Hunt Mgmt For For John Dionne Mgmt For For Richard Schifter Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To transact such other business as may Mgmt For For properly come before the meeting or any adjournment of the meeting. -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 934805081 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B305 Meeting Type: Annual and Special Meeting Date: 31-May-2018 Ticker: ISIN: US35905B3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 6. Mgmt For For 2 DIRECTOR Luis Fernando Alarcon Mgmt For For W. Ellis Armstrong Mgmt For For Gabriel de Alba Mgmt For For Raymond Bromark Mgmt For For Russell Ford Mgmt For For Camilo Marulanda Mgmt For For 3 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To authorize, confirm and approve the Mgmt For For subdivision of the Corporation's issued and fully paid common shares on a two-for-one basis. -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 709346729 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: MIX Meeting Date: 31-May-2018 Ticker: ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE NUMBER OF DIRECTORS AT 6 Mgmt For For 2.1 ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON Mgmt For For 2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For 2.3 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For 2.4 ELECTION OF DIRECTOR: RAYMOND BROMARK Mgmt For For 2.5 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For 2.6 ELECTION OF DIRECTOR: CAMILO MARULANDA Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO AUTHORIZE, CONFIRM AND APPROVE THE Mgmt For For SUBDIVISION OF THE CORPORATION'S ISSUED AND FULLY PAID COMMON SHARES ON A TWO-FOR-ONE BASIS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENEL ENERGY PLC Agenda Number: 708827956 -------------------------------------------------------------------------------------------------------------------------- Security: 368704AA0 Meeting Type: BOND Meeting Date: 20-Dec-2017 Ticker: ISIN: NO0010710882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SUMMONS Mgmt No vote 2 APPROVAL OF THE AGENDA Mgmt No vote 3 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIRMAN 4 APPROVAL OF THE PROPOSAL: IT IS PROPOSED Mgmt No vote THAT THE BONDHOLDERS' MEETING RESOLVE THE FOLLOWING: "THE BONDHOLDERS' MEETING APPROVES THE PROPOSAL AS DESCRIBED IN SECTION 2 OF THE SUMMONS TO THIS BONDHOLDERS' MEETING. THE BOND TRUSTEE IS HEREBY AUTHORIZED TO TAKE THE RELEVANT STEPS ON BEHALF OF THE BONDHOLDERS IN CONNECTION WITH THE IMPLEMENTATION OF THE PROPOSAL, INCLUDING WITHOUT LIMITATION TO PREPARE, FINALIZE AND ENTER INTO THE NECESSARY AGREEMENTS AND OTHER DOCUMENTATION DEEMED APPROPRIATE AND TAKE SUCH FURTHER ACTIONS WHICH ARE NECESSARY TO EXECUTE THE PROPOSAL" CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE: 200000 -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAC3 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAC39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAF6 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAF69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934784972 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt For For Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA FINANCE S.A., LUXEMBOURG Agenda Number: 708824366 -------------------------------------------------------------------------------------------------------------------------- Security: L8983ZAE3 Meeting Type: BOND Meeting Date: 15-Dec-2017 Ticker: ISIN: XS0161100515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 THE TELECOM ITALIA FINANCE' SHAREHOLDERS Non-Voting HAVE BEEN CONVENED IN ORDER TO: (I) ACKNOWLEDGE THE RESIGNATION OF ONE DIRECTOR AND RATIFY THE APPOINTMENT OF A NEW DIRECTOR, (II) FULLY RESTATE THE BY-LAWS OF THE COMPANY, WITHOUT AMENDING THE CORPORATE OBJECT -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. JPMorgan Global Research Enhanced Index Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-Apr-2018 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893945 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800785.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800881.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Against Against COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For ACCORINVEST GROUP SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED 6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For FRANK APPEL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN 9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 709579481 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt Against Against 1.2 Appoint a Director Kawahara, Kenji Mgmt Against Against 1.3 Appoint a Director Mizuno, Masao Mgmt For For 1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.5 Appoint a Director Wakabayashi, Hideki Mgmt For For 1.6 Appoint a Director Mangetsu, Masaaki Mgmt For For 1.7 Appoint a Director Yamada, Yoshitaka Mgmt For For 1.8 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 1.9 Appoint a Director Arai, Naohiro Mgmt For For 1.10 Appoint a Director Ishizuka, Kazuo Mgmt For For 1.11 Appoint a Director Saito, Tatsuya Mgmt For For 1.12 Appoint a Director Otsuru, Motonari Mgmt For For 1.13 Appoint a Director Hakoda, Junya Mgmt For For 1.14 Appoint a Director Nakajima, Yoshimi Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 709343773 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Akio Mgmt Against Against 1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.3 Appoint a Director Chiba, Seiichi Mgmt For For 1.4 Appoint a Director Mishima, Akio Mgmt For For 1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.6 Appoint a Director Okada, Motoya Mgmt For For 1.7 Appoint a Director Tamai, Mitsugu Mgmt For For 1.8 Appoint a Director Sato, Hisayuki Mgmt For For 1.9 Appoint a Director Okamoto, Masahiko Mgmt For For 1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.11 Appoint a Director Nakarai, Akiko Mgmt For For 1.12 Appoint a Director Taira, Mami Mgmt For For 1.13 Appoint a Director Kawabata, Masao Mgmt For For 2 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For 3.B ELECTION OF PETER BOTTEN Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 28 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 934765047 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 27-Apr-2018 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dr. Leanne M. Baker Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Mel Leiderman Mgmt For For Deborah McCombe Mgmt For For James D. Nasso Mgmt For For Dr. Sean Riley Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, Mgmt For For the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan. 4 Consideration of and, if deemed advisable, Mgmt For For the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company. 5 Consideration of and, if deemed advisable, Mgmt For For the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 709558653 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For 5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Kanome, Hiroyuki Mgmt Against Against 2.2 Appoint a Director Kubo, Taizo Mgmt Against Against 2.3 Appoint a Director Miyake, Shunichi Mgmt For For 2.4 Appoint a Director Masunaga, Koichi Mgmt For For 2.5 Appoint a Director Izumi, Yasuki Mgmt For For 2.6 Appoint a Director Arakawa, Ryuji Mgmt For For 2.7 Appoint a Director Katsuki, Hisashi Mgmt For For 2.8 Appoint a Director Shimada, Koichi Mgmt For For 2.9 Appoint a Director Terai, Kimiko Mgmt For For 2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt Against Against 2.11 Appoint a Director Konno, Shiho Mgmt For For 3.1 Appoint a Corporate Auditor Kuwayama, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 934664738 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: ANCUF ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN BOUCHARD Mgmt For For NATHALIE BOURQUE Mgmt For For ERIC BOYKO Mgmt For For JACQUES D'AMOURS Mgmt For For JEAN eLIE Mgmt For For RICHARD FORTIN Mgmt For For BRIAN HANNASCH Mgmt For For MeLANIE KAU Mgmt For For MONIQUE F. LEROUX Mgmt For For ReAL PLOURDE Mgmt For For DANIEL RABINOWICZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION. 03 SHAREHOLDER PROPOSAL NO. B-1 - ADOPTION BY Shr For Against THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS. 04 SHAREHOLDER PROPOSAL NO. B-2 - ADOPTION BY Shr For Against THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL NO. B-3 - SEPARATE Shr For Against DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Mgmt For For Ausiello, M.D. 1b. Election of Class II Director: John K. Mgmt For For Clarke 1c. Election of Class II Director: Marsha H. Mgmt For For Fanucci 1d. Election of Class II Director: David E.I. Mgmt For For Pyott 2. To approve the 2018 Stock Incentive Plan. Mgmt For For 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 709317095 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MS EMMA STEIN AS A DIRECTOR Mgmt For For 3.B TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For 3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 709586993 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.2 Appoint a Director Isobe, Tsutomu Mgmt For For 2.3 Appoint a Director Shibata, Kotaro Mgmt For For 2.4 Appoint a Director Kudo, Hidekazu Mgmt For For 2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMCOR LIMITED Agenda Number: 708559729 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 01-Nov-2017 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For 2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Shareholder proposal regarding Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 709318491 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt For For 2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting EQUITY INCENTIVE FOR 2018 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874729 DUE TO DELETION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For THE CHAIRMAN A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934819559 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Kagan Mgmt For For W. Howard Keenan, Jr. Mgmt Withheld Against Joyce E. McConnell Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APA GROUP, SYDNEY Agenda Number: 708551014 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt For For RE-ELECTION AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For RE-ELECTION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934714204 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric J. Foss Mgmt For For P.O Beckers-Vieujant Mgmt For For Lisa G. Bisaccia Mgmt For For Calvin Darden Mgmt For For Richard W. Dreiling Mgmt For For Irene M. Esteves Mgmt For For Daniel J. Heinrich Mgmt For For Sanjeev K. Mehra Mgmt For For Patricia B. Morrison Mgmt For For John A. Quelch Mgmt For For Stephen I. Sadove Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 28, 2018. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 934760996 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual and Special Meeting Date: 03-May-2018 Ticker: AETUF ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David R. Collyer Mgmt For For John P. Dielwart Mgmt For For Fred J. Dyment Mgmt For For James C. Houck Mgmt For For Harold N. Kvisle Mgmt For For Kathleen M. O'Neill Mgmt For For Herbert C. Pinder, Jr. Mgmt For For William G. Sembo Mgmt For For Nancy L. Smith Mgmt For For Myron M. Stadnyk Mgmt For For 2 To appoint PricewaterhouseCoopers LLP Mgmt For For (PwC), Chartered Accountants, as auditors to hold office until the close of the next annual meeting of the Corporation, at such remuneration as may be determined by the board of directors of the Corporation. 3 A resolution to approve the Corporation's Mgmt For For Advisory Vote on Executive Compensation. 4 An ordinary resolution to confirm Mgmt For For amendments to the bylaws of the Corporation to include advance notice provisions. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934754450 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Eric W. Doppstadt 1b To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Laurie S. Goodman 1c To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Constantine Iordanou 1d To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: John M. Pasquesi 2 Advisory vote to approve named executive Mgmt For For officer compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For Long-Term Incentive and Share Award Plan. 5 Approve a three-for-one common share split. Mgmt For For 6a To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 6b To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith 6c To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford 6d To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand 6e To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield 6f To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps 6g To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy 6h To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole 6i To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis 6j To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides 6k To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley 6l To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston 6m To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards 6n To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6o To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham 6p To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin 6q To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti 6r To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer 6s To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 6t To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou 6u To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger 6v To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig 6w To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour 6x To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni 6y To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons 6z To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux 6aa To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin 6ab To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell 6ac To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy 6ad To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6ae To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6af To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan 6ag To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo 6ah To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price 6ai To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn 6aj To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6ak To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert 6al To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace 6am To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer 6an To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman 6ao To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares 6ap To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey 6aq To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess 6ar To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten 6as To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt For For 2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA S.A. Agenda Number: 709299615 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900716 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800772.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801330.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 925166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE PAID TO DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF AT LEAST 3 DAYS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Izumiya, Naoki Mgmt For For 3.2 Appoint a Director Koji, Akiyoshi Mgmt For For 3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 3.4 Appoint a Director Okuda, Yoshihide Mgmt For For 3.5 Appoint a Director Kagami, Noboru Mgmt For For 3.6 Appoint a Director Hamada, Kenji Mgmt For For 3.7 Appoint a Director Katsuki, Atsushi Mgmt For For 3.8 Appoint a Director Tanaka, Naoki Mgmt For For 3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.10 Appoint a Director Shingai, Yasushi Mgmt For For 4 Appoint a Corporate Auditor Saito, Mgmt Against Against Katsutoshi -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 709550239 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Nakao, Masafumi Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2 Appoint a Corporate Auditor Makabe, Akio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Against Against THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/ OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF THE ANNUAL REPORT IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX (THE "APPENDIX") DATED 6 JUNE 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804032587.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804032536.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V. Agenda Number: 709314974 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: OGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE GENERAL MEETING WILL BE OPENED BY THE Non-Voting CHAIR, KICK VAN DER POL (CHAIR OF SUPERVISORY BOARD) 2.A 2017 ANNUAL REPORT Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD Non-Voting 2.C CORPORATE GOVERNANCE Non-Voting 2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting 2017 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OVER Mgmt For For THE 2017 FINANCIAL YEAR 3.B EXPLANATION OF THE RESERVE AND DIVIDEND Non-Voting POLICY 3.C PROPOSAL TO PAY A DIVIDEND: EUR 1.63 PER Mgmt For For SHARE 4.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR WORK PERFORMED OVER THE 2017 FINANCIAL YEAR 4.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR WORK PERFORMED OVER THE 2017 FINANCIAL YEAR 5.A THE SUPERVISORY BOARD'S INTENTION TO Non-Voting REAPPOINT CHRIS FIGEE AS A MEMBER OF THE EXECUTIVE BOARD 6.A INTRODUCTIONS OF SONJA BARENDREGT AND Non-Voting STEPHANIE HOTTENHUIS 6.B APPOINTMENT OF SONJA BARENDREGT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.C APPOINTMENT OF STEPHANIE HOTTENHUIS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE STATUTORY PREEMPTIVE RIGHT 7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 8.A PROPOSAL TO CANCEL WITHDRAW SHARES HELD BY Mgmt For For A.S.R 9 QUESTIONS BEFORE CLOSING Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 709073629 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting DELVAUX 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For 12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 709086359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL OF EXTRAORDINARY MEETING IS ON 18 APRIL 2018 AND SECOND CALL OF ORDINARY MEETING IS ON 19 APRIL 2018 (AND A THIRD CALL OF EXTRAORDINARY MEETING IS ON 19 APRIL 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT 31 DECEMBER 2017, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For APPROVAL OF REMUNERATION POLICY UNDER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND ART. 24 OF ISVAP REGULATION NO. 39/2011. RELATED AND CONSEQUENT RESOLUTIONS O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE 2018 LTIP PURSUANT TO ART. 114-BIS OF THE CFBA. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE AUTHORISATION TO PURCHASE OWN SHARES AND TO DISPOSE OF THEM FOR THE PURPOSE OF INCENTIVE PLANS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL IN THE EXTRAORDINARY SESSION OF THE DELEGATION OF POWER TO THE BOARD OF DIRECTORS PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE SHARE CAPITAL WITH FREE ISSUES AND IN ONE OR SEVERAL TRANSACTIONS, PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE 2018 LTIP. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For A. APPROVAL IN AN EXTRAORDINARY SESSION OF THE AMENDMENT TO ART. 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (ON THE UPDATE OF EQUITY ITEMS FOR THE LIFE SECTION AND THE NON-LIFE SECTION) PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_350496.PDF -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 709549286 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatanaka, Yoshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasukawa, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aizawa, Yoshiharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekiyama, Mamoru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagami, Keiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujisawa, Tomokazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Hiroko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanamori, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Uematsu, Noriyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Hiroo 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shibumura, Haruko 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Payment of the Stock Compensation Mgmt For For to Directors except as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 708454121 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 26-Sep-2017 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR, DAMIAN ROCHE Mgmt For For 3.B RE-ELECTION OF DIRECTOR, PETER WARNE Mgmt For For 3.C ELECTION OF DIRECTOR, ROBERT PRIESTLEY Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO 6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934802491 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To elect as director of Athene Holding Ltd: Mgmt For For Fehmi Zeko - (Class II) 1b. To elect as director of Athene Holding Ltd: Mgmt For For Marc Beilinson - (Class III) 1c. To elect as director of Athene Holding Ltd: Mgmt For For Robert Borden - (Class III) 1d. To elect as director of Athene Holding Ltd: Mgmt For For H. Carl McCall - (Class III) 1e. To elect as director of Athene Holding Ltd: Mgmt For For Manfred Puffer - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd. ("ALRe"): William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): William J. Wheeler 6. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2019. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers ("say on pay"). 9. To approve an amendment to the Bye-laws of Mgmt For For the Company relating to the voting rights of holders of Class B common shares and certain other provisions. A. To be completed by Class A shareholders Mgmt For only The Shareholder represents that they nor any of its Tax Attributed Affiliates owns any Class B Common Shares or any equity interests of Apollo Global Management, LLC or AP Alternative Investments, L.P. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) B. To be completed by Class A shareholders Mgmt For only The Shareholder represents that it is neither an employee of the Apollo Group nor a Management Shareholder. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708348594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 02-Aug-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708908491 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 21-Feb-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For THE SHARE CAPITAL INCREASE APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017 SERVING THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. AND CONSEQUENT PROPOSAL TO AMEND ARTICLE 6 OF THE COMPANY'S BY-LAWS (STOCK CAPITAL), AS RESULTING FROM THE BY-LAWS' AMENDMENTS PREVIOUSLY APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO AMEND ARTICLES 8 (ISSUING AND CIRCULATION OF SHARES) AND 40 OF THE BYLAWS - AS RESULTING FROM THE BY-LAWS' AMENDMENTS APPROVED BY THE SHAREHOLDERS' MEETING ON 2 AUGUST 2017 - IN ORDER TO RESCHEDULE THE LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. RELATED AND CONSEQUENT RESOLUTIONS AND DELEGATION OF POWERS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_344551.PDF -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709242298 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SE0006886768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858990 DUE TO RESOLUTION 15 IS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C.I DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISIONS REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISIONS REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD : HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15 THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B, AND C) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934714874 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For 4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD 27,353 FROM NZD 1,502,647 TO NZD 1,530,000 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE WAYS THAT JET A1 FUEL COULD BE UNLOADED FROM A SHIP VIA PIPELINE TO HOLDING TANKS ON AUCKLAND AIRPORT GROUNDS THAT COULD BE UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL TO REQUIRED STANDARDS 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE OTHER AREAS OF BUSINESS THAT REDUCE CO2 EMISSIONS THAT THE COMPANY CAN BE INVOLVED IN DUE TO FORECAST CLIMATE CHANGE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE NEW ZEALAND GOVERNMENT TO SUPPORT THE USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE, RATHER THAN USING THE PROCEEDS FROM TAX OR DEBT TO PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN THE ENVIRONMENT -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 708527859 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 3.C 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2016 AWARD) 3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2017 AWARD - 3 YEAR) 3.C GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2017 AWARD - 4 YEAR) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934752913 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Jan Carlson Mgmt For For Hasse Johansson Mgmt For For Leif Johansson Mgmt For For David E. Kepler Mgmt For For Franz-Josef Kortum Mgmt For For Xiaozhi Liu Mgmt For For James M. Ringler Mgmt Withheld Against Kazuhiko Sakamoto Mgmt For For Thaddeus Senko Mgmt For For Wolfgang Ziebart Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as Mgmt For For independent auditors of the company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: David Pyott Mgmt For For 1H. Election of Director: Dean Scarborough Mgmt For For 1I. Election of Director: Patrick Siewert Mgmt For For 1J. Election of Director: Julia Stewart Mgmt For For 1K. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Butt Mgmt For For Charles A. Davis Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as the independent registered public accounting firm of AXIS Capital Holdings Limited for the fiscal year ending December 31, 2018 and to authorize the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 18-Jun-2018 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt Against Against 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Oshita, Satoshi Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For Masataka 3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt Against Against 3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For Katsuhiko 4 Amend Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934737593 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For MARTIN S. EICHENBAUM Mgmt For For RONALD H. FARMER Mgmt For For DAVID HARQUAIL Mgmt For For LINDA HUBER Mgmt For For ERIC R. LA FLECHE Mgmt For For LORRAINE MITCHELMORE Mgmt For For PHILIP S. ORSINO Mgmt For For J. ROBERT S. PRICHARD Mgmt For For DARRYL WHITE Mgmt For For DON M. WILSON III Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 934753321 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. I. Benitez Mgmt For For G. A. Cisneros Mgmt For For G. G. Clow Mgmt For For K. P. M. Dushnisky Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For P. A. Hatter Mgmt For For N. H. O. Lockhart Mgmt For For P. Marcet Mgmt For For A. Munk Mgmt For For J. R. S. Prichard Mgmt For For S. J. Shapiro Mgmt For For J. L. Thornton Mgmt For For E. L. Thrasher Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 934756442 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARRY K. ALLEN Mgmt For For SOPHIE BROCHU Mgmt For For ROBERT E. BROWN Mgmt For For GEORGE A. COPE Mgmt For For DAVID F. DENISON Mgmt For For ROBERT P. DEXTER Mgmt For For IAN GREENBERG Mgmt For For KATHERINE LEE Mgmt For For MONIQUE F. LEROUX Mgmt For For GORDON M. NIXON Mgmt For For CALIN ROVINESCU Mgmt For For KAREN SHERIFF Mgmt For For ROBERT C. SIMMONDS Mgmt For For PAUL R. WEISS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For 3 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 4 SHAREHOLDER PROPOSAL NO. 1: DIRECTOR Shr Against For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 708541328 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 31-Oct-2017 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS JACQUIE HEY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 708548663 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 7 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 708543889 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF DIRECTOR - BRIAN CLARK Mgmt For For 2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For 2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For 3 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING CAST AGAINST THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN CLARK, CATHERINE BRENNER, EILEEN DOYLE, KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND PAUL RAYNER) WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LIMITED Agenda Number: 708456644 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 7 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR NESSA O'SULLIVAN Mgmt For For 4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN Mgmt For For 5 RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS Mgmt For For 6 RE-ELECTION OF DIRECTOR BRIAN JAMES LONG Mgmt For For 7 AMENDMENTS TO THE BRAMBLES LIMITED 2006 Mgmt For For PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For MYSHARE PLAN 9 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For AMENDED PERFORMANCE SHARE PLAN 10 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 11 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934827380 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual and Special Meeting Date: 15-Jun-2018 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. Elyse Allan Mgmt For For Angela F. Braly Mgmt For For Murilo Ferreira Mgmt For For Frank J. McKenna Mgmt For For Rafael Miranda Mgmt For For Youssef A. Nasr Mgmt For For Seek Ngee Huat Mgmt For For Diana L. Taylor Mgmt For For 2 The appointment of Deloitte LLP as external Mgmt For For auditor and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Mgmt For For Corporation's Management Information Circular dated May 1, 2018. 4 The Plan Amendment Resolution. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 708227271 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt Against Against 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR MICHAEL RAKE Mgmt For For 6 RE-ELECT GAVIN PATTERSON Mgmt For For 7 RE-ELECT SIMON LOWTH Mgmt For For 8 RE-ELECT TONY BALL Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT TIM HOTTGES Mgmt For For 11 RE-ELECT ISABEL HUDSON Mgmt For For 12 RE-ELECT MIKE INGLIS Mgmt For For 13 RE-ELECT KAREN RICHARDSON Mgmt For For 14 RE-ELECT NICK ROSE Mgmt For For 15 RE-ELECT JASMINE WHITBREAD Mgmt For For 16 ELECT JAN DU PLESSIS Mgmt For For 17 APPOINTMENT OF AUDITORS: Mgmt Against Against PRICEWATERHOUSECOOPERS LLP 18 AUDITORS REMUNERATION Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 14 DAYS NOTICE OF MEETING Mgmt For For 23 POLITICAL DONATIONS Mgmt For For CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 709061624 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 71 TO 95 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 74 TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For 17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934653052 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LIMITED Agenda Number: 709179104 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF BARBARA WARD AM AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR Mgmt For For 2.C ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934735311 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brent S. Belzberg Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Patrick D. Daniel Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Linda S. Hasenfratz Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Nicholas D. Le Pan Mgmt For For John P. Manley Mgmt For For Jane L. Peverett Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Ronald W. Tysoe Mgmt For For Barry L. Zubrow Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Advisory resolution about our executive Mgmt For For compensation approach 4 Resolution to amend our Employee Stock Mgmt For For Option Plan -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934755692 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHAUNEEN BRUDER Mgmt For For DONALD J. CARTY Mgmt For For AMB.GORDON D. GIFFIN Mgmt For For JULIE GODIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V. M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934765100 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt For For TIM S. MCKAY Mgmt For For HON. FRANK J. MCKENNA Mgmt For For DAVID A. TUER Mgmt For For ANNETTE M. VERSCHUREN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrew F. Reardon Mgmt For For Gordon T. Trafton II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 934758662 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CDNAF ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PIERRE BOIVIN Mgmt For For JAMES L. GOODFELLOW Mgmt For For TIMOTHY R. PRICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 708995381 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt Against Against 2.7 Appoint a Director Kato, Haruhiko Mgmt Against Against 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 709181527 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,256,534 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,127,700) COMPRISING: (A) SGD 1,672,796 TO BE PAID IN CASH (2016: SGD 1,567,360); AND (B) SGD 583,738 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2016: SGD 560,340) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KEE TECK KOON 5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANTHONY LIM WENG KIN 5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GABRIEL LIM MENG LIANG 5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS GOH SWEE CHEN 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY, OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE AND AN OFF-MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 709052980 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY- BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CARGOTEC CORPORATION Agenda Number: 708966330 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS REPORT, AND THE AUDITORS REPORT FOR THE FINANCIAL PERIOD 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 1,05 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF THE MEMBERS OF THE BOARD: THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE FIRST ANNUAL GENERAL MEETING FOLLOWING THEIR ELECTION, CURRENT BOARD KIMMO ALKIO, JORMA ELORANTA, TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN AND HEIKKI SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON AUDITOR REMUNERATION Mgmt For For 14 RESOLUTION ON THE NUMBER OF AUDITORS: TWO Mgmt For For (2) 15 ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS OY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON REPURCHASE OF CARGOTECS SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934665247 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For ALESIO 1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For ALLEN 1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For NELMS 1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For ZARCONE 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934764665 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Virginia C. Addicott Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Benjamin D. Chereskin Mgmt For For 1d. Election of Director: Paul J. Finnegan Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve a management proposal regarding Mgmt For For amendment of the Company's certificate of incorporation to provide for the annual election of directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 934750527 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditors of the Corporation. 2 DIRECTOR Susan F. Dabarno Mgmt For For Patrick D. Daniel Mgmt For For Harold N. Kvisle Mgmt For For Steven F. Leer Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Charles M. Rampacek Mgmt For For Colin Taylor Mgmt For For Wayne G. Thomson Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Amend and reconfirm the Corporation's Mgmt For For Shareholder Rights Plan as described in the accompanying management information circular. 4 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Tsuge, Koei Mgmt Against Against 2.2 Appoint a Director Kaneko, Shin Mgmt Against Against 2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.5 Appoint a Director Uno, Mamoru Mgmt Against Against 2.6 Appoint a Director Shoji, Hideyuki Mgmt Against Against 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt Against Against 2.8 Appoint a Director Yamada, Yoshiomi Mgmt Against Against 2.9 Appoint a Director Mizuno, Takanori Mgmt Against Against 2.10 Appoint a Director Otake, Toshio Mgmt Against Against 2.11 Appoint a Director Ito, Akihiko Mgmt Against Against 2.12 Appoint a Director Tanaka, Mamoru Mgmt Against Against 2.13 Appoint a Director Suzuki, Hiroshi Mgmt Against Against 2.14 Appoint a Director Torkel Patterson Mgmt Against Against 2.15 Appoint a Director Cho, Fujio Mgmt Against Against 2.16 Appoint a Director Koroyasu, Kenji Mgmt Against Against 2.17 Appoint a Director Saeki, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 934715357 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: GIB ISIN: CA39945C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Alain Bouchard Mgmt For For Bernard Bourigeaud Mgmt For For Dominic D'Alessandro Mgmt For For Paule Dore Mgmt For For Richard B. Evans Mgmt For For Julie Godin Mgmt For For Serge Godin Mgmt For For Timothy J. Hearn Mgmt For For Andre Imbeau Mgmt For For Gilles Labbe Mgmt For For Heather Munroe-Blum Mgmt For For Michael B. Pedersen Mgmt For For Michael E. Roach Mgmt For For George D. Schindler Mgmt For For Joakim Westh Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors and authorization to the Audit and Risk Management Committee to fix their remuneration 3 Shareholder Proposal Number Two Disclosure Shr For Against of Voting Results by Classes of Shares -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY NSW Agenda Number: 708548651 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE ISSUE OF 4,600,000 Mgmt For For CHALLENGER CAPITAL NOTES 2 5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY Mgmt For For SHARES UNDER THE AUD 500 MILLION EQUITY PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 708711622 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6.33 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For BOARD MEMBERS: ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For 6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For 6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For DIRECTOR 6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For 7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708981534 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagayama, Osamu Mgmt Against Against 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Kosaka, Tatsuro Mgmt Against Against 2.4 Appoint a Director Ikeda, Yasuo Mgmt For For 2.5 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 11-Oct-2017 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919652.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919639.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK ASSET HOLDINGS LIMITED (FORMERLY KNOWN AS CHEUNG KONG PROPERTY HOLDINGS LIMITED) AND ITS SUBSIDIARIES (TOGETHER, THE "CKAH GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKAH GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0404/LTN201804041619.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 709125505 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327393.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327387.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR' S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 709206595 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Mgmt For For 2.B ELECTION OF MS JULIE COATES AS A DIRECTOR Mgmt For For 2.C ELECTION OF MR JORGE GARDUNO AS A DIRECTOR Mgmt For For 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2018-2020 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 708739353 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Coca-Cola Bottlers Japan Holdings Inc. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 709003862 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimatsu, Tamio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Vikas Tiku 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koga, Yasunori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Costel Mandrea 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshioka, Hiroshi 3 Appoint a Director as Supervisory Committee Mgmt For For Members Taguchi, Tadanori 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Agenda Number: 708540580 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1 AND 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 5.1 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934740134 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2021: Eugene Banucci 1.2 Election of Director for a term ending in Mgmt For For 2021: Jerry A. Schneider 1.3 Election of Director for a term ending in Mgmt For For 2020: Dianne M. Parrotte 2. To amend the Articles of Organization of Mgmt For For Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 Mgmt Against Against General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD768,118 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD729,334) 4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against ACT (CHAPTER 50 OF SINGAPORE)(THE "COMPANIES ACT"), THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY (THE "SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED, THROUGH ONE (1) OR MORE DULY LICENSED STOCKBROKERS APPOINTED BY THE COMPANY FOR THE PURPOSE; AND/OR (II) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO THE PROVISIONS OF THE COMPANIES ACT AND THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUYBACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE BUYBACK MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM IS HELD OR REQUIRED BY LAW TO BE HELD; AND (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING NOT MORE THAN TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT (105%) OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TWENTY PER CENT (120%) OF THE AVERAGE CLOSING PRICE, WHERE: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE TRADED ON THE SGX-ST OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OF SHARES FROM SHAREHOLDERS OF THE COMPANY, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME" (THE "SCHEME"), UNDER WHICH AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL BE GRANTED, FREE OF CHARGE, TO ELIGIBLE PARTICIPANTS UNDER THE SCHEME, THE RULES AND SUMMARY DETAILS OF WHICH ARE SET OUT IN APPENDIX B OF THE APPENDICES TO THIS NOTICE ("APPENDIX B"), BE AND IS HEREBY APPROVED AND ADOPTED WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE SCHEME; AND (II) TO MODIFY AND/OR ALTER THE SCHEME AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATIONS AND/OR ALTERATIONS ARE EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SCHEME; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME AND TO ISSUE AND/OR TRANSFER FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED PURSUANT TO THE VESTING OF AWARDS UNDER THE SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER OF NEW SHARES WHICH SHALL BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE SCHEME SHALL NOT EXCEED TWO PER CENT (2%)OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON THE DAY PRECEDING THE RELEVANT DATE OF THE AWARD; AND (II) THE AGGREGATE NUMBER OF SHARES FOR WHICH AN AWARD MAY BE GRANTED ON ANY DATE UNDER THE SCHEME, WHEN ADDED TO THE AGGREGATE NUMBER OF SHARES THAT ARE ISSUED AND/OR ISSUABLE IN RESPECT OF: (A) ALL AWARDS GRANTED UNDER THE SCHEME; AND (B) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE OPTION OR SHARE SCHEME OF THE COMPANY THEN IN FORCE (IF ANY),SHALL BE SUBJECT TO ANY APPLICABLE LIMITS PRESCRIBED UNDER THE LISTING MANUAL 11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For ("NEW CONSTITUTION") SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For RESOLUTION 11 BEING PASSED, THAT THE OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION WHICH ARE INCORPORATED FROM THE EXISTING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("EXISTING CONSTITUTION"), BE DELETED IN THE MANNER AS SET OUT IN ANNEXURE 2 OF APPENDIX C -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For 3 ADOPTION OF FY17 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 CONDITIONAL SPILL RESOLUTION : SUBJECT TO Shr Against For AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kenichi Mgmt For For 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt For For 1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.5 Appoint a Director Morio, Minoru Mgmt For For 1.6 Appoint a Director Inoue, Ken Mgmt For For 1.7 Appoint a Director Nemoto, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 934765314 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeff Bender Mgmt For For Lawrence Cunningham Mgmt For For Meredith (Sam) Hayes Mgmt For For Robert Kittel Mgmt For For Mark Leonard Mgmt For For Paul McFeeters Mgmt For For Mark Miller Mgmt For For Lori O'Neill Mgmt For For Stephen R. Scotchmer Mgmt For For Robin Van Poelje Mgmt For For 2 Re-appointment of KPMG LLP, as auditors of Mgmt For For the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. 3 The shareholder proposal as set out in Shr For Against Schedule "A" of the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 708540439 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT VICTORIA CRONE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR: KPMG IS AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE ACT, TO FIX THE FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934797272 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: Warren H. Haber Mgmt For For 1f. Election of Director: John W. Hill Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2018 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Agenda Number: 934798654 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CPG ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CATION RECOMMENDS A VOTE FOR FIXING THE Mgmt For * NUMBER OF DIRECTORS OF CRESCENT POINT AT TEN (10). 2A DALLAS J. HOWE CATION RECOMMENDS A "FOR" Mgmt For * VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2B HERBERT C. PINDER CATION RECOMMENDS A "FOR" Mgmt For * VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2C THOMAS A. BUDD CATION RECOMMENDS A "FOR" Mgmt Abstain * VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2D SANDY L. EDMONSTONE CATION RECOMMENDS A Mgmt Abstain * "FOR" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2E BARBARA MUNROE CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2F TED GOLDTHORPE CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2G LAURA A. CILLIS CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2H RENE AMIRAULT CATION RECOMMENDS A Mgmt Abstain * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2I ROBERT F. HEINEMANN CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2J PETER BANNISTER CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2K FRANCOIS LANGLOIS CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2L MIKE JACKSON CATION RECOMMENDS A "WITHHOLD" Mgmt Abstain * VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2M GERALD A. ROMANZIN CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 2N SCOTT SAXBERG CATION RECOMMENDS A Mgmt For * "WITHHOLD" VOTE. A SHAREHOLDER MUST INDICATE A "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF THE FOURTEEN (14) DIRECTOR NOMINEES BELOW. SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES. 03 CATION RECOMMENDS A VOTE FOR THE Mgmt For * RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF CRESCENT POINT. 04 CATION MAKES NO RECOMMENDATION REGARDING Mgmt For * THE ORDINARY RESOLUTION AMENDING CRESCENT POINT'S RESTRICTED SHARE BONUS PLAN ("RSBP") TO INCREASE THE NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE RSBP BY 6 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF CRESCENT POINT DATED MARCH 22, 2018 (THE "CRESCENT POINT CIRCULAR"). 05 CATION MAKES NO RECOMMENDATION REGARDING Mgmt For * THE ORDINARY RESOLUTION ADOPTING CRESCENT POINT'S STOCK OPTION PLAN WITH A MAXIMUM NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER OF 13 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR. 06 CATION MAKES NO RECOMMENDATION REGARDING Mgmt For * THE ORDINARY RESOLUTION RATIFYING AND APPROVING THE GRANT OF AN AGGREGATE OF 2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS PREVIOUSLY APPROVED BY THE BOARD, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR. 07 CATION RECOMMENDS A VOTE AGAINST THE Mgmt Against * ADVISORY RESOLUTION ACCEPTING CRESCENT POINT'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 709049464 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For 4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For 4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For 4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For 4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For 4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For 4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For 12 APPROVE SCRIP DIVIDEND Mgmt For For 13 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD, MELBOURNE Agenda Number: 708550478 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A ELECTION OF DIRECTOR - MR JAMES PACKER Mgmt For For 2B RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For DEMETRIOU 2C RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt For For MITCHELL 3 REMUNERATION REPORT Mgmt Against Against 4 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt For For ROWEN CRAIGIE -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 709550607 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Takanami, Koichi Mgmt For For 2.3 Appoint a Director Yamada, Masayoshi Mgmt For For 2.4 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.5 Appoint a Director Wada, Masahiko Mgmt For For 2.6 Appoint a Director Morino, Tetsuji Mgmt For For 2.7 Appoint a Director Kanda, Tokuji Mgmt For For 2.8 Appoint a Director Inoue, Satoru Mgmt For For 2.9 Appoint a Director Miya, Kenji Mgmt For For 2.10 Appoint a Director Tsukada, Tadao Mgmt Against Against 2.11 Appoint a Director Miyajima, Tsukasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Koichiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inagaki, Seiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsumi, Satoru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Kazuma 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taketomi, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramoto, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members George Olcott 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yuriko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Morinobu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Fusakazu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Rieko 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ungyong Shu 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Masuda, Koichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tsuchiya, Fumiaki 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.8 Appoint a Director Kitayama, Teisuke Mgmt Against Against 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 709518104 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 18-Jun-2018 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Joji Mgmt For For 2.2 Appoint a Director Manabe, Sunao Mgmt For For 2.3 Appoint a Director Sai, Toshiaki Mgmt For For 2.4 Appoint a Director Fujimoto, Katsumi Mgmt For For 2.5 Appoint a Director Tojo, Toshiaki Mgmt For For 2.6 Appoint a Director Uji, Noritaka Mgmt For For 2.7 Appoint a Director Toda, Hiroshi Mgmt For For 2.8 Appoint a Director Adachi, Naoki Mgmt For For 2.9 Appoint a Director Fukui, Tsuguya Mgmt For For 3.1 Appoint a Corporate Auditor Higuchi, Mgmt For For Tateshi 3.2 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt Against Against 2.3 Appoint a Director Terada, Chiyono Mgmt Against Against 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3 Appoint a Director Nakagami, Fumiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt Against Against 2.2 Appoint a Director Yoshii, Keiichi Mgmt Against Against 2.3 Appoint a Director Ishibashi, Tamio Mgmt Against Against 2.4 Appoint a Director Kawai, Katsutomo Mgmt Against Against 2.5 Appoint a Director Kosokabe, Takeshi Mgmt Against Against 2.6 Appoint a Director Tsuchida, Kazuto Mgmt Against Against 2.7 Appoint a Director Fujitani, Osamu Mgmt Against Against 2.8 Appoint a Director Hori, Fukujiro Mgmt Against Against 2.9 Appoint a Director Hama, Takashi Mgmt Against Against 2.10 Appoint a Director Yamamoto, Makoto Mgmt Against Against 2.11 Appoint a Director Tanabe, Yoshiaki Mgmt Against Against 2.12 Appoint a Director Otomo, Hirotsugu Mgmt Against Against 2.13 Appoint a Director Urakawa, Tatsuya Mgmt Against Against 2.14 Appoint a Director Dekura, Kazuhito Mgmt Against Against 2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt Against Against 2.16 Appoint a Director Shimonishi, Keisuke Mgmt Against Against 2.17 Appoint a Director Kimura, Kazuyoshi Mgmt Against Against 2.18 Appoint a Director Shigemori, Yutaka Mgmt Against Against 2.19 Appoint a Director Yabu, Yukiko Mgmt Against Against 3 Appoint a Corporate Auditor Nakazato, Mgmt For For Tomoyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kawanishi, Mgmt For For Jiro 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W. Dorman Mgmt For For William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 709522482 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt Against Against 1.2 Appoint a Director Maruyama, Haruya Mgmt Against Against 1.3 Appoint a Director Yamanaka, Yasushi Mgmt Against Against 1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt Against Against 1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.6 Appoint a Director George Olcott Mgmt Against Against 1.7 Appoint a Director Nawa, Takashi Mgmt Against Against 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 709219681 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2018 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS 6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For GUENTHER BRAEUNIG 9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MARIO DABERKOW -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 709180498 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For BOARD 9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt For For 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt Against Against POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC. Agenda Number: 934811414 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: Annual and Special Meeting Date: 07-Jun-2018 Ticker: DLMAF ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Joshua Bekenstein Mgmt For For Gregory David Mgmt For For Elisa D. Garcia C. Mgmt For For Stephen Gunn Mgmt For For Kristin Mugford Mgmt For For Nicholas Nomicos Mgmt For For Neil Rossy Mgmt For For Richard Roy Mgmt For For Huw Thomas Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration. 3 Adoption of a special resolution Mgmt For For authorizing an amendment to the articles of the Corporation pursuant to Section 173 of the Canada Business Corporations Act to subdivide the number of common shares of the Corporation, whether issued or unissued, on a three for one basis, such that each common share will become three common shares, as more particularly described in the accompanying Management Proxy Circular. 4 Adoption of an advisory non-binding Mgmt For For resolution in respect of the Corporation's approach to executive compensation, as more particularly described in the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tomita, Tetsuro Mgmt Against Against 2.2 Appoint a Director Ogata, Masaki Mgmt For For 2.3 Appoint a Director Fukasawa, Yuji Mgmt Against Against 2.4 Appoint a Director Kawanobe, Osamu Mgmt For For 2.5 Appoint a Director Nakai, Masahiko Mgmt For For 2.6 Appoint a Director Maekawa, Tadao Mgmt For For 2.7 Appoint a Director Ota, Tomomichi Mgmt For For 2.8 Appoint a Director Arai, Kenichiro Mgmt For For 2.9 Appoint a Director Matsuki, Shigeru Mgmt For For 2.10 Appoint a Director Akaishi, Ryoji Mgmt For For 2.11 Appoint a Director Kise, Yoichi Mgmt Against Against 2.12 Appoint a Director Nishino, Fumihisa Mgmt For For 2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.14 Appoint a Director Ito, Motoshige Mgmt For For 2.15 Appoint a Director Amano, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kitamura, Masayoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934764829 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAMELA L. CARTER Mgmt For For C. P. CAZALOT, JR. Mgmt For For MARCEL R. COUTU Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V. M. KEMPSTON DARKES Mgmt For For MICHAEL MCSHANE Mgmt For For AL MONACO Mgmt For For MICHAEL E.J. PHELPS Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 934753535 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Peter A. Dea Mgmt For For Fred J. Fowler Mgmt For For Howard J. Mayson Mgmt For For Lee A. McIntire Mgmt For For Margaret A. McKenzie Mgmt For For Suzanne P. Nimocks Mgmt For For Brian G. Shaw Mgmt For For Douglas J. Suttles Mgmt For For Bruce G. Waterman Mgmt For For Clayton H. Woitas Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP as Mgmt For For Independent Auditors at a remuneration to be fixed by the Board of Directors. 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING Mgmt Against Against POLICY 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_354296.PDF CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt Withheld Against Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For DIRECTORS AND PRESIDENT 2017 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: 9 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: EWA BJORLING 12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: PAR BOMAN 12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAIJA LIISA FRIMAN 12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: ANNEMARIE GARDSHOL 12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAGNUS GROTH 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: BERT NORDBERG 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LOUISE SVANBERG 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LARS REBIEN SORENSEN 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For ERNST & YOUNG 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934721906 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 15-Mar-2018 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Jonathan C. Chadwick Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: Francois Locoh-Donou Mgmt For For 1I. Election of Director: John McAdam Mgmt For For 1J. NOMINEE WITHDRAWN Mgmt Abstain 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 934746225 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual and Special Meeting Date: 26-Apr-2018 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 2 DIRECTOR ANTHONY F. GRIFFITHS Mgmt For For ROBERT J. GUNN Mgmt For For ALAN D. HORN Mgmt For For KAREN L. JURJEVICH Mgmt For For CHRISTINE N. MCLEAN Mgmt For For JOHN R.V. PALMER Mgmt For For TIMOTHY R. PRICE Mgmt For For BRANDON W. SWEITZER Mgmt For For LAUREN C. TEMPLETON Mgmt For For BENJAMIN P. WATSA Mgmt For For V. PREM WATSA Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Yamaguchi, Kenji Mgmt Against Against 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 708739391 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 30-Nov-2017 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt Against Against 1.2 Appoint a Director Hambayashi, Toru Mgmt Against Against 1.3 Appoint a Director Hattori, Nobumichi Mgmt Against Against 1.4 Appoint a Director Murayama, Toru Mgmt Against Against 1.5 Appoint a Director Shintaku, Masaaki Mgmt Against Against 1.6 Appoint a Director Nawa, Takashi Mgmt Against Against 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Mgmt For For Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt No vote Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 708548702 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For 2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt Against Against DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt Against Against NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting DOESNOT MAKE ANY RECOMMENDATION ON RESOLUTION 7. THANK YOU CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 934760972 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual and Special Meeting Date: 03-May-2018 Ticker: FTS ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Paul J. Bonavia Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Ida J. Goodreau Mgmt For For Douglas J. Haughey Mgmt For For Barry V. Perry Mgmt For For Joseph L. Welch Mgmt For For Jo Mark Zurel Mgmt For For 2 Appointment of auditors and authorization Mgmt For For of directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approval of the Advisory and Non-Binding Mgmt For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 934769677 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 09-May-2018 Ticker: FNV ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PIERRE LASSONDE Mgmt For For DAVID HARQUAIL Mgmt For For TOM ALBANESE Mgmt For For DEREK W. EVANS Mgmt For For CATHARINE FARROW Mgmt For For LOUIS GIGNAC Mgmt For For RANDALL OLIPHANT Mgmt For For DAVID R. PETERSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt Against Against Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Sugai, Kenzo Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 2.5 Appoint a Director Arai, Junichi Mgmt For For 2.6 Appoint a Director Tamba, Toshihito Mgmt For For 2.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Kaiami, Makoto Mgmt For For 2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.7 Appoint a Director Iwasaki, Takashi Mgmt For For 2.8 Appoint a Director Okada, Junji Mgmt For For 2.9 Appoint a Director Goto, Teiichi Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 709550518 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.4 Appoint a Director Duncan Tait Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Yokota, Jun Mgmt For For 1.7 Appoint a Director Mukai, Chiaki Mgmt For For 1.8 Appoint a Director Abe, Atsushi Mgmt For For 1.9 Appoint a Director Kojima, Kazuto Mgmt For For 1.10 Appoint a Director Kojo, Yoshiko Mgmt For For 2 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323919.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election of Director: Sebastien M. Bazin Mgmt For For A2 Election of Director: W. Geoffrey Beattie Mgmt Against Against A3 Election of Director: John J. Brennan Mgmt For For A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt Against Against A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt Against Against B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt Against Against Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt Against Against for 2018 C1 Require the Chairman of the Board to be Shr For Against Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 709041331 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATS PETTERSSON 4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ANDERS GERSEL PEDERSEN 4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DEIRDRE P. CONNELLY 4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERNILLE ERENBJERG 4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROLF HOFFMANN 4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. PAOLO PAOLETTI 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2018 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES) 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 (LANGUAGE OF DOCUMENTS PREPARED IN CONNECTION WITH THE GENERAL MEETING) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709095966 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against MANDATE CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709100034 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934764704 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William D. Anderson Mgmt For For Donald C. Berg Mgmt For For Maryse Bertrand Mgmt For For Marcello (Marc) Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For George Heller Mgmt For For Charles M. Herington Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For Gonzalo F. Valdes-Fauli Mgmt For For 2 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular. 3 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 934750921 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 25-Apr-2018 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BEVERLEY A. BRISCOE Mgmt For For MATTHEW COON COME Mgmt For For MARGOT A. FRANSSEN Mgmt For For DAVID A. GAROFALO Mgmt For For CLEMENT A. PELLETIER Mgmt For For P. RANDY REIFEL Mgmt For For CHARLES R. SARTAIN Mgmt For For IAN W. TELFER Mgmt For For KENNETH F. WILLIAMSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; 3 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr For Against (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 709138792 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR LIM SWE GUAN AS A Mgmt For For DIRECTOR 2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2018 DEFERRED SHORT TERM INCENTIVE) 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Agenda Number: 934742330 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: Annual and Special Meeting Date: 03-May-2018 Ticker: GWLIF ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposal to amend the Articles of the Mgmt For For Corporation. 2 DIRECTOR Michael R. Amend Mgmt For For Deborah J. Barrett Mgmt For For Marcel R. Coutu Mgmt Withheld Against Andre Desmarais Mgmt For For Paul Desmarais, Jr. Mgmt Withheld Against Gary A. Doer Mgmt For For David G. Fuller Mgmt For For Claude Genereux Mgmt For For Chaviva M. Hosek Mgmt For For J. David A. Jackson Mgmt For For Elizabeth C. Lempres Mgmt For For Paula B. Madoff Mgmt For For Paul A. Mahon Mgmt For For Susan J. McArthur Mgmt For For R. Jeffrey Orr Mgmt For For Donald M. Raymond Mgmt Withheld Against T. Timothy Ryan Mgmt For For Jerome J. Selitto Mgmt For For James M. Singh Mgmt For For Gregory D. Tretiak Mgmt For For Siim A. Vanaselja Mgmt For For Brian E. Walsh Mgmt For For 3 The appointment of Deloitte LLP as auditor. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 709569505 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt Against Against 2.3 Appoint a Director Sawada, Kunihiko Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Mizushima, Masayuki Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Yajima, Hirotake Mgmt For For 2.11 Appoint a Director Matsuda, Noboru Mgmt For For 2.12 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.13 Appoint a Director Yamashita, Toru Mgmt For For 3.1 Appoint a Corporate Auditor Kageyama, Mgmt For For Kazunori 3.2 Appoint a Corporate Auditor Uchida, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: Alan M. Bennett Mgmt For For 1d. Election of Director: James R. Boyd Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Jose C. Grubisich Mgmt For For 1i. Election of Director: David J. Lesar Mgmt For For 1j. Election of Director: Robert A. Malone Mgmt For For 1k. Election of Director: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321609.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 709074950 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320343.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2017 2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 709522709 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 3.1 Appoint a Director Sumi, Kazuo Mgmt Against Against 3.2 Appoint a Director Sugiyama, Takehiro Mgmt Against Against 3.3 Appoint a Director Shin, Masao Mgmt For For 3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.5 Appoint a Director Inoue, Noriyuki Mgmt Against Against 3.6 Appoint a Director Mori, Shosuke Mgmt For For 3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.8 Appoint a Director Araki, Naoya Mgmt For For 3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt Against Against Haruo 4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation and bylaws to declassify our board and provide for the annual election of directors; 2. DIRECTOR Betsy S. Atkins Mgmt Withheld Against Scott D. Ostfeld Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 3. To ratify the board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019; -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 709034297 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting FISCAL YEAR 2017 2 IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION Non-Voting 5A OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN THE 2017 FINANCIAL YEAR WILL BE DISCUSSED. THE BOARD OF DIRECTORS' REMUNERATION POLICY IS SET OUT ON PAGE 15 OF THE 2017 ANNUAL REPORT THIS INCLUDES THE REMUNERATION OF THE MEMBERS 3 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2017 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 IT IS PROPOSED TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 6.A IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For BE AUTHORISED TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED SHARE CAPITAL AS PER THE DATE OF THIS MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL 2018 6.B IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY. 6.C IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For IS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 7 IN ACCORDANCE WITH THE RECOMMENDATION OF Non-Voting THE MONITORING COMMITTEE CORPORATE GOVERNANCE CODE, THE IMPLEMENTATION OF AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE DISCUSSED. AS STATED IN THE CODE, THERE SHOULD BE A BASIC RECOGNITION THAT CORPORATE GOVERNANCE MUST BE TAILORED TO THE COMPANY SPECIFIC SITUATION AND THEREFORE THAT NON-APPLICATION OF INDIVIDUAL PROVISIONS BY A COMPANY MAY BE JUSTIFIED. AS WITH THE PREVIOUS CODE, THE COMPANY ENDORSES ITS PRINCIPLES. HOWEVER, GIVEN THE STRUCTURE OF THE HEINEKEN GROUP AND SPECIFICALLY THE RELATIONSHIP BETWEEN THE COMPANY AND HEINEKEN N.V., THE COMPANY DOES NOT (FULLY) APPLY THE BEST PRACTICE PROVISIONS RELATED TO LONG-TERM VALUE CREATION AND CULTURE, MISCONDUCT AND IRREGULARITIES, RISK MANAGEMENT, THE INTERNAL AUDIT FUNCTION, THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE PROFILE FOR THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE INDEPENDENCE OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE COMMITTEES OF THE BOARD OF DIRECTORS AND THE EVALUATION OF THE BOARD OF DIRECTORS FURTHER DETAILS CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT OF THE 2017 ANNUAL REPORT WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE (WWW.HEINEKENHOLDING.COM) 8 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ABOLISHMENT OF THE PRIORITY SHARES, BRING THE ARTICLES IN LINE WITH CHANGES IN DUTCH LEGISLATION AND TEXTUAL AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11, 12, 13 AND 14 9.A IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ Mgmt Against Against CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 9.B IT IS PROPOSED TO APPOINT MS.A.M.FENTENER Mgmt For For VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM , ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 9.C APPOINTMENT OF MRS L.L.H. BRASSEY AS A Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CMMT 23 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION RESOLUTION 8 AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 709034285 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt Against Against SUPERVISORY BOARD 5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For TO SUPERVISORY BOARD 5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For 5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425097.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) 3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 708990088 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,435,475,690.42 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.77 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.79 PER PREFERENCE SHARE EUR 656,725,445.42 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 10, 2018 PAYABLE DATE: APRIL 12, 2018 3 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN , GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Agenda Number: 709345044 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt Against Against 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt Against Against 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 2.5 Appoint a Director Higo, Naruhito Mgmt For For 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.7 Appoint a Director Takao, Shinichiro Mgmt For For 2.8 Appoint a Director Saito, Kyu Mgmt For For 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.10 Appoint a Director Murayama, Shinichi Mgmt For For 2.11 Appoint a Director Ichikawa, Isao Mgmt Against Against 2.12 Appoint a Director Furukawa, Teijiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 709558970 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitayama, Ryuichi Mgmt Against Against 1.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against 1.3 Appoint a Director Nakashima, Ryuichi Mgmt Against Against 1.4 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 1.5 Appoint a Director Toda, Hiromichi Mgmt Against Against 1.6 Appoint a Director Nishimi, Yuji Mgmt Against Against 1.7 Appoint a Director Tamura, Mayumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2017, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR 'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 36.75 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328870.pdf -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0320/LTN20180320329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0320/LTN20180320325.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For SHARE 3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For DIRECTOR 3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For 3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For AS DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 7 TO APPROVE REMUNERATION OF HKD 2,190,000 Mgmt For For AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 709549731 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 708985429 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Furuichi, Shinji Mgmt For For 2.5 Appoint a Director Kobayashi, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Takaya Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 709095978 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF HPH TRUST 3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934821326 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt Withheld Against A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 934739333 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: IMO ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PricewaterhouseCoopers LLP be reappointed Mgmt For For as auditors of the company. 2 DIRECTOR D.W. Cornhill Mgmt For For K.T. Hoeg Mgmt For For R.M. Kruger Mgmt For For J.M. Mintz Mgmt For For D.S. Sutherland Mgmt For For D.G. Wascom Mgmt For For S.D. Whittaker Mgmt For For 3a Shareholder Proposals (set out in Appendix Shr For Against B of the company's management proxy circular). Shareholder Proposal No. 1 (lobbying activity disclosure) 3b Shareholder Proposal No. 2 (water-related Shr For Against risk disclosure) -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 708772137 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 21-Dec-2017 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR JOSEPH BREUNIG AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR BRIAN KRUGER AS A Mgmt For For DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DOMINICAL DIRECTOR 5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Ilene S. Gordon Mgmt For For 1d. Election of Director: Paul Hanrahan Mgmt For For 1e. Election of Director: Rhonda L. Jordan Mgmt For For 1f. Election of Director: Gregory B. Kenny Mgmt For For 1g. Election of Director: Barbara A. Klein Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Jorge A. Uribe Mgmt For For 1j. Election of Director: Dwayne A. Wilson Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 708516440 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 20-Oct-2017 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO ADOPT THE REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 ELECTION OF HELEN NUGENT Mgmt For For 4 ELECTION OF DUNCAN BOYLE Mgmt For For 5 RE-ELECTION OF THOMAS POCKETT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Agenda Number: 934779767 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IFCZF ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Charles Brindamour Mgmt For For Robert W. Crispin Mgmt For For Janet De Silva Mgmt For For Claude Dussault Mgmt For For Robert G. Leary Mgmt For For Eileen Mercier Mgmt For For Sylvie Paquette Mgmt For For Timothy H. Penner Mgmt For For Frederick Singer Mgmt For For Stephen G. Snyder Mgmt For For Carol Stephenson Mgmt For For William L. Young Mgmt For For 2 Appointment of Ernst & Young LLP as auditor Mgmt For For of the Company. 3 Advisory Resolution to Accept the Approach Mgmt For For to Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 934756694 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: IPPLF ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD SHAW Mgmt For For CHRISTIAN BAYLE Mgmt For For PETER CELLA Mgmt For For JULIE DILL Mgmt For For DAVID FESYK Mgmt For For DUANE KEINICK Mgmt For For ARTHUR KORPACH Mgmt For For ALISON TAYLOR LOVE Mgmt For For MARGARET MCKENZIE Mgmt For For WILLIAM ROBERTSON Mgmt For For BRANT SANGSTER Mgmt For For 2 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL. 3 RESOLVED, AS AN ORDINARY RESOLUTION, THE Mgmt For For REPEAL OF THE CURRENT BY-LAWS OF IPL AND THE ADOPTION OF THE NEW BY-LAWS AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. 4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt Withheld Against Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 709088618 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ITALGAS S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2017. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS. NON-FINANCIAL DECLARATION. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 REWARDING POLICY AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.4 2018-2020 CO-INVESTMENT PLAN. REQUIRED AND Mgmt For For CONSEQUENT RESOLUTIONS O.5 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For THERETO E.1 PROPOSAL OF A STOCK CAPITAL INCREASE FREE Mgmt For For OF PAYMENT RESERVED TO ITALGAS S.P.A. AND-OR TO OTHER COMPANIES OF THE GROUP EMPLOYEES, FOR A MAXIMUM NOMINAL VALUE OF EUR 4.960.000 AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, THROUGHT THE ASSIGNMENT OF AN AMOUNT RETAINED FROM PROFIT OR RESERVED FROM PROFIT, THROUGH THE ISSUE OF MAXIMUM N. 4,000,000 ORDINARY SHARES. TO AMEND THE BYLAWS ART. 5 (COMPANY'S DURATION) RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO AMEND THE ART. 13 (BOARD OF Mgmt For For DIRECTORS) OF BYLAWS. RESOLUTIONS RELATED THERETO 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_350400.PDF CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 709518231 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Muraki, Atsuko Mgmt For For 3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For Shuzaburo 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Cancellation of Treasury Stock) 6 Shareholder Proposal: Cancellation of Shr For Against Treasury Stock -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 709343735 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 1.2 Appoint a Director Doi, Zenichi Mgmt For For 1.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 1.6 Appoint a Director Ishii, Yasuo Mgmt For For 1.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.8 Appoint a Director Sato, Rieko Mgmt For For 1.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Makiyama, Kozo Mgmt For For 1.12 Appoint a Director Wakabayashi, Hayato Mgmt For For 1.13 Appoint a Director Sawada, Taro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 08-Aug-2017 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2017 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2017 3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For 3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For 3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 709518421 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Miyahara, Koichiro Mgmt For For 1.4 Appoint a Director Yamaji, Hiromi Mgmt For For 1.5 Appoint a Director Miyama, Hironaga Mgmt For For 1.6 Appoint a Director Christina Ahmadjian Mgmt For For 1.7 Appoint a Director Endo, Nobuhiro Mgmt For For 1.8 Appoint a Director Ogita, Hitoshi Mgmt For For 1.9 Appoint a Director Kubori, Hideaki Mgmt For For 1.10 Appoint a Director Koda, Main Mgmt For For 1.11 Appoint a Director Kobayashi, Eizo Mgmt For For 1.12 Appoint a Director Minoguchi, Makoto Mgmt For For 1.13 Appoint a Director Mori, Kimitaka Mgmt For For 1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 709529931 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For 2.1 Appoint a Director Ikeda, Norito Mgmt For For 2.2 Appoint a Director Tanaka, Susumu Mgmt For For 2.3 Appoint a Director Nagato, Masatsugu Mgmt For For 2.4 Appoint a Director Nakazato, Ryoichi Mgmt For For 2.5 Appoint a Director Arita, Tomoyoshi Mgmt For For 2.6 Appoint a Director Nohara, Sawako Mgmt For For 2.7 Appoint a Director Machida, Tetsu Mgmt For For 2.8 Appoint a Director Akashi, Nobuko Mgmt For For 2.9 Appoint a Director Ikeda, Katsuaki Mgmt For For 2.10 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.11 Appoint a Director Chubachi, Ryoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 708456668 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 05-Sep-2017 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2 Appoint an Executive Director Okubo, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Jozaki, Yoshihiro 4.1 Appoint a Supervisory Director Denawa, Mgmt For For Masato 4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For Nobuhisa 5 Appoint a Substitute Supervisory Director Mgmt For For Kawaguchi, Akihiro -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2017 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Kimoto, Seiji 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 709181565 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.68 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2018 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR ALEXANDER NEWBIGGING 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR MICHAEL KOK 4.E RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 6.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 6.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 6.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Abstain Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 709518128 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashida, Eiji Mgmt For For 2.2 Appoint a Director Kakigi, Koji Mgmt For For 2.3 Appoint a Director Okada, Shinichi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 3.2 Appoint a Corporate Auditor Numagami, Mgmt For For Tsuyoshi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors 7 Shareholder Proposal: Remove a Director Shr Against For Kakigi, Koji -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 708313236 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For PERFORMANCE SHARE PLAN 19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For RESTRICTED SHARE PLAN 20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934793363 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Dame DeAnne Julius Mgmt For For 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Ann Marie Petach Mgmt For For 1i. Election of Director: Shailesh Rao Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 709555001 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sudo, Seiichi Mgmt Against Against 2.2 Appoint a Director Agata, Tetsuo Mgmt Against Against 2.3 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.4 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.5 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.6 Appoint a Director Matsumoto, Takumi Mgmt For For 2.7 Appoint a Director Miyatani, Takao Mgmt Against Against 2.8 Appoint a Director Okamoto, Iwao Mgmt For For 2.9 Appoint a Director Sano, Makoto Mgmt For For 2.10 Appoint a Director Kato, Shinji Mgmt For For 2.11 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.12 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 3.1 Appoint a Corporate Auditor Takenaka, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Kume, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takashi 3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against Hiroyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2017 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GARETH PENNY 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G. T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For / MR. MARC NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 709525793 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size to 28, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Uchida, Yukio 3.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sugimori, Tsutomu 3.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Muto, Jun 3.4 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kawada, Junichi 3.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Onoda, Yasushi 3.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Adachi, Hiroji 3.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Taguchi, Satoshi 3.8 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ota, Katsuyuki 3.9 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Oi, Shigeru 3.10 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Hosoi, Hiroshi 3.11 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ota, Hiroko 3.12 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Otsuka, Mutsutake 3.13 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Miyata, Yoshiiku 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakajima, Yuji 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kato, Hitoshi 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kondo, Seiichi 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Takahashi, Nobuko 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nishioka, Seiichiro 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors except as Supervisory Committee Members and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt Against Against 2.7 Appoint a Director Shinobe, Osamu Mgmt For For 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murayama, Shigeru Mgmt Against Against 2.2 Appoint a Director Kanehana, Yoshinori Mgmt Against Against 2.3 Appoint a Director Ishikawa, Munenori Mgmt For For 2.4 Appoint a Director Tomida, Kenji Mgmt For For 2.5 Appoint a Director Ota, Kazuo Mgmt For For 2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.7 Appoint a Director Yoneda, Michio Mgmt For For 2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.11 Appoint a Director Ueda, Tatsuro Mgmt Against Against 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 709559186 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ishiwata, Tsuneo Mgmt Against Against 2.2 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 2.6 Appoint a Director Honda, Toshiaki Mgmt For For 2.7 Appoint a Director Sasaki, Kenji Mgmt For For 2.8 Appoint a Director Tomonaga, Michiko Mgmt Against Against 2.9 Appoint a Director Hirai, Takeshi Mgmt For For 2.10 Appoint a Director Ueno, Kenryo Mgmt For For 2.11 Appoint a Director Urabe, Kazuo Mgmt For For 2.12 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.13 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.14 Appoint a Director Sato, Kenji Mgmt For For 2.15 Appoint a Director Terajima, Yoshinori Mgmt Against Against 3 Appoint a Corporate Auditor Moriwaki, Akira Mgmt Against Against 4 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 709138766 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 14.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: DR LEE BOON YANG 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TAN PUAY CHIANG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 6 TO APPROVE THE SUM OF SGD 2,191,000 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,020,948) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND THE LISTING MANUAL AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED (3) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED), MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH IS: (A) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE (AS HEREAFTER DEFINED); AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE CLOSING PRICE, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE OF EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 709067943 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800661.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800847.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For YSEULYS COSTES AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA RICCARDI AS DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Agenda Number: 709253241 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413399.PDF 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 934763257 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual and Special Meeting Date: 09-May-2018 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ian Atkinson Mgmt For For John A. Brough Mgmt For For Kerry D. Dyte Mgmt For For Ave G. Lethbridge Mgmt For For C. McLeod-Seltzer Mgmt For For John E. Oliver Mgmt For For Kelly J. Osborne Mgmt For For Una M. Power Mgmt For For J. Paul Rollinson Mgmt For For 2 To approve the appointment of KPMG LLP, Mgmt For For Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. 3 To consider and, if thought fit, to pass, Mgmt For For an ordinary resolution ratifying the adoption of a Shareholder Rights Plan Agreement between the company and Computershare Investor Services Inc., the company's transfer agent, more fully described in the Management Information Circular. 4 To consider, and, if deemed appropriate, to Mgmt For For pass an advisory resolution on Kinross' approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 709549921 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against 2.2 Appoint a Director Yoshida, Yoshinori Mgmt Against Against 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt Against Against 2.4 Appoint a Director Morishima, Kazuhiro Mgmt Against Against 2.5 Appoint a Director Kurahashi, Takahisa Mgmt Against Against 2.6 Appoint a Director Shirakawa, Masaaki Mgmt Against Against 2.7 Appoint a Director Yoneda, Akimasa Mgmt Against Against 2.8 Appoint a Director Murai, Hiroyuki Mgmt Against Against 2.9 Appoint a Director Wakai, Takashi Mgmt Against Against 2.10 Appoint a Director Miyake, Sadayuki Mgmt Against Against 2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt Against Against 2.12 Appoint a Director Yoshimoto, Isao Mgmt Against Against 2.13 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.14 Appoint a Director Araki, Mikio Mgmt Against Against 2.15 Appoint a Director Ueda, Tsuyoshi Mgmt Against Against 2.16 Appoint a Director Murata, Ryuichi Mgmt Against Against 2.17 Appoint a Director Nakayama, Tsutomu Mgmt Against Against 3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For Hisakatsu 3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Oku, Masayuki Mgmt Against Against 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt Against Against 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC, HYVINKAA Agenda Number: 708965314 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR Mgmt For For 15 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A DIRECTED SHARE ISSUE WITHOUT PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2017 3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting AHOLD DELHAIZE 4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY OF THE MANAGEMENT BOARD 6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For STATEMENTS 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2017 : EUR 0.63 (63 EUROCENTS) PER COMMON SHARE 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For GRAAFLAND AS MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2018 13 AUTHORIZATION TO ISSUE SHARES Mgmt For For 14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For 16 CANCELLATION OF SHARES Mgmt For For 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 708667956 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting TO MANAGEMENT BOARD 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For IBARRA 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 709055621 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2017 3 EXPLANATION CORPORATE GOVERNANCE Non-Voting 4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2017 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM 11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019: ERNST AND YOUNG 12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR J.C. DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT 13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2019 17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 04-Sep-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 709579962 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt Against Against 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Toigawa, Iwao Mgmt For For 2.5 Appoint a Director Kitagawa, Kazuya Mgmt For For 2.6 Appoint a Director Kikuma, Yukino Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 709580181 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Jinno, Junichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Miyamoto, Masashi Mgmt For For 2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.4 Appoint a Director Osawa, Yutaka Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.7 Appoint a Director Uryu, Kentaro Mgmt For For 3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Clarify an Executive Officer System 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Uriu, Michiaki 3.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ikebe, Kazuhiro 3.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Izaki, Kazuhiro 3.4 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sasaki, Yuzo 3.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yakushinji, Hideomi 3.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Yoshiro 3.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Nakamura, Akira 3.8 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yamasaki, Takashi 3.9 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Inuzuka, Masahiko 3.10 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Fujii, Ichiro 3.11 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Toyoshima, Naoyuki 3.12 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Toyoma, Makoto 3.13 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Akiyoshi 3.14 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kikukawa, Ritsuko 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Osa, Nobuya 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kamei, Eiji 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Furusho, Fumiko 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Inoue, Yusuke 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Koga, Kazutaka 5 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Shiotsugu, Kiyoaki 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members 9 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt For For (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt For For Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt For For Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt For For Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt For For Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt For For Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt For For (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt For For (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt For For Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt For For Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt For For Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt For For Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt For For Levi (If Proposal No. 1 is not approved) 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 5. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 6. To approve material terms of performance Mgmt For For goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Bott Mgmt For For 1B. Election of Director: Thomas P. Capo Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801020.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801638.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For OF MR. BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SCHNEPP AS DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For DIRECTOR O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For AUTHORITY O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934758763 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory R. Dahlberg Mgmt For For 1b. Election of Director: David G. Fubini Mgmt For For 1c. Election of Director: Miriam E. John Mgmt For For 1d. Election of Director: Frank Kendall III Mgmt For For 1e. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1f. Election of Director: Roger A. Krone Mgmt For For 1g. Election of Director: Gary S. May Mgmt For For 1h. Election of Director: Surya N. Mohapatra Mgmt For For 1i. Election of Director: Lawrence C. Nussdorf Mgmt For For 1j. Election of Director: Robert S. Shapard Mgmt For For 1k. Election of Director: Susan M. Stalnecker Mgmt For For 1l. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- LEND LEASE GROUP, MILLERS POINT Agenda Number: 708628613 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 17-Nov-2017 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 2.C, Non-Voting 2.D AND 3 PERTAINS TO COMPANY ONLY. THANK YOU 2.A ELECTION OF MR PHILIP COFFEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B RE-ELECTION OF MR COLIN CARTER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C RE-ELECTION OF MR STEPHEN DOBBS AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS JANE HEMSTRITCH AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 PERTAINS TO Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt Withheld Against Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 708879905 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: SGM Meeting Date: 31-Jan-2018 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108209.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108203.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE STRATEGIC DIVESTMENT, AS WELL AS AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE STRATEGIC DIVESTMENT -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 709245446 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412515.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412507.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For AS DIRECTOR 3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934815234 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Michael T. Fries as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 2. To elect Paul A. Gould as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 3. To elect John C. Malone as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 4. To elect Larry E. Romrell as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 5. To approve, on an advisory basis, the Mgmt Against Against annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) 6. To ratify the appointment of KPMG LLP Mgmt For For (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. 7. To appoint KPMG LLP (U.K.) as Liberty Mgmt For For Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). 8. To authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 9. To approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. 10. To approve the form of agreement and Mgmt For For counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. 4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934748394 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Deloach, Jr. Mgmt For For Katherine E. Dietze Mgmt For For Antonio F. Fernandez Mgmt For For Daniel P. Garton Mgmt For For Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the amendment to the Trust's Mgmt For For Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 4. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Robert Ted Enloe, III Mgmt Against Against 1D. Election of Director: Ping Fu Mgmt For For 1E. Election of Director: Jeffrey T. Hinson Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt Against Against 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Agenda Number: 934763132 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: Annual and Special Meeting Date: 03-May-2018 Ticker: LBLCF ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL M. BEESTON Mgmt For For SCOTT B. BONHAM Mgmt For For WARREN BRYANT Mgmt For For CHRISTIE J.B. CLARK Mgmt For For WILLIAM A. DOWNE Mgmt For For M. MARIANNE HARRIS Mgmt For For CLAUDIA KOTCHKA Mgmt For For NANCY H.O. LOCKHART Mgmt For For THOMAS C. O'NEILL Mgmt For For BETH PRITCHARD Mgmt For For SARAH RAISS Mgmt For For GALEN G. WESTON Mgmt For For 2 Appointment of KPMG LLP as Auditor and Mgmt For For authorization of the directors to fix the Auditor's remuneration. 3 Approve the special resolution authorizing Mgmt For For the amendment of the Articles of Continuance. 4 Shareholder Proposal 1 Concerning Living Shr Against For Wage. 5 Shareholder Proposal 2 Concerning Adopting Shr Against For an Independent Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE DONALD BRYDON FROM OFFICE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARESAVE PLAN 2018 20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For RESTRICTED SHARE AWARD PLAN 2018 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For SHARE INCENTIVE PLAN 2018 22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARE INCENTIVE PLAN 2018 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH, FOR THE PURPOSES OF FINANCING A TRANSACTION 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 709129820 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 5.1.A RE-ELECTION OF PATRICK AEBISCHER AS Mgmt For For DIRECTOR 5.1.B RE-ELECTION OF WERNER BAUER AS DIRECTOR Mgmt For For 5.1.C RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR Mgmt For For 5.1.D RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.E RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.F RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR Mgmt For For 5.1.G RE-ELECTION OF JUERGEN STEINEMANN AS Mgmt For For DIRECTOR 5.1.H RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR Mgmt For For 5.2.A ELECTION OF ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.2.B ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.3 ELECTION OF ALBERT M. BAEHNY AS BOARD Mgmt For For CHAIRMAN 5.4.A RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.B RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.5 ELECTION OF ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For PROXY 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.1 MILLION 9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION 9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt Against Against POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 709598479 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Itaru 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumiya, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yoshida, Kenichiro 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horino, Nobuto 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Akiko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Ryoko 3 Approve Reduction of Capital Reserve and Mgmt For For Increase of Stated Capital -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934772686 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott B. Bonham Mgmt For For Peter G. Bowie Mgmt For For Mary S. Chan Mgmt For For Dr. Kurt J. Lauk Mgmt For For Robert F. MacLellan Mgmt For For Cynthia A. Niekamp Mgmt For For William A. Ruh Mgmt For For Dr. I. V. Samarasekera Mgmt For For Donald J. Walker Mgmt For For Lawrence D. Worrall Mgmt For For William L. Young Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 934753496 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronalee H. Ambrose Mgmt For For Joseph P. Caron Mgmt For For John M. Cassaday Mgmt For For Susan F. Dabarno Mgmt For For Sheila S. Fraser Mgmt For For Roy Gori Mgmt For For Luther S. Helms Mgmt For For Tsun-yan Hsieh Mgmt For For P. Thomas Jenkins Mgmt For For Pamela O. Kimmet Mgmt For For Donald R. Lindsay Mgmt For For John R.V. Palmer Mgmt For For C. James Prieur Mgmt For For Andrea S. Rosen Mgmt For For Lesley D. Webster Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors. 3 Advisory resolution accepting approach to Mgmt For For executive compensation. 4A Shareholder Proposal No. 1. Shr Against For 4B Shareholder Proposal No. 2. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934745881 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Alfred Broaddus, Mgmt For For Jr. 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Thomas S. Gayner Mgmt For For 1d. Election of Director: Stewart M. Kasen Mgmt For For 1e. Election of Director: Alan I. Kirshner Mgmt For For 1f. Election of Director: Diane Leopold Mgmt For For 1g. Election of Director: Lemuel E. Lewis Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Darrell D. Martin Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: Michael J. Schewel Mgmt For For 1m. Election of Director: Richard R. Whitt, III Mgmt For For 1n. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For Marvell's auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of Marvell's board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 709550594 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kogai, Masamichi Mgmt Against Against 2.2 Appoint a Director Marumoto, Akira Mgmt Against Against 2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For 2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For 2.5 Appoint a Director Koga, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Jeanne Jackson Mgmt For For 1g. Election of Director: Richard Lenny Mgmt For For 1h. Election of Director: John Mulligan Mgmt For For 1i. Election of Director: Sheila Penrose Mgmt For For 1j. Election of Director: John Rogers, Jr. Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sasajima, Ritsuo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Akino, Tetsuya 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Terakado, Yoshiaki 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Kunihiro 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikuchi, Ryuzaburo 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nagasawa, Toru 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Shimizu, Takashi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 13-Nov-2017 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt For For 3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt For For DIRECTOR 5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt For For 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt Against Against 1.2 Appoint a Director Kawamura, Kazuo Mgmt Against Against 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Shuichi Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Matsuda, Katsunari Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 1.11 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Meyer Malka Mgmt For For Javier Olivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- METRO INC. Agenda Number: 934715282 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: MTRAF ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Maryse Bertrand Mgmt For For Stephanie Coyles Mgmt For For Marc DeSerres Mgmt For For Claude Dussault Mgmt For For Russell Goodman Mgmt For For Marc Guay Mgmt For For Christian W.E. Haub Mgmt For For Eric R. La Fleche Mgmt For For Christine Magee Mgmt For For Marie-Jose Nadeau Mgmt For For Real Raymond Mgmt For For Line Rivard Mgmt For For 2 Appointment of Ernst & Young LLP, Chartered Mgmt For For Professional Accountants, as Auditors of the Corporation. 3 Advisory resolution on the Corporation's Mgmt For For approach to executive compensation -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt Against Against 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Constance L. Harvey Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Hans Ulrich Maerki Mgmt For For 1.9 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 708620895 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE MIRVAC LIMITED 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Kosakai, Kenkichi Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.6 Appoint a Director Urata, Hisao Mgmt For For 1.7 Appoint a Director Fujiwara, Ken Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Ito, Taigi Mgmt For For 1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.11 Appoint a Director Kunii, Hideko Mgmt For For 1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against 2.11 Appoint a Director Oka, Toshiko Mgmt Against Against 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt Against Against 1.4 Appoint a Director Matsuyama, Akihiro Mgmt Against Against 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt Against Against 1.9 Appoint a Director Obayashi, Hiroshi Mgmt Against Against 1.10 Appoint a Director Watanabe, Kazunori Mgmt Against Against 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 1.12 Appoint a Director Koide, Hiroko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Ebihara, Shin Mgmt For For 2.10 Appoint a Director Tomioka, Shu Mgmt Against Against 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 709549301 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt Against Against 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For 2.4 Appoint a Director Murakami, Seiichi Mgmt For For 2.5 Appoint a Director Tabaru, Eizo Mgmt For For 2.6 Appoint a Director Tanaka, Takashi Mgmt For For 2.7 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Iwane, Shigeki Mgmt For For 2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichida, Ryo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt Against Against 1.10 Appoint a Director Yoshida, Shinya Mgmt Against Against 1.11 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 709507303 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Tanaka, Satoshi Mgmt For For 2.5 Appoint a Director Fujii, Shinsuke Mgmt For For 2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.7 Appoint a Director Takebe, Yukio Mgmt For For 2.8 Appoint a Director Uchida, Takakazu Mgmt For For 2.9 Appoint a Director Hori, Kenichi Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.14 Appoint a Director Samuel Walsh Mgmt For For 3 Appoint a Corporate Auditor Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 709558704 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Tokuda, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Isayama, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Nishiyama, Takanori Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For 1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Aya, Ryusuke Mgmt For For 1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of compensation paid to individual officers) 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of the Chairman of the Board of Directors and CEO) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Preparation of a corporate ethics code regarding acts of purchasing sexual services from minors and other similar acts) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creating a platform for dialogue between shareholders and the company by using blockchain) -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 709260400 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0411/LTN20180411598.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0411/LTN20180411621.PDF 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.F TO ELECT MR JAMES HENRY LAU JR AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS ROSE LEE WAI-MUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting GOVERNANCE REPORT, AND REMUNERATION REPORT FOR FISCAL 2017 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yoshihara, Hiroaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ozawa, Yoshiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kambayashi, Hiyoo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Yuko -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt Against Against Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt Against Against 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - DR KENNETH HENRY Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For ARMSTRONG 2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For MCBRIDE 2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 934744132 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For GILLIAN H. DENHAM Mgmt For For RICHARD FORTIN Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PARe Mgmt For For LINO A. SAPUTO, JR. Mgmt For For ANDReE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Robert C. Legler Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801397.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800996.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD DUPOUY AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt For For FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt For For DIRECTOR, FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For AUDITORS) OF THE COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708630288 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 21-Nov-2017 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1019/LTN20171019405.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1019/LTN20171019393.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 708603142 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt Against Against 1.2 Appoint a Director Okawa, Teppei Mgmt Against Against 1.3 Appoint a Director Kawai, Takeshi Mgmt Against Against 1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt Against Against 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Tamagawa, Megumi Mgmt Against Against 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 709542989 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt Against Against 1.2 Appoint a Director Shinohara, Kazunori Mgmt For For 1.3 Appoint a Director Inoue, Katsumi Mgmt For For 1.4 Appoint a Director Kawamura, Koji Mgmt For For 1.5 Appoint a Director Okoso, Hiroji Mgmt For For 1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.7 Appoint a Director Takamatsu, Hajime Mgmt For For 1.8 Appoint a Director Taka, Iwao Mgmt For For 1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.10 Appoint a Director Kono, Yasuko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt Against Against 2.2 Appoint a Director Kobe, Hiroshi Mgmt For For 2.3 Appoint a Director Katayama, Mikio Mgmt For For 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against 2.5 Appoint a Director Sato, Akira Mgmt For For 2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 2.7 Appoint a Director Onishi, Tetsuo Mgmt For For 2.8 Appoint a Director Sato, Teiichi Mgmt For For 2.9 Appoint a Director Shimizu, Osamu Mgmt For For 3 Appoint a Corporate Auditor Ochiai, Mgmt For For Hiroyuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 709587060 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyamoto, Shigeru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Satoru 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Noguchi, Naoki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mizutani, Naoki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umeyama, Katsuhiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamazaki, Masao -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 709522381 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to NIPPON STEEL CORPORATION 3.1 Appoint a Director Muneoka, Shoji Mgmt Against Against 3.2 Appoint a Director Shindo, Kosei Mgmt Against Against 3.3 Appoint a Director Hashimoto, Eiji Mgmt For For 3.4 Appoint a Director Sakae, Toshiharu Mgmt For For 3.5 Appoint a Director Tanimoto, Shinji Mgmt For For 3.6 Appoint a Director Nakamura, Shinichi Mgmt For For 3.7 Appoint a Director Inoue, Akihiko Mgmt For For 3.8 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 3.9 Appoint a Director Nishiura, Shin Mgmt For For 3.10 Appoint a Director Iijima, Atsushi Mgmt For For 3.11 Appoint a Director Ando, Yutaka Mgmt For For 3.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 3.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.14 Appoint a Director Iki, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Makino, Jiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt Against Against 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 709526048 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Kudo, Yasumi Mgmt For For 3.2 Appoint a Director Naito, Tadaaki Mgmt For For 3.3 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.4 Appoint a Director Chikaraishi, Koichi Mgmt For For 3.5 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 3.6 Appoint a Director Takahashi, Eiichi Mgmt For For 3.7 Appoint a Director Okamoto, Yukio Mgmt Against Against 3.8 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.9 Appoint a Director Kuniya, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler Mgmt For For 1c. Election of Director: Aristides S. Candris Mgmt For For 1d. Election of Director: Wayne S. DeVeydt Mgmt For For 1e. Election of Director: Joseph Hamrock Mgmt For For 1f. Election of Director: Deborah A. Henretta Mgmt For For 1g. Election of Director: Michael E. Jesanis Mgmt For For 1h. Election of Director: Kevin T. Kabat Mgmt For For 1i. Election of Director: Richard L. Thompson Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 709579405 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ihara, Keiko Mgmt For For 2.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.1 Appoint a Corporate Auditor Imazu, Mgmt Against Against Hidetoshi 3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt Against Against 3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For Tetsunobu -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Nitori, Akio 1.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Shirai, Toshiyuki 1.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ikeda, Masanori 1.4 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sudo, Fumihiro 1.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Takeda, Masanori 1.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ando, Takaharu 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kubo, Takao 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Takeshima, Kazuhiko 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Suzuki, Kazuhiro 2.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tatsuoka, Tsuneyoshi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 709555087 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt Against Against 3.8 Appoint a Director Hatchoji, Takashi Mgmt Against Against 3.9 Appoint a Director Fukuda, Tamio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 709530085 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt For For 1.2 Appoint a Director Nagai, Koji Mgmt For For 1.3 Appoint a Director Nagamatsu, Shoichi Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Konomoto, Shingo Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Usumi, Yoshio Mgmt For For 1.5 Appoint a Director Doi, Miwako Mgmt For For 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against 2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kiyotaka 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF 0.68 EURO PER SHARE 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN 14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 709549527 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 1.5 Appoint a Director Goto, Nobuo Mgmt For For 1.6 Appoint a Director Ichii, Akitoshi Mgmt For For 1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.8 Appoint a Director Kama, Kazuaki Mgmt For For 1.9 Appoint a Director Furukawa, Yasunobu Mgmt Against Against 1.10 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 1.11 Appoint a Director Bada, Hajime Mgmt For For 1.12 Appoint a Director Mochizuki, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt Against Against 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Nucor's independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr For Against lobbying report -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Timothy M. Donahue Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Ed Grier Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708623803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 17-Nov-2017 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016611.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016651.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 2.A TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER Mgmt For For SHARE FOR THE YEAR ENDED 30 JUNE 2017 2.B TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD Mgmt For For 0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE 2017 3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 709550164 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Obayashi, Takeo Mgmt Against Against 2.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Kotera, Yasuo Mgmt For For 2.5 Appoint a Director Murata, Toshihiko Mgmt For For 2.6 Appoint a Director Sato, Takehito Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For 3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For Tetsuo 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 709592011 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Sato, Noboru Mgmt For For 2.9 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.10 Appoint a Director Ejiri, Takashi Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 709153655 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For THE COMPANY O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For OF THE COMPANY O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For DIRECTOR OF THE COMPANY O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Randall J. Larson Mgmt For For 1E. Election of director: Steven J. Malcolm Mgmt For For 1F. Election of director: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt Against Against 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 2.8 Appoint a Director Nomura, Masao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 934674006 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: OTEX ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. THOMAS JENKINS Mgmt For For MARK BARRENECHEA Mgmt For For RANDY FOWLIE Mgmt For For GAIL E. HAMILTON Mgmt For For BRIAN J. JACKMAN Mgmt For For STEPHEN J. SADLER Mgmt For For MICHAEL SLAUNWHITE Mgmt For For KATHARINE B. STEVENSON Mgmt For For C. JURGEN TINGGREN Mgmt For For DEBORAH WEINSTEIN Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY. 03 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 708751361 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MALCOLM BROOMHEAD AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 709586979 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 708542469 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS TERESA ENGELHARD Mgmt For For 3 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For MANAGING DIRECTOR MR FRANK CALABRIA CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 6. THANK YOU. 6 INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION): CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE RISK DISCLOSURE 7.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING 7.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SHORT-LIVED CLIMATE POLLUTANTS CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Non-Voting RESOLUTIONS" AND MAY ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 7(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 7(A) IS NOT PASSED, THESE CONDITIONAL RESOLUTIONS WILL NOT BE PUT TO THE MEETING. HOWEVER, THE COMPANY INTENDS TO ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY TO ASK QUESTIONS ON THE SUBJECT MATTER OF THESE RESOLUTIONS AT THE MEETING, EVEN IF RESOLUTION 7(A) IS NOT PASSED. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 709579506 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Nishigori, Yuichi Mgmt For For 2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.4 Appoint a Director Stan Koyanagi Mgmt For For 2.5 Appoint a Director Irie, Shuji Mgmt For For 2.6 Appoint a Director Yano, Hitomaro Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 2.2 Appoint a Corporate Auditor Sugawara, Mgmt Against Against Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Kazuo -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 708920598 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.25 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO 10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS. KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS WOULD BE RE-ELECTED AND KARI JORDAN AND PIERRE VAREILLE WOULD BE ELECTED AS NEW MEMBERS FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. KARI JORDAN WOULD BE ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 19 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt Against Against MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Cesar Conde Mgmt For For 1B Election of Director: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake Mgmt For For 1E Election of Director: Edward F. Lonergan Mgmt For For 1F Election of Director: Maryann T. Mannen Mgmt For For 1G Election of Director: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J Election of Director: John D. Williams Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt Against Against 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 934756529 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANNE MARIE N. AINSWORTH Mgmt For For DOUG ARNELL Mgmt For For MICHAEL H. DILGER Mgmt For For RANDALL J. FINDLAY Mgmt For For MAUREEN E. HOWE Mgmt For For GORDON J. KERR Mgmt For For DAVID M.B. LEGRESLEY Mgmt For For ROBERT B. MICHALESKI Mgmt For For LESLIE A. O'DONOGHUE Mgmt For For BRUCE D. RUBIN Mgmt For For JEFFREY T. SMITH Mgmt For For HENRY W. SYKES Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. 3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuta, Masamichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Hirotoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Takao 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshihiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Kiyoshi 2.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Tamakoshi, Ryosuke 2.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Peter W. Quigley 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shimazaki, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Shindo, Naoshige 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishiguchi, Naohiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Chisa -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 934772321 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobby S. Shackouls Mgmt Withheld Against Christopher M. Temple Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For with which future advisory votes to approve our named executive officer compensation should be held. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 709244468 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894965 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410413.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410429.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031702.PDF 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER Mgmt For For SHARE 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt Against Against 3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL Mgmt For For NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO APPROVE THE TRANSACTIONS (AS DEFINED IN THE CIRCULAR DATED 11 APRIL 2018) AND THE PROPOSED ANNUAL CAPS OF THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Agenda Number: 934789124 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PWCDF ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PIERRE BEAUDOIN Mgmt For For MARCEL R. COUTU Mgmt For For ANDRe DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GARY A. DOER Mgmt For For ANTHONY R. GRAHAM Mgmt For For J. DAVID A. JACKSON Mgmt For For ISABELLE MARCOUX Mgmt For For CHRISTIAN NOYER Mgmt For For R. JEFFREY ORR Mgmt For For T. TIMOTHY RYAN, JR. Mgmt For For EMOKE J.E. SZATHMARY Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN Shr For Against SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN Shr For Against SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 934789136 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: POFNF ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC A. BIBEAU Mgmt For For ANDRe DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GARY A. DOER Mgmt For For GeRALD FRERE Mgmt Withheld Against ANTHONY R. GRAHAM Mgmt For For J. DAVID A. JACKSON Mgmt For For SUSAN J. MCARTHUR Mgmt For For R. JEFFREY ORR Mgmt For For T. TIMOTHY RYAN, JR. Mgmt For For EMOKE J.E. SZATHMARY Mgmt For For SIIM A. VANASELJA Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Willie A. Deese Mgmt For For 1B. Election of director: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky Mgmt For For 1G. Election of director: Thomas A. Renyi Mgmt For For 1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For 1I. Election of director: Richard J. Swift Mgmt Against Against 1J. Election of director: Susan Tomasky Mgmt For For 1K. Election of director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE S.A. Agenda Number: 709419483 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.30 POWERS Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801189.pd f -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 709138641 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt Against Against UNDER THE EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MR S FITZGERALD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT SIR B POMEROY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT MS J SKINNER AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB-CLAUSE 32(C) 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DISCLOSE CLIMATE RISK CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT ITEM 5(B) CONTAINS AN Non-Voting "ADVISORY RESOLUTION" AND MAY BE PROPERLY CONSIDERED AT THE MEETING ONLY IF THE RESOLUTION IN ITEM 5(A) IS PASSED BY SPECIAL RESOLUTION. IF THE RESOLUTION IN ITEM 5(A) IS NOT PASSED, THIS RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 709015401 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Youngme Moon Mgmt For For 3 Appoint a Corporate Auditor Hiramoto, Mgmt For For Masahide 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 708620376 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.3 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING Mgmt For For DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 5 TO ADOPT THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles G. von Mgmt For For Arentschildt 1b. Election of director: Shelley G. Broader Mgmt For For 1c. Election of director: Jeffrey N. Edwards Mgmt For For 1d. Election of director: Benjamin C. Esty Mgmt For For 1e. Election of director: Francis S. Godbold Mgmt For For 1f. Election of director: Thomas A. James Mgmt For For 1g. Election of director: Gordon L. Johnson Mgmt For For 1h. Election of director: Roderick C. McGeary Mgmt For For 1i. Election of director: Paul C. Reilly Mgmt For For 1j. Election of director: Robert P. Saltzman Mgmt For For 1k. Election of director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 708634628 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MR RYAN O'HARA AS A DIRECTOR Mgmt Against Against 3.B RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR Mgmt For For 3.C RE-ELECTION OF MR JOHN MCGRATH AS A Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 709144240 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NICANDRO DURANTE Mgmt For For 5 TO RE-ELECT MARY HARRIS Mgmt For For 6 TO RE-ELECT ADRIAN HENNAH Mgmt For For 7 TO RE-ELECT RAKESH KAPOOR Mgmt For For 8 TO RE-ELECT PAMELA KIRBY Mgmt For For 9 TO RE-ELECT ANDRE LACROIX Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For 11 TO RE-ELECT WARREN TUCKER Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: EGM Meeting Date: 17-Jan-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Sagawa, Keiichi Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Akihito 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Stock Compensation to be received Mgmt Against Against by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For DIRECTORS 5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For AS INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For INDEPENDENT DIRECTOR 5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt For For REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR 6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF THE DIRECTORS 6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For THE BOARD OF DIRECTORS 7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting WITH THE PROVISIONS OF THE ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE ELECTRICITY INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK YOU CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia L. Guinn Mgmt For For 1B. Election of Director: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE Mgmt For For BASIS 18 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For NON-PRE-EMPTIVE BASIS 19 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477447 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: CRT Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477459 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For AND GRANT AUTHORITY TO ALLOT SHARES IN CONNECTION WITH THE MERGER 2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For PAYABLE TO CHAIRMAN AND NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt Against Against GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 709549779 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 5 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 2.4 Appoint a Director Isono, Kaoru Mgmt For For 2.5 Appoint a Director Arima, Toshio Mgmt Against Against 2.6 Appoint a Director Sanuki, Yoko Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.9 Appoint a Director Sato, Hidehiko Mgmt For For 2.10 Appoint a Director Baba, Chiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934804091 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For Marc Caira Mgmt For For Joao M. Castro-Neves Mgmt For For Martin E. Franklin Mgmt For For Paul J. Fribourg Mgmt Withheld Against Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto Sicupira Mgmt For For Roberto Moses T. Motta Mgmt Withheld Against Alexandre Van Damme Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve Mgmt For For until the close of the 2019 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Approve an amendment to the Amended and Mgmt Against Against Restated 2014 Omnibus Incentive Plan to increase the number of common shares available for issuance by 15,000,000 common shares. 5. Consider a shareholder proposal to issue an Shr Against For annual report to investors regarding supply chain impacts on deforestation, if properly presented at the Meeting. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold M. Messmer, Jr. Mgmt For For Marc H. Morial Mgmt For For Barbara J. Novogradac Mgmt For For Robert J. Pace Mgmt For For Frederick A. Richman Mgmt For For M. Keith Waddell Mgmt For For 2. Ratification of Appointment of Auditor. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 709555075 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Kunio Mgmt For For 2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 934733812 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 06-Apr-2018 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.A. CHISHOLM Mgmt For For J. CoTe Mgmt For For T.N. DARUVALA Mgmt For For D.F. DENISON Mgmt For For A.D. LABERGE Mgmt For For M.H. MCCAIN Mgmt For For D. MCKAY Mgmt For For H. MUNROE-BLUM Mgmt For For T.A. RENYI Mgmt For For K. TAYLOR Mgmt For For B.A. VAN KRALINGEN Mgmt For For T. VANDAL Mgmt For For J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 709094039 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT MARTIN SCICLUNA AS DIRECTOR Mgmt For For 5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For 8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For 9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For 10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For 13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 709144000 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, WITH THE COMBINED MANAGEMENT REPORT FOR RWE AKTIENGESELLSCHAFT AND THE GROUP, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2017 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF (I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00 PER DIVIDEND-BEARING SHARE RESULTING FROM THE REFUND OF THE NUCLEAR FUEL TAX WHICH WAS DECLARED UN CONSTITUTIONAL AND NULL AND VOID BY THE GERMAN FEDERAL CONSTITUTIONAL COURT, AND (II) A REGULAR DIVIDEND OF EUR 0.50 PER DIVIDEND-BEARING SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2017 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2017 5 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For 2018: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 7 AUTHORISATION TO IMPLEMENT SHARE BUYBACKS Mgmt For For AND USE TREASURY STOCK, ALSO WAIVING SUBSCRIPTION RIGHTS 8 RENEWAL OF AUTHORISED CAPITAL AND Mgmt For For CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4 9 PASSAGE OF A RESOLUTION ON THE CANCELLATION Shr For Against OF THE PREFERENTIAL SHARE IN PROFITS OF PREFERRED SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4, 16, 18 -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 708314959 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN Mgmt For For NOTICE OF MEETING) 2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING) -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 709361593 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Suzuki, Kei Mgmt For For 2.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 2.4 Appoint a Director Yoshikawa, Atsushi Mgmt Against Against 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Sachiko -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt For For 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 5. To approve, on an advisory and non-binding Mgmt Against Against basis, our named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY : SEK 3.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For KARLSTROM 14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For ROSENGREN 14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 709550277 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.5 Appoint a Director Oishi, Kanoko Mgmt For For 2.6 Appoint a Director Shintaku, Yutaro Mgmt For For 2.7 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Miyasaka, Mgmt For For Yasuyuki 4 Amend the Compensation to be received by Mgmt For For Directors and the Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 709133615 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MS YASMIN ANITA ALLEN AS A Mgmt For For DIRECTOR 2.B TO ELECT MR EUGENE SHI AS A DIRECTOR Mgmt For For 2.C TO ELECT DR VANESSA ANN GUTHRIE AS A Mgmt For For DIRECTOR 2.D TO ELECT MR KEITH WILLIAM SPENCE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 REINSERTION OF THE PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS FOR A FURTHER THREE YEARS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC. Agenda Number: 934651248 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: Annual and Special Meeting Date: 01-Aug-2017 Ticker: SAPIF ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINO A. SAPUTO, JR. Mgmt For For LOUIS-PHILIPPE CARRIERE Mgmt For For HENRY E. DEMONE Mgmt For For ANTHONY M. FATA Mgmt For For ANNALISA KING Mgmt For For KAREN KINSLEY Mgmt For For TONY METI Mgmt For For DIANE NYISZTOR Mgmt For For FRANZISKA RUF Mgmt For For ANNETTE VERSCHUREN Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 CONFIRMATION OF THE AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL. 05 APPROVAL OF THE INCREASE OF THE NUMBER OF Mgmt Against Against COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN. 06 APPROVAL OF THE AMENDMENTS TO THE AMENDMENT Mgmt For For SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN. 07 SHAREHOLDER PROPOSAL NO. 1 ADVISORY VOTE ON Shr For Against EXECUTIVE COMPENSATION. 08 SHAREHOLDER PROPOSAL NO. 2 DISCLOSURE OF Shr For Against ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For ALLEN 6 ADOPTION OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 708674177 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 29-Nov-2017 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For 3.B RE-ELECTION OF DIRECTOR - MS JULIE FAHEY Mgmt For For 3.C ELECTION OF DIRECTOR - MS VANESSA WALLACE Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 4 ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 Mgmt For For AND 13.7 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT 6 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt For For 1b. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 709522696 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Goto, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Kaoru Mgmt For For 3.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 3.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 3.5 Appoint a Director Wakabayashi, Hisashi Mgmt For For 3.6 Appoint a Director Koyama, Masahiko Mgmt For For 3.7 Appoint a Director Ueno, Akihisa Mgmt For For 3.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For 4.1 Appoint a Corporate Auditor Fukasawa, Isao Mgmt Against Against 4.2 Appoint a Corporate Auditor Sakomoto, Eiji Mgmt Against Against 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 709549577 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Yasunori 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shigemoto, Taro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nara, Michihiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsubaki, Chikami 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Shirai, Yoshio 4 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Abe, Toshinori Mgmt Against Against 2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against 2.3 Appoint a Director Nakai, Yoshihiro Mgmt Against Against 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 709015425 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Shimano, Yozo Mgmt Against Against 2.2 Appoint a Director Hirata, Yoshihiro Mgmt Against Against 2.3 Appoint a Director Shimano, Taizo Mgmt Against Against 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt Against Against 2.5 Appoint a Director Toyoshima, Takashi Mgmt Against Against 2.6 Appoint a Director Tarutani, Kiyoshi Mgmt Against Against 2.7 Appoint a Director Matsui, Hiroshi Mgmt Against Against 2.8 Appoint a Director Otake, Masahiro Mgmt Against Against 2.9 Appoint a Director Kiyotani, Kinji Mgmt Against Against 3.1 Appoint a Corporate Auditor Katsuoka, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For 3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 709549159 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against Tetsuya -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Mori, Shunzo Mgmt Against Against 2.7 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.8 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 3 Appoint a Corporate Auditor Kosaka, Mgmt Against Against Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 709568868 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Revise Conveners and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Clarify the Maximum Size of the Board of Corporate Auditors to 7, Clarify the Minimum Size of the Board of Directors to 3 3.1 Appoint a Director Shiono, Motozo Mgmt For For 3.2 Appoint a Director Teshirogi, Isao Mgmt For For 3.3 Appoint a Director Sawada, Takuko Mgmt For For 3.4 Appoint a Director Nomura, Akio Mgmt For For 3.5 Appoint a Director Mogi, Teppei Mgmt For For 3.6 Appoint a Director Ando, Keiichi Mgmt For For 4 Appoint a Corporate Auditor Fujiwara, Mgmt For For Takaoki 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 709096817 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For 7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For 8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For 12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For 13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For COMMITTEE TO FIX REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 709003898 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Aoki, Jun Mgmt For For 2.3 Appoint a Director Shimatani, Yoichi Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takeshi 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For DIRECTOR 4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 708710339 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2017 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER Mgmt For For SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2017 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: BAHREN SHAARI 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: QUEK SEE TIAT 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 120: ANDREW LIM MING-HUI 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0914/ltn20170914242.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0914/ltn20170914193.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt Against Against DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For 5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takada, Yoshiyuki Mgmt Against Against 2.2 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.3 Appoint a Director Usui, Ikuji Mgmt Against Against 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt Against Against 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Agenda Number: 934763079 -------------------------------------------------------------------------------------------------------------------------- Security: 78460T105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SNCAF ISIN: CA78460T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. Bougie Mgmt For For N. Bruce Mgmt For For I. Courville Mgmt For For C.J. Hughes Mgmt For For K.G. Lynch Mgmt For For S.L. Newman Mgmt For For J. Raby Mgmt For For A. Rheaume Mgmt For For E.D. Siegel Mgmt For For Z. Smati Mgmt For For B.M. Warmbold Mgmt For For 2 The appointment of Deloitte LLP as Mgmt For For independent auditor and the authorization to the Directors to fix the auditor's remuneration. 3 The adoption of a resolution providing for Mgmt For For a non-binding advisory vote on SNC-Lavalin's Approach to Executive Compensation. 4 Shareholder proposal No. 1. Shr Against For 5 Shareholder proposal No. 2. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SODEXO S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 23-Jan-2018 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1208/201712081705278.pdf, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0108/201801081800002.pd f. AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt Against Against BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt For For BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt Against Against 2.11 Appoint a Director Mark Schwartz Mgmt Against Against 2.12 Appoint a Director Iijima, Masami Mgmt For For 3 Amend the Compensation to be received by Mgmt Against Against Directors 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Agenda Number: 709522658 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Fujikura, Masato Mgmt For For 2.4 Appoint a Director Okumura, Mikio Mgmt For For 2.5 Appoint a Director Tanaka, Junichi Mgmt For For 2.6 Appoint a Director Hamada, Masahiro Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Oba, Yasuhiro Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 708649011 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF PROFESSOR MARK COMPTON, Mgmt For For CHAIRMAN, AS A DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt For For DIRECTOR OF THE COMPANY 4 ELECTION OF MR NEVILLE MITCHELL, AS A Mgmt For For DIRECTOR OF THE COMPANY 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 INCREASE IN AVAILABLE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS' FEES 7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 8 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 9 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt Against Against 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 708602998 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 03-Nov-2017 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL '4' AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile, Mgmt For For III 1e. Election of Director: Richard Gephardt Mgmt For For 1f. Election of Director: Robert Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt For For of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr Against For threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt Against Against 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt Against Against 1.3 Appoint a Director Tanabe, Toru Mgmt Against Against 1.4 Appoint a Director Iino, Katsutoshi Mgmt Against Against 1.5 Appoint a Director Takamori, Hiroyuki Mgmt Against Against 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt Against Against 1.7 Appoint a Director Kaizumi, Yasuaki Mgmt Against Against 1.8 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.9 Appoint a Director Mori, Masakatsu Mgmt Against Against 1.10 Appoint a Director Kono, Hirokazu Mgmt Against Against 2 Appoint a Corporate Auditor Amitani, Mgmt Against Against Mitsuhiro 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard Schultz Mgmt For For 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- START TODAY CO., LTD. Agenda Number: 709593695 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to ZOZO, Inc. 3 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt For For 1g. Election of Director: J. Hooley Mgmt For For 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 708550909 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting TRUST 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 709522507 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt Against Against 3.2 Appoint a Director Nakamura, Tomomi Mgmt For For 3.3 Appoint a Director Okawara, Masaki Mgmt For For 3.4 Appoint a Director Okada, Toshiaki Mgmt For For 3.5 Appoint a Director Kato, Yoichi Mgmt For For 3.6 Appoint a Director Onuki, Tetsuo Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title 2.1 Appoint a Director Ishitobi, Osamu Mgmt Against Against 2.2 Appoint a Director Tokura, Masakazu Mgmt Against Against 2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.4 Appoint a Director Nishimoto, Rei Mgmt For For 2.5 Appoint a Director Nozaki, Kunio Mgmt For For 2.6 Appoint a Director Ueda, Hiroshi Mgmt For For 2.7 Appoint a Director Takeshita, Noriaki Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Iwata, Keiichi Mgmt For For 2.10 Appoint a Director Ikeda, Koichi Mgmt For For 2.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2.12 Appoint a Director Ito, Motoshige Mgmt For For 2.13 Appoint a Director Muraki, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 2.2 Appoint a Director Inoue, Osamu Mgmt Against Against 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 709549426 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Kurokawa, Harumasa Mgmt For For 2.4 Appoint a Director Asahi, Hiroshi Mgmt For For 2.5 Appoint a Director Asai, Hiroyuki Mgmt For For 2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For 2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.8 Appoint a Director Ishii, Taeko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt Against Against 2.2 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt Against Against 2.4 Appoint a Director Ogino, Kozo Mgmt Against Against 2.5 Appoint a Director Ota, Jun Mgmt Against Against 2.6 Appoint a Director Tanizaki, Katsunori Mgmt Against Against 2.7 Appoint a Director Yaku, Toshikazu Mgmt Against Against 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Mikami, Toru Mgmt Against Against 2.10 Appoint a Director Kubo, Tetsuya Mgmt Against Against 2.11 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.12 Appoint a Director Arthur M. Mitchell Mgmt Against Against 2.13 Appoint a Director Yamazaki, Shozo Mgmt Against Against 2.14 Appoint a Director Kono, Masaharu Mgmt Against Against 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt Against Against 2.17 Appoint a Director Sakurai, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 709592744 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Katayama, Hisatoshi Mgmt For For 3 Appoint a Corporate Auditor Izuhara, Yozo Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2018 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 934761075 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DEAN A. CONNOR Mgmt For For STEPHANIE L. COYLES Mgmt For For MARTIN J. G. GLYNN Mgmt For For ASHOK K. GUPTA Mgmt For For M. MARIANNE HARRIS Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For CHRISTOPHER J.MCCORMICK Mgmt For For SCOTT F. POWERS Mgmt For For HUGH D. SEGAL Mgmt For For BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers Mgmt For For LLP as auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive Mgmt For For compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Agenda Number: 708456086 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL Mgmt For For AO 3.B ELECTION OF DIRECTOR - MR SIMON MACHELL Mgmt For For 4 APPROVAL OF SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES (SUNPC) -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 709579520 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Saitsu, Tatsuro Mgmt Against Against 2.2 Appoint a Director Akao, Kimiya Mgmt Against Against 2.3 Appoint a Director Tsuruta, Kazuhiro Mgmt For For 2.4 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.5 Appoint a Director Sakai, Yoshimitsu Mgmt For For 2.6 Appoint a Director Tada, Takashi Mgmt For For 2.7 Appoint a Director Tada, Naoki Mgmt For For 2.8 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.9 Appoint a Director Fujiwara, Kenji Mgmt For For 2.10 Appoint a Director Matsumoto, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 709020692 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kogo, Saburo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimura, Hideo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamazaki, Yuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Josuke 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 3 Appoint a Director as Supervisory Committee Mgmt For For Members Chiji, Kozo 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 709580624 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For Mitsunori 2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt Against Against 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt Against Against 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against Against HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 709199562 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409535.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409555.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For 1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt Against Against 1.D TO ELECT M M S LOW AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT LIMITED Agenda Number: 709293865 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 (SAL) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF TREVOR GERBER Mgmt For For 3 RE-ELECTION OF GRANT FENN Mgmt Against Against 4 ELECTION OF ABIGAIL CLELAND Mgmt For For 5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2018 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 RE-ELECTION OF RUSSELL BALDING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against 3.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt Withheld Against Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt For For G. Michael Sievert Mgmt Withheld Against Olaf Swantee Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr Against For Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 708543803 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4.A ELECTION OF MR BRUCE AKHURST AS A DIRECTOR Mgmt For For OF THE COMPANY 4.B ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 4.C RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A Mgmt For For DIRECTOR OF THE COMPANY 5 GRANTING OF A GUARANTEE BY INTECQ LIMITED Mgmt For For AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S ACQUISITION OF INTECQ LIMITED 6 GRANTING OF A GUARANTEE BY TATTS GROUP Mgmt For For LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF TATTS GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 5 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of a provision of the Articles of Incorporation) -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 708668263 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 12-Dec-2017 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2.A RE-ELECTION OF MR KEVIN SEYMOUR AS A Mgmt Against Against DIRECTOR 2.B RE-ELECTION OF DR DAVID WATSON AS A Mgmt For For DIRECTOR CMMT 27 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 NOV 2017 TO 12 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 708538600 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: SCH Meeting Date: 12-Dec-2017 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN TATTS GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, DESIGNATED THE "SCHEME", AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS APPROVED BY THE COURT TO WHICH TATTS GROUP LIMITED AGREES) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE TATTS GROUP LIMITED BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 18 OCT 2017 TO 30 NOV 2017, CHANGE IN RECORD DATE FROM 16 OCT 2017 TO 28 NOV 2017 AND MEETING DATE IS FURTHER CHANGED FROM 30 NOV 2017 TO 12 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Pierre R. Brondeau Mgmt For For 1B Election of Director: Terrence R. Curtin Mgmt For For 1C Election of Director: Carol A. ("John") Mgmt For For Davidson 1D Election of Director: William A. Jeffrey Mgmt For For 1E Election of Director: Thomas J. Lynch Mgmt For For 1F Election of Director: Yong Nam Mgmt For For 1G Election of Director: Daniel J. Phelan Mgmt For For 1H Election of Director: Paula A. Sneed Mgmt For For 1I Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J Election of Director: Mark C. Trudeau Mgmt For For 1K Election of Director: John C. Van Scoter Mgmt For For 1L Election of Director: Laura H. Wright Mgmt For For 2 To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the Mgmt For For Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named executive Mgmt For For officer compensation 9 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt For For Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409491.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For BBS JP AS NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt Against Against OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 934744411 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TECK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M.M. Ashar Mgmt For For Q. Chong Mgmt For For L.L. Dottori-Attanasio Mgmt For For E.C. Dowling Mgmt For For E. Fukuda Mgmt For For N. B. Keevil Mgmt For For N. B. Keevil III Mgmt For For T. Kubota Mgmt For For D. R. Lindsay Mgmt For For S. A. Murray Mgmt For For T. L. McVicar Mgmt For For K. W. Pickering Mgmt For For U. M. Power Mgmt For For W.S.R. Seyffert Mgmt For For T. R. Snider Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors and to authorize the directors to fix the Auditors' remuneration. 3 To approve the advisory resolution on the Mgmt For For Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 708466455 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: EGM Meeting Date: 20-Sep-2017 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF ONE MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 709490370 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943196 DUE TO ADDITION OF RESOLUTION 17 TO 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS WITH TWO WEEKS' NOTICE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 18, 24 AND 25 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 944707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt For For Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt No vote 1B Election of Director: Gerald M. Lieberman Mgmt No vote 1C Election of Director: Professor Ronit Mgmt No vote Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt No vote basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt No vote of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt No vote Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt For For 1.2 Election of Director: Gerald M. Lieberman Mgmt For For 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt For For 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 709299641 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801166.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801163.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR", AS A REPLACEMENT FOR MR. LAURENT COLLET-BILLLON WHO RESIGNED ON 1 JULY 2017 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For TAYLOR AS DIRECTOR (OUTSIDE PERSON) O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS A REPLACEMENT FOR MRS. DELPHINE GENY-STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Agenda Number: 709153516 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against ISIDRO FAINE CASAS 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For ADRIAN DAVID LI MAN-KIU 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For BRIAN DAVID LI MAN-BUN 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 6 IS Non-Voting CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4 AND 5. THANK YOU 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031692.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031540.pdf -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 934732517 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nora A. Aufreiter Mgmt For For Guillermo E. Babatz Mgmt For For Scott B. Bonham Mgmt For For Charles H. Dallara Mgmt For For Tiff Macklem Mgmt For For Thomas C. O'Neill Mgmt For For Eduardo Pacheco Mgmt For For Michael D. Penner Mgmt For For Brian J. Porter Mgmt For For Una M. Power Mgmt For For Aaron W. Regent Mgmt For For Indira V. Samarasekera Mgmt For For Susan L. Segal Mgmt For For Barbara S. Thomas Mgmt For For L. Scott Thomson Mgmt For For 2 Appointment of KPMG LLP as auditors. Mgmt For For 3 Advisory vote on non-binding resolution on Mgmt For For executive compensation approach. 4 Shareholder Proposal 1 - Revision to Human Shr Against For Rights Policies. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: A. Thomas Bender Mgmt For For 1B. Election of director: Colleen E. Jay Mgmt For For 1C. Election of director: Michael H. Kalkstein Mgmt For For 1D. Election of director: William A. Kozy Mgmt For For 1E. Election of director: Jody S. Lindell Mgmt For For 1F. Election of director: Gary S. Petersmeyer Mgmt For For 1G. Election of director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of director: Robert S. Weiss Mgmt For For 1I. Election of director: Stanley Zinberg, M.D. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 709319582 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423544.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423520.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING KIN AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 23rd Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 23rd Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagi, Makoto Mgmt Against Against 2.2 Appoint a Director Iwane, Shigeki Mgmt Against Against 2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.4 Appoint a Director Doi, Yoshihiro Mgmt For For 2.5 Appoint a Director Morimoto, Takashi Mgmt For For 2.6 Appoint a Director Inoue, Tomio Mgmt For For 2.7 Appoint a Director Misono, Toyokazu Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Oishi, Tomihiko Mgmt For For 2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.11 Appoint a Director Inada, Koji Mgmt For For 2.12 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.13 Appoint a Director Okihara, Takamune Mgmt Against Against 2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors etc. 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 10 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 709549818 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakanishi, Katsunori Mgmt Against Against 2.2 Appoint a Director Shibata, Hisashi Mgmt Against Against 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Yamamoto, Toshihiko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934730525 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 29-Mar-2018 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENe HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708998604 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Mar-2018 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hioki, Masakatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Omura, Tomitoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueda, Yoshiki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934806273 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual and Special Meeting Date: 06-Jun-2018 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Thomson Mgmt For For James C. Smith Mgmt For For Sheila C. Bair Mgmt For For David W. Binet Mgmt For For W. Edmund Clark, C.M. Mgmt For For Michael E. Daniels Mgmt For For Vance K. Opperman Mgmt For For Kristin C. Peck Mgmt For For Barry Salzberg Mgmt For For Peter J. Thomson Mgmt For For Wulf von Schimmelmann Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the directors to fix the auditor's remuneration. 3 To approve amendments to the Thomson Mgmt For For Reuters Corporation Articles of Amalgamation described in the accompanying Management Proxy Circular. 4 To accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555342 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kaiwa, Makoto 3.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Harada, Hiroya 3.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Sakamoto, Mitsuhiro 3.4 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Okanobu, Shinichi 3.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Tanae, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Masuko, Jiro 3.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Hasegawa, Noboru 3.8 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yamamoto, Shunji 3.9 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Abe, Toshinori 3.10 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Higuchi, Kojiro 3.11 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kondo, Shiro 3.12 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Ogata, Masaki 3.13 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kamijo, Tsutomu 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kato, Koki 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Fujiwara, Sakuya 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uno, Ikuo 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Baba, Chiharu 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt Against Against 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 709555328 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Annen, Junji Mgmt For For 1.2 Election of a Director Utsuda, Shoei Mgmt For For 1.3 Election of a Director Kaneko, Yoshinori Mgmt For For 1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For 1.5 Election of a Director Kawamura, Takashi Mgmt For For 1.6 Election of a Director Kunii, Hideko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Takaura, Hideo Mgmt For For 1.9 Election of a Director Taketani, Noriaki Mgmt For For 1.10 Election of a Director Toyama, Kazuhiko Mgmt For For 1.11 Election of a Director Makino, Shigenori Mgmt For For 1.12 Election of a Director Moriya, Seiji Mgmt For For 1.13 Election of a Director Yamashita, Ryuichi Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt Against Against 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 709549983 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Ide, Akihiko Mgmt For For 2.7 Appoint a Director Katori, Yoshinori Mgmt For For 2.8 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 708995393 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Onji, Yoshimitsu Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 2.3 Appoint a Director Tomoe, Masao Mgmt Against Against 2.4 Appoint a Director Watanabe, Isao Mgmt Against Against 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt Against Against 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt Against Against 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt Against Against 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt Against Against 2.10 Appoint a Director Kihara, Tsuneo Mgmt Against Against 2.11 Appoint a Director Horie, Masahiro Mgmt Against Against 2.12 Appoint a Director Hamana, Setsu Mgmt Against Against 2.13 Appoint a Director Murai, Jun Mgmt Against Against 2.14 Appoint a Director Konaga, Keiichi Mgmt Against Against 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 2.16 Appoint a Director Kanise, Reiko Mgmt Against Against 2.17 Appoint a Director Okamoto, Kunie Mgmt Against Against 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Adachi, Naoki Mgmt Against Against 3.2 Appoint a Director Kaneko, Shingo Mgmt Against Against 3.3 Appoint a Director Maeda, Yukio Mgmt Against Against 3.4 Appoint a Director Okubo, Shinichi Mgmt Against Against 3.5 Appoint a Director Ito, Atsushi Mgmt Against Against 3.6 Appoint a Director Arai, Makoto Mgmt Against Against 3.7 Appoint a Director Maro, Hideharu Mgmt Against Against 3.8 Appoint a Director Matsuda, Naoyuki Mgmt Against Against 3.9 Appoint a Director Sato, Nobuaki Mgmt Against Against 3.10 Appoint a Director Izawa, Taro Mgmt Against Against 3.11 Appoint a Director Ezaki, Sumio Mgmt Against Against 3.12 Appoint a Director Yamano, Yasuhiko Mgmt Against Against 3.13 Appoint a Director Sakuma, Kunio Mgmt Against Against 3.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against 3.15 Appoint a Director Toyama, Ryoko Mgmt Against Against 3.16 Appoint a Director Ueki, Tetsuro Mgmt Against Against 3.17 Appoint a Director Yamanaka, Norio Mgmt Against Against 3.18 Appoint a Director Nakao, Mitsuhiro Mgmt Against Against 3.19 Appoint a Director Kurobe, Takashi Mgmt Against Against 4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For Jitsumei 4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For Hiroyuki 4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Abe, Koichi Mgmt Against Against 2.3 Appoint a Director Murayama, Ryo Mgmt Against Against 2.4 Appoint a Director Deguchi, Yukichi Mgmt Against Against 2.5 Appoint a Director Oya, Mitsuo Mgmt Against Against 2.6 Appoint a Director Otani, Hiroshi Mgmt Against Against 2.7 Appoint a Director Fukasawa, Toru Mgmt Against Against 2.8 Appoint a Director Suga, Yasuo Mgmt Against Against 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt Against Against 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt Against Against 2.11 Appoint a Director Morimoto, Kazuo Mgmt Against Against 2.12 Appoint a Director Inoue, Osamu Mgmt Against Against 2.13 Appoint a Director Fujimoto, Takashi Mgmt Against Against 2.14 Appoint a Director Taniguchi, Shigeki Mgmt Against Against 2.15 Appoint a Director Hirabayashi, Hideki Mgmt Against Against 2.16 Appoint a Director Adachi, Kazuyuki Mgmt Against Against 2.17 Appoint a Director Enomoto, Hiroshi Mgmt Against Against 2.18 Appoint a Director Ito, Kunio Mgmt Against Against 2.19 Appoint a Director Noyori, Ryoji Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 709549541 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Revise Chairpersons of a Mgmt For For Shareholders Meeting, Revise Directors with Title 4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 4.2 Appoint a Director Akiba, Shinichiro Mgmt For For 4.3 Appoint a Director Hirata, Masayoshi Mgmt For For 4.4 Appoint a Director Sakurai, Naoya Mgmt For For 4.5 Appoint a Director Noda, Teruko Mgmt For For 4.6 Appoint a Director Ikeda, Koichi Mgmt Against Against 4.7 Appoint a Director Furuta, Yuki Mgmt For For 4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against 4.9 Appoint a Director Sato, Ryoji Mgmt For For 4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For 4.11 Appoint a Director Ota, Junji Mgmt For For 4.12 Appoint a Director Taniguchi, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 2.2 Appoint a Director Onishi, Akira Mgmt Against Against 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.7 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.8 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.9 Appoint a Director Mizuno, Yojiro Mgmt For For 2.10 Appoint a Director Ishizaki, Yuji Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinya 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 709558968 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 2.4 Appoint a Director Matsudaira, Soichiro Mgmt For For 2.5 Appoint a Director Oi, Yuichi Mgmt For For 2.6 Appoint a Director Nagai, Yasuhiro Mgmt For For 2.7 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.8 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.9 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.10 Appoint a Director Fujisawa, Kumi Mgmt For For 2.11 Appoint a Director Komoto, Kunihito Mgmt For For 2.12 Appoint a Director Didier Leroy Mgmt Against Against 3.1 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.2 Appoint a Corporate Auditor Shiozaki, Mgmt For For Yasushi 3.3 Appoint a Corporate Auditor Yuhara, Kazuo Mgmt For For 3.4 Appoint a Corporate Auditor Tajima, Mgmt For For Kazunori 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 708710822 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 06-Dec-2017 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - DENIS LEDBURY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934751288 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN E. BENSON Mgmt For For STePHAN CReTIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For JOHN E. LOWE Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr For For PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 708527607 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2017 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT A DIRECTOR OF THL AND TIL - JANE Mgmt For For WILSON 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For NEIL CHATFI ELD 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For ROBERT EDGAR 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Ulf J. Johansson Mgmt For For Meaghan Lloyd Mgmt For For Ronald S. Nersesian Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for the current fiscal year ending December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 709125757 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE) O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018 O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting SUBMISSION OF THE SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 708792040 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 04-Dec-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 851928 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.1A3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, IF Non-Voting APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting RECOMMENDATION ON RES. O.1A1 TO O.1B2. THANK YOU. O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 708450793 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Meeting Date: 28-Aug-2017 Ticker: ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Natsume, Kenichi 4.1 Appoint a Supervisory Director Akiyama, Mgmt Against Against Masaaki 4.2 Appoint a Supervisory Director Ozawa, Mgmt For For Tetsuo 5 Appoint a Substitute Supervisory Director Mgmt For For Kugisawa, Tomoo -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: E. Michael Caulfield Mgmt For For 1c. Election of Director: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution Mgmt For For approving the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 708610161 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 2, 3.A AND Non-Voting 3.B ARE FOR THE COMPANY. 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER KAHAN AS A DIRECTOR Mgmt For For 3.B RE-ELECT KAREN PENROSE AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST. 4 APPROVAL OF PROPOSED EQUITY GRANT TO Mgmt For For INCOMING CEO AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 709051142 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For JABES AS A MEMBER OF THE SUPERVISORY BOARD O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For STANTON AS A MEMBER OF THE SUPERVISORY BOARD O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800547.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800681.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800814.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063325 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 Non-Voting APR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 RESOLUTION ON APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H.D. WERNER (AS OF 01.02.17) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) 5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 6.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 6.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 6.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 3 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 708549425 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For 2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709344989 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN WESTFIELD CORPORATION LIMITED AND THE SHAREHOLDERS OF WESTFIELD CORPORATION LIMITED AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SECURITYHOLDER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME BY THE COURT, THE WESTFIELD BOARD IS AUTHORISED TO IMPLEMENT THE WCL SHARE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249519 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN WESTFIELD CORPORATION AND WESTFIELD SHAREHOLDERS, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DEMERGER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO; AND (B) THE DIRECTORS OF WESTFIELD CORPORATION ARE AUTHORISED TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME COURT AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE SCHEME COURT, THE BOARD OF DIRECTORS OF WESTFIELD CORPORATION IS AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249533 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 BE ADOPTED 3 THAT MR MICHAEL GUTMAN OBE IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249545 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: EGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR Non-Voting WFDT (WFD TRUST) 1 WFDT CONSTITUTION AMENDMENTS Mgmt For For 2 APPROVAL OF ACQUISITION OF WFDT SCHEME Mgmt For For UNITS CMMT PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT Non-Voting (WESTFIELD AMERICA TRUST) 3 WAT CONSTITUTION AMENDMENTS Mgmt For For 4 APPROVAL OF ACQUISITION OF WAT SCHEME UNITS Mgmt For For CMMT PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL Non-Voting (WESTFIELD CORPORATION LIMITED), WFDT (WFD TRUST) AND WAT (WESTFIELD AMERICA TRUST) 5 TRANSACTION APPROVAL Mgmt For For 6 DESTAPLING OF WESTFIELD SECURITIES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE Non-Voting SUBJECT TO AND CONDITIONAL UPON THE WCL SHARE SCHEME BECOMING EFFECTIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249521 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: OGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E OF THE DEMERGER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART ("DEMERGER SCHEME") BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT AND FOR THE PURPOSE OF SECTION 256C(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, WESTFIELD CORPORATION'S SHARE CAPITAL BE REDUCED ON THE DEMERGER IMPLEMENTATION DATE BY THE CAPITAL REDUCTION AGGREGATE AMOUNT (AS DEFINED IN THE DEMERGER SCHEME), WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING THE CAPITAL REDUCTION AGGREGATE AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE ON ISSUE ON THE DEMERGER RECORD DATE (ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN ACCORDANCE WITH THE DEMERGER SCHEME -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - FIRST BUY-BACK SCHEME 4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - SECOND BUY-BACK SCHEME 5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For 5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF (HOLDINGS) LIMITED Agenda Number: 709179243 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061039.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. ELIZABETH LAW, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041039.PDF 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 934767229 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Meeting Date: 11-May-2018 Ticker: WPM ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a DIRECTOR George L. Brack Mgmt For For John A. Brough Mgmt For For R. Peter Gillin Mgmt For For Chantal Gosselin Mgmt For For Douglas M. Holtby Mgmt For For Charles A. Jeannes Mgmt For For Eduardo Luna Mgmt For For Marilyn Schonberner Mgmt For For Randy V. J. Smallwood Mgmt For For b In respect of the appointment of Deloitte Mgmt For For LLP, Independent Registered Public Accounting Firm, as auditors for 2018 and to authorize the directors to fix the auditors' remuneration; c A non-binding advisory resolution on the Mgmt For For Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 709199512 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN201804091036.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN201804091005.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709516655 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 1 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709585066 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING. 2 TO APPROVE THE ADOPTION OF THE WHITBREAD Mgmt For For PERFORMANCE SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 709201002 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 790,000) 4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2009 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2009 12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt Against Against MANDATE -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2017 2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting GOVERNANCE 2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2017 2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2017 3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR A TERM OF FOUR YEARS: DELOITTE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 709041355 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS MELINDA CILENTO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR CHRIS HAYNES AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2.D ELECTION OF MR RICHARD GOYDER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For DIRECTOR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR 2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For GRANT 5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For 6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For LIMITED 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting 7(B) IS A CONTINGENT RESOLUTION AND WILL ONLY BE PUT TO THE MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Louise F. Brady Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Brian M. Mulroney Mgmt For For Pauline D.E. Richards Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve executive compensation 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU, LIMITED Agenda Number: 709299829 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418669.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418628.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MAURICE L. WOODEN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 709597768 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawabe, Kentaro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Alexi A. Wellman 2 Appoint a Director as Supervisory Committee Mgmt For For Members Kimiwada, Kazuko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tobita, Hiroshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Morikawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Agenda Number: 709555316 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.6 Appoint a Director Nagao, Yutaka Mgmt For For 1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Tokuno, Mariko Mgmt For For 1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 709140634 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE DIRECTORS' STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (2016: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR XU WEN JIONG 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 709150166 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 16-Mar-2018 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0226/LTN20180226382.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0226/LTN20180226372.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY EFFECTIVE Mgmt For For DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 709319734 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201249.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201231.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201205.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.I TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DETTE TOUCHE TOHMATSU 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 30-Nov-2017 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113330.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113362.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING A TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt Against Against STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. JPMorgan Global Unconstrained Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 709516996 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883407 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.33 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For 7.1 ELECT HANS KALTENBRUNNER AS SUPERVISORY Mgmt For For BOARD MEMBER 7.2 ELECT MICHAEL GRIMM AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For MEMBER 8 APPROVE CREATION OF EUR 8.4 MILLION CAPITAL Mgmt For For INCREASE WITHOUT PREEMPTIVE RIGHTS 9 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 948938, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 708227271 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt Against Against 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR MICHAEL RAKE Mgmt For For 6 RE-ELECT GAVIN PATTERSON Mgmt For For 7 RE-ELECT SIMON LOWTH Mgmt For For 8 RE-ELECT TONY BALL Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT TIM HOTTGES Mgmt For For 11 RE-ELECT ISABEL HUDSON Mgmt For For 12 RE-ELECT MIKE INGLIS Mgmt For For 13 RE-ELECT KAREN RICHARDSON Mgmt For For 14 RE-ELECT NICK ROSE Mgmt For For 15 RE-ELECT JASMINE WHITBREAD Mgmt For For 16 ELECT JAN DU PLESSIS Mgmt For For 17 APPOINTMENT OF AUDITORS: Mgmt Against Against PRICEWATERHOUSECOOPERS LLP 18 AUDITORS REMUNERATION Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 14 DAYS NOTICE OF MEETING Mgmt For For 23 POLITICAL DONATIONS Mgmt For For CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0828/LTN20170828327.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0828/LTN20170828355.pdf 1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION AGREEMENT HAVING BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION PURPOSES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, BE AND ARE HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION OF THE SHARE SUBSCRIPTION AGREEMENT AND THE PROPOSED SUBSCRIPTION -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094205 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINE AND VOTE ON THE MANAGEMENT REPORT AND THE ACCOUNTING AND FINANCIAL STATEMENTS, ACCOMPANIED BY REPORTS ISSUED BY THE FISCAL COUNCIL, THE INDEPENDENT AUDITOR AND THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RESOLVE ON THE ALLOCATION OF 2017 FISCAL Mgmt For For YEAR COMPANY'S NET INCOME, WHICH WILL COMPRISE THE APPROVAL OF THE CAPITAL ALLOCATION PROPOSAL AND THE RATIFICATION ON THE EARNINGS AMOUNT ALREADY DISTRIBUTED 3 DEFINE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 FOR MORE INFORMATION ABOUT THE MULTIPLE VOTE PROCESS, PLEASE CONSULTE THE SHAREHOLDERS MANUAL AND THE PROPOSAL OF THE COMPANY'S MANAGEMENT 5.1 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO MAURICIO MAURANO 5.2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. BERNARDO DE AZEVEDO SILVA ROTHE 5.3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO AUGUSTO DUTRA LABUTO 5.4 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROGERIO MAGNO PANCA 5.5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESARIO NARIHITO NAKAMURA 5.6 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FRANCISCO JOSE PEREIRA TERRA 5.7 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO DE ARAUJO NORONHA 5.8 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VINICIUS URIAS FAVARAO 5.9 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 5.10 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 5.11 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO MAURICIO MAURANO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BERNARDO DE AZEVEDO SILVA ROTHE 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA LABUTO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROGERIO MAGNO PANCA 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESARIO NARIHITO NAKAMURA 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE PEREIRA TERRA 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO DE ARAUJO NORONHA 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VINICIUS URIAS FAVARAO 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO 8 TO DELIBERATE THE GLOBAL REMUNERATION Mgmt Against Against PROPOSAL OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE OFFICERS FOR THE FISCAL YEAR CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094166 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DEFINE THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL 2.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, ADRIANO MEIRA RICCI. ALTERNATE COUNSELOR MEMBER, FLAVIO SABA SANTOS ESTRELA 2.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, JOEL ANTONIO DE ARAUJO. ALTERNATE COUNSELOR MEMBER, SIGMAR MILTON MAYER FILHO 2.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, HERCULANO ANIBAL ALVES. ALTERNATE COUNSELOR MEMBER, KLEBER DO ESPIRITO SANTO 2.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, MARCELO SANTOS DALL OCCO. ALTERNATE COUNSELOR MEMBER, CARLOS ROBERTO MENDONCA DA SIVA 2.5 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT PRINCIPAL COUNSELOR MEMBER, HAROLDO REGINALDO LEVY NETO .MILTON LUIZ MILIONI, INDEPENDENT ALTERNATE COUNSELOR MEMBER 3 TO RESOLVE ON THE PROPOSAL TO INCREASE Mgmt For For CAPITAL STOCK BY CAPITALIZING A QUOTA OF THE PROFIT RESERVE, WITHOUT THE ISSUE OF NEW SHARES PURSUANT TO ARTICLE 169 OF LAW NO. 6.404 OF 1976, WITH THE AMENDMENT IN THE ARTICLE 7 OF THE BYLAW 4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO REFLECT THE COMPULSORY ADJUSTMENTS REQUIRED BANCO CENTRAL DO BRASIL AND B3 S.A. BRASIL, BOLSA, BALCAO 5 APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For BYLAWS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 934822924 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. To receive and consider the audited Mgmt For For financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2017. A2. To declare a final dividend for the year Mgmt For For ended 31 December 2017. A3. To re-elect Mr. Yuan Guangyu as an Mgmt For For Executive Director of the Company. A4. To re-elect Mr. Yang Hua as a Non-executive Mgmt For For Director of the Company. A5. To re-elect Mr. Wang Dongjin as a Mgmt For For Non-executive Director of the Company. A6. To re-elect Mr. Tse Hau Yin, Aloysius who Mgmt For For has served the Company for more than nine years, as an Independent Non-executive Director of the Company. A7. To authorise the Board of Directors to fix Mgmt For For the remuneration of each of the Directors. A8. To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration. B1. To grant a general mandate to the Directors Mgmt For For to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. B2. To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution. B3. To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO AG Agenda Number: 709362468 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN ENDERLE 3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GEORG GRAF VON WALDERSEE 3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JONATHAN GREEN 3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JEFFREY LIEBERMANN 3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LUKASZ GADOWSKI 3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KOLJA HEBENSTREIT 3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PATRICK KOLEK 4 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5 ELECTION OF JANICH ZECH TO THE SUPERVISORY Mgmt For For BOARD 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL/II, AUTHORIZED CAPITAL/VI, AND AUTHORIZED CAPITAL/VII, THE CREATION OF A NEW AUTHORIZED CAPITAL VII, AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL/II, AUTHORIZED CAPITAL/VI, AND AUTHORIZED CAPITAL/VII SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 55,546,866 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 8, 2022 (AUTHORIZED CAPITAL/VII) SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL, HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, UP TO 900,000 SHARES ARE ISSUED TO THE MEMBERS OF THE BOARD OF MDS AND EMPLOYEES OF THE COMPANY, AND TO MANAGERS AND EMPLOYEES OF AFFILIATED COMPANIES IN CONNECTION WITH A LONG-TERM INCENTIVE PROGRAM 7 RESOLUTION ON AN ADJUSTMENT THE Mgmt For For REMUNERATION FOR THE SUPERVISORY BOARD IN RESPECT OF THE FIXED ANNUAL REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY BOARD BEING INCREASED TO EUR 75,000, THE FIXED ANNUAL COMPENSATION FOR THE CHAIRMAN OF THE NOMINATION COMMITTEE AND FOR THE CHAIRMAN OF THE REMUNERATION COMMITTEE BEING INCREASED TO EUR 5,000, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 708986938 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 105 HELD ON APRIL 3, 2017 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT OF YEAR 2017 OPERATIONS 3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For PROFIT FROM 2017 OPERATING RESULTS AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MS. SUJITPAN LAMSAM 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: DR. ABHIJAI CHANDRASEN 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. WIBOON KHUSAKUL 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. PREDEE DAOCHAI 6.1 TO CONSIDER THE ELECTION OF NEW DIRECTOR: Mgmt For For MR. PATCHARA SAMALAPA 6.2 TO CONSIDER THE ELECTION OF NEW DIRECTOR: Mgmt For For MS. KOBKARN WATTANAVRANGKUL 7 TO CONSIDER DESIGNATION OF NAMES AND NUMBER Mgmt For For OF DIRECTORS WITH SIGNATORY AUTHORITY 8 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For DIRECTORS 9 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For THE FIXING OF REMUNERATION OF AUDITOR: KPMG PHOOMCHAI AUDIT LIMITED 10 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For ARTICLE 14, 19 AND 20 OF THE BANK'S ARTICLES OF ASSOCIATION 11 TO CONSIDER APPROVING THE FRAMEWORK OF Mgmt For For BUSINESS EXPANSION VIA BUSINESS ACQUISITION OR JOINT VENTURE 12 OTHER BUSINESSES (IF ANY) Mgmt Abstain For CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 23 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Oku, Masayuki Mgmt Against Against 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt Against Against 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 708414014 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 25-Aug-2017 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For PHASWANA O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For JAFTA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 708792040 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 04-Dec-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 851928 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.1A3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, IF Non-Voting APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting RECOMMENDATION ON RES. O.1A1 TO O.1B2. THANK YOU. O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE JPMorgan Growth and Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: John B. Breaux Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson Mgmt For For 1f. Election of Director: Paul C. Hilal Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: John D. McPherson Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Dennis H. Reilley Mgmt For For 1k. Election of Director: Linda H. Riefler Mgmt For For 1l. Election of Director: J. Steven Whisler Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934759791 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Samuel G. Dawson Mgmt For For 1D. Election of Director: Crawford H. Edwards Mgmt For For 1E. Election of Director: Patrick B. Frost Mgmt For For 1F. Election of Director: Phillip D. Green Mgmt For For 1G. Election of Director: David J. Haemisegger Mgmt For For 1H. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1I. Election of Director: Karen E. Jennings Mgmt For For 1J. Election of Director: Richard M. Kleberg Mgmt For For III 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 1N. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2018. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Ben F. Johnson III Mgmt For For 1.6 Election of Director: Denis Kessler Mgmt For For 1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.8 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.9 Election of Director: Phoebe A. Wood Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt Against Against 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: John A. Bryant Mgmt For For 1c. Election of Director: Deirdre P. Connelly Mgmt For For 1d. Election of Director: Jeff Gennette Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: William H. Lenehan Mgmt For For 1g. Election of Director: Sara Levinson Mgmt For For 1h. Election of Director: Joyce M. Roche Mgmt For For 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L.S. Currie Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1D. Election of Director: Paal Kibsgaard Mgmt For For 1E. Election of Director: Nikolay Kudryavtsev Mgmt For For 1F. Election of Director: Helge Lund Mgmt For For 1G. Election of Director: Michael E. Marks Mgmt For For 1H. Election of Director: Indra K. Nooyi Mgmt For For 1I. Election of Director: Lubna S. Olayan Mgmt For For 1J. Election of Director: Leo Rafael Reif Mgmt For For 1K. Election of Director: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard Schultz Mgmt For For 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934805675 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Rubin Mgmt For For George P. Sape Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 JPMorgan Hedged Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt Withheld Against Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2018 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt For For 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt Against Against Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Jeanne Jackson Mgmt For For 1g. Election of Director: Richard Lenny Mgmt For For 1h. Election of Director: John Mulligan Mgmt For For 1i. Election of Director: Sheila Penrose Mgmt For For 1j. Election of Director: John Rogers, Jr. Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt Against Against 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Constance L. Harvey Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Hans Ulrich Maerki Mgmt For For 1.9 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt Against Against Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt Against Against 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G.H. Boyce Mgmt For For 1B. Election of Director: B.R. Brook Mgmt For For 1C. Election of Director: J.K. Bucknor Mgmt For For 1D. Election of Director: J.A. Carrabba Mgmt Abstain Against 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Randall J. Larson Mgmt For For 1E. Election of director: Steven J. Malcolm Mgmt For For 1F. Election of director: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Willie A. Deese Mgmt For For 1B. Election of director: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky Mgmt For For 1G. Election of director: Thomas A. Renyi Mgmt For For 1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For 1I. Election of director: Richard J. Swift Mgmt Against Against 1J. Election of director: Susan Tomasky Mgmt For For 1K. Election of director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Mgmt For For Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt For For 1g. Election of Director: J. Hooley Mgmt For For 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt Withheld Against Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt For For G. Michael Sievert Mgmt Withheld Against Olaf Swantee Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr Against For Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Pierre R. Brondeau Mgmt For For 1B Election of Director: Terrence R. Curtin Mgmt For For 1C Election of Director: Carol A. ("John") Mgmt For For Davidson 1D Election of Director: William A. Jeffrey Mgmt For For 1E Election of Director: Thomas J. Lynch Mgmt For For 1F Election of Director: Yong Nam Mgmt For For 1G Election of Director: Daniel J. Phelan Mgmt For For 1H Election of Director: Paula A. Sneed Mgmt For For 1I Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J Election of Director: Mark C. Trudeau Mgmt For For 1K Election of Director: John C. Van Scoter Mgmt For For 1L Election of Director: Laura H. Wright Mgmt For For 2 To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the Mgmt For For Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named executive Mgmt For For officer compensation 9 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt For For Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: A. Thomas Bender Mgmt For For 1B. Election of director: Colleen E. Jay Mgmt For For 1C. Election of director: Michael H. Kalkstein Mgmt For For 1D. Election of director: William A. Kozy Mgmt For For 1E. Election of director: Jody S. Lindell Mgmt For For 1F. Election of director: Gary S. Petersmeyer Mgmt For For 1G. Election of director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of director: Robert S. Weiss Mgmt For For 1I. Election of director: Stanley Zinberg, M.D. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934758787 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oscar Bernardes Mgmt Against Against 1b. Election of Director: Nancy E. Cooper Mgmt For For 1c. Election of Director: Gregory L. Ebel Mgmt For For 1d. Election of Director: Timothy S. Gitzel Mgmt For For 1e. Election of Director: Denise C. Johnson Mgmt For For 1f. Election of Director: Emery N. Koenig Mgmt For For 1g. Election of Director: Robert L. Lumpkins Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: David T. Seaton Mgmt For For 1k. Election of Director: Steven M. Seibert Mgmt For For 1l. Election of Director: Luciano Siani Pires Mgmt For For 1m. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt For For 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) JPMorgan Income Builder Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 12-Mar-2018 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MARCH 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE DIRECTOR 5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DISPOSAL OF ABERTIS TELECOM SATELITES, S.A 7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING DATE FROM 12 MAR 2018 TO 13 MAR 2018 AND RECORD DATE TO 08 MAR 2018 FURTHER CHANGED MEETING DATE FROM FROM 13 MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO 07 MAR 2018 AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708345942 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Jul-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING OF ABN AMRO GROUP N.V. OF 8 AUGUST 2017 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708348176 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS 2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MS. TANJA CUPPEN 3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FORM 2 TO 4; 2.A TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2018 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, FOR THE FISCAL YEAR 2017. APPLICATION OF PROFITS 2 REPORT CONCERNING THE DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR 2017 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt For For 2018, 2019 AND 2020 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR 2017 5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP 6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting BOARD REGULATIONS 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Agenda Number: 708425118 -------------------------------------------------------------------------------------------------------------------------- Security: J00089102 Meeting Type: EGM Meeting Date: 10-Aug-2017 Ticker: ISIN: JP3047490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Hosoi, Mgmt For For Nariaki 3 Appoint a Substitute Executive Director Mgmt For For Murayama, Kazuyuki 4.1 Appoint a Supervisory Director Yamada, Mgmt For For Yonosuke 4.2 Appoint a Supervisory Director Ariga, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 709097112 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY : A FINAL DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2018. IF APPROVED BY SHAREHOLDERS, THE FINAL DIVIDEND WILL BECOME DUE AND PAYABLE ON 1 JUNE 2018 5 TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For THE COMPANY 22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 709198089 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2017 Non-Voting 3.2 REMUNERATION REPORT 2017 Non-Voting 3.3 IMPLEMENTATION CORPORATE GOVERNANCE CODE Non-Voting 2016 3.4 ANNUAL ACCOUNTS 2017 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 3.6 APPROVAL OF THE FINAL DIVIDEND 2017 : Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2017 ON PAGE 367. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2017 WILL AMOUNT TO EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2017 OF EUR 0.27 PER COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.13 PER COMMON SHARE AND EUR 0.00325 PER COMMON SHARE B, PAID IN SEPTEMBER 2017 4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2017 4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2017 5.1 REAPPOINTMENT OF CORIEN M. WORTMANN-KOOL Mgmt For For 5.2 REAPPOINTMENT OF ROBERT W. DINEEN Mgmt For For 6 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE SHARES IN THE CONTEXT OF REPLACING SOLVENCY II GRANDFATHERED SECURITIES 7.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES 7.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 7.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES UNDER INCENTIVE PLANS 7.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 709087111 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2.1.1 PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For OF ASSOCIATION BY INSERTING A NEW PARAGRAPH B) WORDED AS FOLLOWS: "B) ENGAGING IN THE ORGANIZATION AND OPERATION OF REINSURANCE ACTIVITIES OF ANY KIND IN ITS BROADEST SENSE." 2.1.2 DISCUSSION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 2.1.3 DISCUSSION OF THE REPORT OF THE AUDITOR ON Non-Voting THE STATEMENT OF ASSETS AND LIABILITIES DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 2.2 ARTICLE 5: CAPITAL CANCELLATION OF AGEAS Mgmt For For SA/NV SHARES PROPOSAL TO CANCEL 6.377.750 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.40 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 30.68 ROUNDED PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE MODIFIED ACCORDINGLY AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED AND THREE MILLION, TWENTY-TWO THOUSAND, ONE HUNDRED AND NINETY-NINE (203,022,199) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 2.3.1 ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL Non-Voting REPORT: COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE 2.3.2 ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO Mgmt For For (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 148,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND (II) TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 709294855 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2.1.1 RECEIVE DIRECTORS' REPORT Non-Voting 2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 2.2.1 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 2.2.2 APPROVE DIVIDENDS OF EUR 2.10 PER SHARE Mgmt For For 2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 3.1 APPROVE REMUNERATION REPORT Mgmt For For 3.2 APPROVE REMUNERATION OF CHAIRMAN Mgmt For For 3.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.1 ELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For DIRECTOR 4.2 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 5.1.1 AMEND ARTICLE 4 RE: ORGANIZATION AND Mgmt For For EXERCISE OF REINSURANCE ACTIVITIES 5.1.2 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting 559 OF THE COMPANIES CODE 5.1.3 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATEMENT OF ASSETS AND LIABILITIES IN ACCORDANCE WITH ARTICLE 559 5.2 APPROVE CANCELLATION OF 6,377 ,750 Mgmt For For REPURCHASED SHARES 5.3.1 RECEIVE SPECIAL BOARD REPORT RE BELGIAN Non-Voting COMPANY LAW ARTICLE 604 5.3.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO EUR 148 MILLION WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 7 CLOSE MEETING Non-Voting CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 709094801 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For ORDINARY SHARE 3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For 3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For 3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For 3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For 3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For 3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For 3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For 3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For 3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For 3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For 3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For COMPANY OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Sep-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For BOARD 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For 5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 934789706 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GERALD R. CONNOR Mgmt For For LOIS CORMACK Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For MARGARET T. NELLIGAN Mgmt For For RALPH T. NEVILLE Mgmt For For PETER SHARPE Mgmt For For 2 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with Mgmt For For examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the Mgmt For For fiscal year ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Mgmt Abstain Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Mgmt For Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation Mgmt For For for the year of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Mgmt For For Fiscal Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the Mgmt For For terms and conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the Mgmt For For specialized firm Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to Mgmt For For perform all acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN PROPERTY HOLDINGS PLC, LARNACA Agenda Number: 708448243 -------------------------------------------------------------------------------------------------------------------------- Security: M1495G100 Meeting Type: SGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CY0105562116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE TRANSFER OF COMPANY'S SEAT FROM Mgmt For For CYPRUS TO LUXEMBOURG 2 ACCEPT AUDIT REPORT Mgmt For For 3 CHANGE CORPORATE FORM Mgmt For For 4 APPROVE CHANGE IN COMPANY NAME Mgmt For For 5 APPROVE CHANGE IN THE LOCATION OF THE Mgmt For For COMPANY'S SEAT 6 AMEND CORPORATE PURPOSE Mgmt For For 7 CHANGE FORM OF COMPANY SHARES Mgmt For For 8 INCREASE AUTHORIZED CAPITAL Mgmt For For 9 ELIMINATE PREEMPTIVE RIGHTS Mgmt Against Against 10 AUTHORIZE ISSUANCE OF SHARES WITHOUT Mgmt Against Against PREEMPTIVE RIGHTS 11 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 12 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 13 ELECT DIRECTORS (BUNDLED) Mgmt For For 14 RATIFY AUDITORS Mgmt For For 15 APPROVE CAPITAL INCREASE TO SERVICE Mgmt Against Against INCENTIVE PLAN 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN S.A. Agenda Number: 708739531 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 11-Dec-2017 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2016 2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATUTORY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2016 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE TREATMENT OF NET LOSS Mgmt For For 6 APPROVE DIVIDENDS OF EUR 0.163 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN S.A. Agenda Number: 709557447 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 54,008,000.00 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017, OF WHICH SHALL BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY AN AMOUNT OF EUR 1,053,054.56 OR, IN CASE OF A CAPITAL INCREASE AFTER THE PUBLICATION OF THE CONVENING NOTICE TO THIS GENERAL MEETING, AN AMOUNT CORRESPONDING TO 10% OF THE SHARE CAPITAL OF THE COMPANY AS OF THE DATE OF THE GENERAL MEETING. ON THIS BASIS, THE GENERAL MEETING RESOLVES TO CARRY FORWARD TO THE NEXT FINANCIAL YEAR A STATUTORY NET PROFIT IN THE AMOUNT OF EUR 52,954,945.44 OR, IN CASE OF A CAPITAL INCREASE AFTER THE PUBLICATION OF THE CONVENING NOTICE TO THIS GENERAL MEETING, AN AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN EUR 54,008,000.00 AND THE AMOUNT ALLOCATED TO THE LEGAL RESERVE 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATES OF MS JELENA AFXENTIOU, MR OSCHRIE MASSATSCHI, MR FRANK ROSEEN AS MEMBERS OF THE BOARD OF DIRECTORS AND APPROVES THE RENEWAL OF THE MANDATES OF MR MARKUS LEININGER, MR MARKUS KREUTER AND MR AXEL FROESE AS INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS WITH ALL DIRECTORS' MANDATES AUTOMATICALLY EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019 8 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 9 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THE AMOUNT OF EUR 0.234 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 29 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Against Against THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/ OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF THE ANNUAL REPORT IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX (THE "APPENDIX") DATED 6 JUNE 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 709086359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL OF EXTRAORDINARY MEETING IS ON 18 APRIL 2018 AND SECOND CALL OF ORDINARY MEETING IS ON 19 APRIL 2018 (AND A THIRD CALL OF EXTRAORDINARY MEETING IS ON 19 APRIL 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT 31 DECEMBER 2017, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For APPROVAL OF REMUNERATION POLICY UNDER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND ART. 24 OF ISVAP REGULATION NO. 39/2011. RELATED AND CONSEQUENT RESOLUTIONS O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE 2018 LTIP PURSUANT TO ART. 114-BIS OF THE CFBA. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE AUTHORISATION TO PURCHASE OWN SHARES AND TO DISPOSE OF THEM FOR THE PURPOSE OF INCENTIVE PLANS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL IN THE EXTRAORDINARY SESSION OF THE DELEGATION OF POWER TO THE BOARD OF DIRECTORS PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE SHARE CAPITAL WITH FREE ISSUES AND IN ONE OR SEVERAL TRANSACTIONS, PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE 2018 LTIP. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For A. APPROVAL IN AN EXTRAORDINARY SESSION OF THE AMENDMENT TO ART. 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (ON THE UPDATE OF EQUITY ITEMS FOR THE LIFE SECTION AND THE NON-LIFE SECTION) PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_350496.PDF -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 708310343 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 5 TO APPOINT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO APPOINT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO APPOINT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO APPOINT ANDREW DARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 12 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 14 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 708756400 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: OGM Meeting Date: 04-Dec-2017 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Agenda Number: 709490724 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 709162426 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903062 DUE TO RECEIVED SLATES FOR INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS PER 31 DECEMBER 2017. Mgmt For For BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO 2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For THE EXTERNAL AUDITING OFFICE CONCERNING FINANCIAL YEARS 2017-2020. RESOLUTIONS RELATED THERETO 3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt Against Against FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING MODIFICATIONS, THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2017. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED UNDER THE RESOLUTIONS 4.A AND 4.B SLATE 4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 30.25PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE NIGRO, LELIO FORNABAIO, LIVIA SALVINI; ALTERNATES:- LAURA CASTALDI 4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY THE SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN CAPITAI TRUST, ABBEY PENSIONS EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, EUROPEAN (EX UK) EQUITY FUND HBOS EUROPEAN FUND, ABBEY EUROPEAN FUND AND FUNDAMENTAL LOW VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI GESTIELLE SGR S.P.A.MANAGING THE FUNDS: GESTIELLE PRO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN. EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021 AND EPSILON QRETURN; EURIZON CAPITAI SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023. EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON INCARNE MULTISTRATEGY MARZO 2022, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON MULTIASSET REDDITO MAGGIO 202, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023 AND EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON CAPITAI S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY WORLD SMATT VOLATILITY, EURIZON FUND - EQUITY EURO LTD, EURIZON FUND - EQUITY ITALY, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING THE FUNDS: PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA AND PIANO AZIONI ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUND FCP GENERALI REVENUS, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS INTERNATIONAL SICAV COMPARTO: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE LTALIAN EQUITY; UBI SICAV DIVISION ITALIAN EQUITY AND UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA REPRESENTING 1.705PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- CORRADO GATTI, SONIA FERRERO; ALTERNATES:- MICHELA ZEME 4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt For For EFFECTIVE INTERNAL AUDITORS EMOLUMENT. RESOLUTIONS RELATED THERETO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt For For REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS MEETING HELD ON 2 AUGUST 2017 BASED ON FINANCIAL INSTRUMENTS IN FAVOUR OF THE EXECUTIVE DIRECTORS AND THE COMPANY'S AND ITS DIRECT AND INDIRECT SUBSIDIARIES' EMPLOYEES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708348594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 02-Aug-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708908491 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 21-Feb-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For THE SHARE CAPITAL INCREASE APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017 SERVING THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. AND CONSEQUENT PROPOSAL TO AMEND ARTICLE 6 OF THE COMPANY'S BY-LAWS (STOCK CAPITAL), AS RESULTING FROM THE BY-LAWS' AMENDMENTS PREVIOUSLY APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO AMEND ARTICLES 8 (ISSUING AND CIRCULATION OF SHARES) AND 40 OF THE BYLAWS - AS RESULTING FROM THE BY-LAWS' AMENDMENTS APPROVED BY THE SHAREHOLDERS' MEETING ON 2 AUGUST 2017 - IN ORDER TO RESCHEDULE THE LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. RELATED AND CONSEQUENT RESOLUTIONS AND DELEGATION OF POWERS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_344551.PDF -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AG4 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AG41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AJ8 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AJ89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVI LTD, JOHANNESBURG Agenda Number: 708605615 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 832688 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 JUNE 2017 O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Non-Voting AUDITORS OF THE COMPANY O.3 RE-ELECTION OF MR SL CRUTCHLEY AS A Mgmt For For DIRECTOR O.4 RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE BOARD S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For NON-EXECUTIVE DIRECTOR S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For O.19 TO ENDORSE THE REMUNERATION POLICY Mgmt For For (NON-BINDING ADVISORY VOTE) CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For PER SHARE 5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A DIRECTOR 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL, S.A. Agenda Number: 709046545 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO FINANCIAL STATEMENTS) AND THE REPORT OF THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES THE ANNUAL REPORT ON CORPORATE GOVERNANCE, AND THOSE OF ITS CONSOLIDATED GROUP, GRANTING OF DISCHARGE TO THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL THE FOREGOING WITH REFERENCE TO THE YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSAL FOR THE ALLOCATION OF INCOME AND THE DISTRIBUTION OF A DIVIDEND OF EUROS 0.07 PER SHARE OUT OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For AS A PROPRIETARY DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For FONTANA GARCIA AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt For For WITHIN THE LIMITS PROVIDED BY LAW, OF THE POWER TO INCREASE CAPITAL AT ONE OR MORE TIMES, WITH THE POWER TO OVERRIDE PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt For For THE POWER TO ISSUE SECURITIES WHICH MAY BE CONVERTED INTO AND OR EXCHANGED FOR SHARES, AS WELL AS PREFERENCE SHARES, WARRANTS AND SIMILAR SECURITIES WHICH ENTITLE THE HOLDER, DIRECTLY OR INDIRECTLY, TO SUB SCRIBE FOR OR ACQUIRE SHARES OR WHICH OTHERWISE GRANT A SHARE IN CORPORATE EARNINGS, AND THE POWER TO INCREASE CAPITAL IN THE AMOUNT NECESSARY AND TO OVERRIDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN THE SECONDARY MARKET, DIRECTLY OR VIA BANCO SABADELL GROUP COMPANIES, IN ACCORDANCE WITH THE PRO VISIONS OF ARTICLES 146, 509 AND RELATED ARTICLES OF THE CAPITAL COMPANIES ACT, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR SUCH ACQUISITIONS, AND WITH THE EXPRESS FACULTY TO REDUCE CAPITAL TO AMORTISE OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS 7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For AND 85 OF THE ARTICLES OF ASSOCIATION OF BANCO DE SABADELL, SOCIEDAD ANONIMA, TO ADAPT THEM TO CURRENT LEGISLATION AND BEST PRACTICES IN THE AREA OF CORPORATE GOVERNANCE 8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For INCENTIVE PLAN LINKED TO THE APPRECIATION BY THE SHARES OF BANCO DE SABADELL, SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND OTHER EXECUTIVES OF THE BANCO SABADELL GROUP 9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For REMUNERATION FOR THE MEMBERS OF THE GROUPS IDENTIFIED STAFF 10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR THE YEARS 2018, 2019 AND 2020, WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF REMUNERATION THAT MAY BE PAID TO DIRECTORS FOR DISCHARGING THEIR DUTIES 11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For ANNUAL REPORT ON DIRECTOR REMUNERATION, AS PROVIDED IN ARTICLE 541 OF THE CAPITAL COMPANIES ACT 12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2018 13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For FOREGOING RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 934790292 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2017. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/ estados_financieros_anual_consolidado/EEFF_ Banco_Santander_ Chile_12_2017.pdf for Spanish and ...(due to space limits, see proxy material for full proposal) 2. Decide the destination of the profits of Mgmt For the fiscal year 2017. Approve the proposed payment of a dividend of Ch$2.24791611 per share or 75% of 2017 net income attributable to shareholders as a dividend, which will paid in Chile the day following the Meeting. The remaining 25% of the net income attributable to shareholders will be used to increase the reserves of the Bank. 3. Ratify the appointment of Directors. Ratify Mgmt For the appointment of Mr. Claudio Melandri Hinojosa, Mr. Felix De Vicente Mingo and Mr. Alfonso Gomez Morales, in replacement of Mr. Vittorio Corbo Lioi, Mr. Roberto Zahler Mayanz and Mr. Roberto Mendez Torres. Felix De Vicente Mingo and Alfonso Gomez Morales are proposed as Independent Directors. Further information on each candidate can be viewed at: http://media.corporate ir.net/media_files/IROL/71/71614/FileUpload / ...(due to space limits, see proxy material for full proposal) 4. Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 26, 2017, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the vice-chairmen is increased by 50%. Also it is proposed ...(due to space limits, see proxy material for full proposal) 5. Appointment of External Auditors for the Mgmt For year 2018. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. Therefore, a vote For this resolution will be a vote For PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. 6. Approval of local rating agencies. The Bank Mgmt For received proposals from Feller Rate, Fitch Rating Chile, ICR and Standard & Poor's Ratings Chile and the Bank recommends going forward with Feller and Fitch. Therefore, a vote For this resolution will be a vote For Feller and Fitch. 7. Approval of the Audit Committee's 2018 Mgmt For budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 709075027 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For 4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For 4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For 4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For 4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For 4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For 4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For 4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For 4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKINTER, S.A. Agenda Number: 708987144 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER SA, AS WELL AS THE ACCOUNTS CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED THE 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL OF THE PROPOSAL TO Mgmt For For APPLY THE RESULT AND THE DISTRIBUTION OF DIVIDENDS CORRESPONDING TO THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017 4.1 RATIFICATION OF THE APPOINTMENT AS Mgmt For For COUNSELOR OF TERESA MARTIN RETORTILLO RUBIO, APPOINTED BY CO-OPTATION AFTER THE HOLDING OF THE LAST GENERAL MEETING, AS INDEPENDENT EXTERNAL DIRECTOR 4.2 REELECTION OF CARTIVAL, S.A., AS EXECUTIVE Mgmt Against Against DIRECTOR 4.3 FIXING THE NUMBER OF DIRECTORS: 12 Mgmt For For 5 APPROVAL OF AN UNAVAILABLE CAPITALIZATION Mgmt For For RESERVE IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE 27 NOVEMBER 2014, ON CORPORATE TAX 6.1 AGREEMENTS ON REMUNERATION: FIXING OF THE Mgmt For For MAXIMUM ANNUAL AMOUNT OF THE TOTAL REMUNERATION OF THE DIRECTORS IN THEIR CONDITION OF SUCH 6.2 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS OF BANKINTER, S.A 6.3 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS, AND TO THE SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2017 6.4 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM LEVEL OF VARIABLE REMUNERATION OF CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 7 DELEGATION OF POWERS IN THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS OF THIS BOARD 8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS, ACCORDING TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LIMITED Agenda Number: 709434360 -------------------------------------------------------------------------------------------------------------------------- Security: S0850R101 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: ZAE000174124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887975 DUE TO RESOLUTION 1.2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Mgmt For For TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) O.1.2 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Non-Voting TO SERVE UNTIL THE NEXT AGM IN 2019: KPMG INC. (DESIGNATED AUDITOR - PIERRE FOURIE) O.2.1 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): COLIN BEGGS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.2 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): YOLANDA CUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.3 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.4 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.5 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.6 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR O.3.1 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AFTER THE 2017 AGM: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 17 MAY 2017) O.3.2 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AFTER THE 2017 AGM: MONWABISI FANDESO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 SEPTEMBER 2017) O.3.3 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AFTER THE 2017 AGM: TASNEEM ABDOOL-SAMAD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 FEBRUARY 2018) O.4.1 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT ALEX DARKO O.4.2 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT COLIN BEGGS, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.1 O.4.3 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.3 O.4.4 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT DHANASAGREE (DAISY) NAIDOO O.4.5 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT PAUL O'FLAHERTY O.4.6 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT RENE VAN WYK O.4.7 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO HER BEING ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 3.3 O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O.6 TO APPROVE THE MAXIMUM NUMBER OF SHARES Mgmt For For ALLOCATED UNDER THE BARCLAYS AFRICA GROUP LONG-TERM INCENTIVE PLANS (BOTH FOR THE OVERALL PLANS, AND FOR ANY INDIVIDUAL) NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 TO AMEND THE COMPANY'S MOI DEALING WITH Mgmt For For PROXY VOTING, BY DELETING CLAUSES 20.8.3 AND 20.8.4 AND REPLACING THEM WITH NEW CLAUSES 20.8.3 AND 20.8.4 S.2 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY FROM "BARCLAYS AFRICA GROUP LIMITED" TO "ABSA GROUP LIMITED" S.3 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 MAY 2018 S.4 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASES OF THE COMPANY'S ORDINARY SHARES UP TO A MAXIMUM OF 5 OF THE ISSUED SHARE CAPITAL S.5 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 708433735 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DELIBERATE ABOUT BB SEGURIDADES ADHESION Mgmt For For ON THE STATE OWNED ENTERPRISE GOVERNANCE PROGRAM OF B3 S.A. BRASIL, BOLSA, BALCAO 2 TO DELIBERATE ABOUT BB SEGURIDADES BYLAWS Mgmt For For REVIEW -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 709158148 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 899573 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS Mgmt For For AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2017 2 IN KEEPING WITH THE PROVISIONS OF LAW 6404 Mgmt For For OF DECEMBER 15, 1976, AND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A., I PRESENT FOR THE RESOLUTION OF THIS GENERAL MEETING THE ALLOCATION OF THE NET PROFIT, IN REGARD TO THE 2017 FISCAL YEAR, WHICH IS REPRESENTED AS FOLLOWS NET PROFIT BRL 4,049,244,529.74, ACCUMULATED PROFIT , ADJUSTED NET PROFIT 1 BRL 3,846,782,303.25, LEGAL RESERVE BRL 202,462,226.49, COMPENSATION FOR SHAREHOLDERS BRL 3,449,464,829.28, INTEREST ON SHAREHOLDER EQUITY , DIVIDENDS BRL 3,449,464,829.28, USE OF THE RESERVE FOR THE EQUALIZATION OF THE DIVIDENDS , BYLAWS RESERVES BRL 397,373,115.69, FOR OPERATING MARGIN BRL 397,373,115.69, FOR EQUALIZATION OF THE DIVIDENDS , 1 OBTAINED BY MEANS OF THE REDUCTION OF THE NET PROFIT FROM THE FISCAL YEAR BY THE AMOUNT APPLIED TO THE ESTABLISHMENT OF A LEGAL RESERVE 3.1 ELECTION OF THE FISCAL COUNCIL. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LUCINEIA POSSAR PRINCIPAL MEMBER INDICATED BY BANK OF BRAZIL S.A., ACCORDING TO, 1 OF ART. 37 OF THE CORPORATE BYLAWS. ALTERNATE MEMBER WAITING FOR INDICATION, ACCORDING TO, 1 OF ART. 37 OF THE CORPORATE BYLAWS 3.2 ELECTION OF THE FISCAL COUNCIL. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL, LEANDRO PUCCINI SECUNHO, INDICATED BY THE MINISTER OF FINANCE, ACCORDING TO, 1 OF ARTICLE 37 OF THE BYLAWS. RAFAEL REZENDE BRIGOLINI, ALTERNATE, INDICATED BY THE MINISTER OF FINANCE, ACCORDING TO, 1 OF ARTICLE 37 OF THE BYLAWS 3.3 ELECTION OF THE FISCAL COUNCIL. POSITIONS Mgmt For For LIMIT TO BE COMPLETED, 3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL, GIORGIO BAMPI, INDICATED BY THE MINORITY SHAREHOLDERS, ACCORDING TO, 1 OF ARTICLE 37 OF THE BYLAWS. ALTERNATE, PAULO ROBERTO FRANCESCHI, INDICATED BY THE MINORITY SHAREHOLDERS, ACCORDING TO, 1 OF ARTICLE 37 OF THE BYLAWS 4.1 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ARNALDO JOSE VOLLET INDEPENDENT ADVISOR INDICATED BY BANK OF BRAZIL S.A., ACCORDING OF ART. 14, 2, V AND 3, I, OF THE CORPORATE BYLAWS 4.2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ADALBERTO SANTOS DE VASCONCELOS, INDICATED BY THE MINISTER OF STATE FOR PLANNING, ACCORDING OF ARTICLE 37, 2, III, AND ARTICLE 18, 2, I, OF THE BYLAWS CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ARNALDO JOSE VOLLET INDEPENDENT ADVISOR INDICATED BY BANK OF BRAZIL S.A., ACCORDING OF ART. 14, 2, V AND 3, I, OF THE CORPORATE BYLAWS 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ADALBERTO SANTOS DE VASCONCELOS, INDICATED BY THE MINISTER OF STATE FOR PLANNING, ACCORDING OF ARTICLE 37, 2, III, AND ARTICLE 18, 2, I, OF THE BYLAWS 7 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTE PROCESS FOR THE ELECTION OF THE IN ACCORDANCE WITH ART.141 OF LAW 6,404 OF 1976 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 SUBMIT FOR YOUR CONSIDERATION, IN Mgmt For For ACCORDANCE WITH THE PROVISION IN PARAGRAPH 3 OF ARTICLE 162 OF LAW 6404 OF DECEMBER 15, 1976, AND ARTICLE 1 OF LAW 9292 OF JULY 12, 1996, THE PROPOSAL FOR THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT OF THE AVERAGE MONTHLY COMPENSATION THAT IS RECEIVED BY THE MEMBERS OF THE EXECUTIVE COMMITTEE, EXCLUDING THE BENEFITS THAT ARE NOT COMPENSATION 10 SUBMIT FOR YOUR CONSIDERATION A. THE Mgmt Against Against PROPOSAL FOR THE ESTABLISHMENT OF THE AGGREGATE AMOUNT FOR THE PAYMENT OF COMPENSATION AND BENEFITS FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE AND OF THE BOARD OF DIRECTORS, DURING THE PERIOD FROM APRIL 2018 TO MARCH 2019, AT A MAXIMUM OF BRL 9,185,126.96, AND B. THE PROPOSAL FOR THE ESTABLISHMENT OF THE MONTHLY COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AT ONE TENTH OF THE AMOUNT, AS A MONTHLY AVERAGE, THAT IS RECEIVED BY THE MEMBERS OF THE EXECUTIVE COMMITTEE, EXCLUDING THE BENEFITS THAT ARE NOT COMPENSATION 11 SUBMIT FOR YOUR CONSIDERATION, IN Mgmt For For ACCORDANCE WITH THE PROVISION IN PARAGRAPH 8 OF ARTICLE 38 OF DECREE NUMBER 8949 OF DECEMBER 27, 2016, AND OF LINE XIII OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY, THE PROPOSAL TO ESTABLISH THE INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT BRL 15,003.96 FOR THE PERIOD FROM APRIL 2018 TO MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 708548663 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 7 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 708620237 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RESOLVED THAT, AS NOMINATED BY THE GROUP'S Mgmt For For AUDIT AND RISK COMMITTEE, KPMG IS REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR M HASSAN IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2018, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR- DIRECTOR APPOINTED Mgmt For For DURING THE YEAR: S KOSEFF O.2.2 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI O.2.3 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: H WISEMAN O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 1 - REMUNERATION POLICY" O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL: 250,0 CENTS PER SHARE O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 709095093 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2017 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25 (5.25) PER SHARE AND THAT WEDNESDAY, MAY 2, 2018 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB ON MONDAY, MAY 7, 2018. FURTHER DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS THROUGH AN AUTOMATIC REDEMPTION PROCEDURE IS PROPOSED IN ACCORDANCE WITH ITEM 21 BELOW 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 16.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MARIE BERGLUND 16.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TOM ERIXON 16.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHAEL GSON LOW 16.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ELISABETH NILSSON 16.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PIA RUDENGREN 16.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANDERS ULLBERG 16.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PEKKA VAURAMO 16.H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For ACCOUNTING FIRM DELOITTE AB 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), LARS ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NOMINATION COMMITTEE MEMBERS 21 RESOLUTION REGARDING AUTOMATIC SHARE Mgmt For For REDEMPTION PROCEDURE INCLUDING A. AMENDMENT OF THE ARTICLES OF ASSOCIATION B. SHARE SPLIT (2:1) C. REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES D. INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE 22 QUESTIONS Non-Voting 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 709247589 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSITION AND, IF ANY, APPROVAL OF THE Mgmt Against Against REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF THE COMPANY. RESOLUTIONS II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt Against Against EXECUTE THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY ASSEMBLY. ADOPTED AT THE ANNUAL ORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 709230015 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For REPORT OF THE GENERAL DIRECTOR ELABORATED IN TERMS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES, ALONG WITH THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 AND THE OPINION OF THE BOARD OF DIRECTORS ABOUT THIS REPORT I.2 PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For REPORT OF THE BOARD OF DIRECTORS, REFERRED TO SECTION E) FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172, SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, IN WHICH IT CONTAINS THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION FOLLOWED FOR THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS FOR THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD INTERVENED, ACCORDING THE LEY DEL MERCADO DE VALORES I.3 PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017 INDIVIDUAL AND CONSOLIDATED I.4 PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE I.5 PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For COMMISSIONERS REPORT, PURSUANT TO ARTICLE 166 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES I.6 PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE LISTADO DE VALORES DE EMISORAS AND NORMATIVO COMMITTEES I.7 PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For REPORT REGARDING THE COMPLIANCE WITH TAX OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR ENDED DECEMBER 2016 II RESOLUTIONS REGARDING THE RESULTS OF THE Mgmt For For COMPANY AS OF DECEMBER 31, 2017 III PRESENTATION AND/OR APPROVAL OF THE Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND FOR THE AMOUNT OF MXN1.51 M.N., FOR EACH OUTSTANDING SHARE FROM THE MOMENT OF PAYMENT. RESOLUTIONS IV APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS AND COMMISSIONERS, OWNERS AND THEIR ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE. GRADING ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS V REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS, OWNERS AND THEIR ALTERNATES, AS WELL AS MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE POLICIES OF THE COMPANY REGARDING THE ACQUISITION OF OWN SHARES AND PLACING THEM. RESOLUTIONS VII PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES FOR THE FISCAL YEAR 2018. RESOLUTIONS VIII APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED AT THE ANNUAL ORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 709510564 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: EGM Meeting Date: 08-Jun-2018 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSITION AND, IF ANY, APPROVAL OF THE Mgmt For For REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF THE COMPANY. RESOLUTIONS II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED AT THE GENERAL EXTRAORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 709509321 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 08-Jun-2018 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND COMMISSARIES, OWNERS AND ALTERNATES. RESOLUTIONS II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 709046608 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0309/201803091800500.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800913.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY-FOUR MONTH PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Diggs Mgmt For For 1b. Election of Director: Wyche Fowler Mgmt For For 1c. Election of Director: H. Richard Mgmt For For Haverstick, Jr. 1d. Election of Director: Terri A. Herubin Mgmt For For 1e. Election of Director: Michael J. Joyce Mgmt For For 1f. Election of Director: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Director: Charles P. Pizzi Mgmt For For 1h. Election of Director: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Approval of a proposed amendment and Mgmt For For restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. 5. Approval of a proposed amendment to the Mgmt For For Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Mgmt For For Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 708300431 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 2017 3 TO ELECT LORD MACPHERSON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Frissora Mgmt For For James Hunt Mgmt For For John Dionne Mgmt For For Richard Schifter Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To transact such other business as may Mgmt For For properly come before the meeting or any adjournment of the meeting. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Agenda Number: 934824803 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CDPYF ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HAROLD BURKE Mgmt For For GINA CODY Mgmt For For DAVID EHRLICH Mgmt For For PAUL HARRIS Mgmt For For JAMIE SCHWARTZ Mgmt For For MICHAEL STEIN Mgmt For For STANLEY SWARTZMAN Mgmt For For ELAINE TODRES Mgmt For For 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF CAPREIT. 3 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt For For AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING CAPREIT'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 709454160 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF THE 2017 FINANCIAL Mgmt For For RESULTS 2 ACKNOWLEDGEMENT OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 4.45 PER SHARE 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS FOR 2017. PROPOSED STOCK DIVIDEND: 5 FOR 1000 SHS HELD 4 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For CHARTER (ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 709261147 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413615.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413562.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Agenda Number: 709544969 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525360.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525310.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804271404.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2017 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2017 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU YONGHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU NING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 931034 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425545.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425535.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY ADDED BY THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094205 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINE AND VOTE ON THE MANAGEMENT REPORT AND THE ACCOUNTING AND FINANCIAL STATEMENTS, ACCOMPANIED BY REPORTS ISSUED BY THE FISCAL COUNCIL, THE INDEPENDENT AUDITOR AND THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RESOLVE ON THE ALLOCATION OF 2017 FISCAL Mgmt For For YEAR COMPANY'S NET INCOME, WHICH WILL COMPRISE THE APPROVAL OF THE CAPITAL ALLOCATION PROPOSAL AND THE RATIFICATION ON THE EARNINGS AMOUNT ALREADY DISTRIBUTED 3 DEFINE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 FOR MORE INFORMATION ABOUT THE MULTIPLE VOTE PROCESS, PLEASE CONSULTE THE SHAREHOLDERS MANUAL AND THE PROPOSAL OF THE COMPANY'S MANAGEMENT 5.1 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO MAURICIO MAURANO 5.2 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. BERNARDO DE AZEVEDO SILVA ROTHE 5.3 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO AUGUSTO DUTRA LABUTO 5.4 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROGERIO MAGNO PANCA 5.5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESARIO NARIHITO NAKAMURA 5.6 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FRANCISCO JOSE PEREIRA TERRA 5.7 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCELO DE ARAUJO NORONHA 5.8 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VINICIUS URIAS FAVARAO 5.9 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 5.10 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 5.11 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 11 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO MAURICIO MAURANO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BERNARDO DE AZEVEDO SILVA ROTHE 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA LABUTO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROGERIO MAGNO PANCA 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESARIO NARIHITO NAKAMURA 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE PEREIRA TERRA 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO DE ARAUJO NORONHA 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VINICIUS URIAS FAVARAO 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, ALDO LUIZ MENDES 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, FRANCISCO AUGUSTO DA COSTA E SILVA 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INDEPENDENT COUNSELOR MEMBER, GILBERTO MIFANO 8 TO DELIBERATE THE GLOBAL REMUNERATION Mgmt Against Against PROPOSAL OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE OFFICERS FOR THE FISCAL YEAR CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 709094166 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 20-Apr-2018 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DEFINE THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL 2.1 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, ADRIANO MEIRA RICCI. ALTERNATE COUNSELOR MEMBER, FLAVIO SABA SANTOS ESTRELA 2.2 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, JOEL ANTONIO DE ARAUJO. ALTERNATE COUNSELOR MEMBER, SIGMAR MILTON MAYER FILHO 2.3 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, HERCULANO ANIBAL ALVES. ALTERNATE COUNSELOR MEMBER, KLEBER DO ESPIRITO SANTO 2.4 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL COUNSELOR MEMBER, MARCELO SANTOS DALL OCCO. ALTERNATE COUNSELOR MEMBER, CARLOS ROBERTO MENDONCA DA SIVA 2.5 FISCAL COUNCIL ELECTION BY CANDIDATE. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. INDEPENDENT PRINCIPAL COUNSELOR MEMBER, HAROLDO REGINALDO LEVY NETO .MILTON LUIZ MILIONI, INDEPENDENT ALTERNATE COUNSELOR MEMBER 3 TO RESOLVE ON THE PROPOSAL TO INCREASE Mgmt For For CAPITAL STOCK BY CAPITALIZING A QUOTA OF THE PROFIT RESERVE, WITHOUT THE ISSUE OF NEW SHARES PURSUANT TO ARTICLE 169 OF LAW NO. 6.404 OF 1976, WITH THE AMENDMENT IN THE ARTICLE 7 OF THE BYLAW 4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO REFLECT THE COMPULSORY ADJUSTMENTS REQUIRED BANCO CENTRAL DO BRASIL AND B3 S.A. BRASIL, BOLSA, BALCAO 5 APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For BYLAWS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William F. Bahl Mgmt For For 1B. Election of Director: Gregory T. Bier Mgmt For For 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1G. Election of Director: W. Rodney McMullen Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: Kenneth W. Stecher Mgmt For For 1M. Election of Director: John F. Steele, Jr. Mgmt For For 1N. Election of Director: Larry R. Webb Mgmt For For 2. A proposal to approve an amendment to the Mgmt Against Against company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2017. 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For ERIC 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 1n. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 709051205 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800462.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800748.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For AG2R LA MONDIALE AND CNP ASSURANCES O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND CNP ASSURANCES O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt Against Against O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For BETWEEN AEW CILOGER AND CNP ASSURANCES O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MAREUSE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FRANCOIS PEROL AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-YVES FOREL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCK SILVENT WHO HAS RESIGNED O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER SICHEL AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE WAHL AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt Against Against WEBER AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES EXCEPT DURING PERIODS OF PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF CNP ASSURANCES, WITHIN AN OVERALL NOMINAL VALUE CEILING OF 137,324 MILLION EUROS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES OF CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF CNP ASSURANCES OR CERTAIN CATEGORIES THEREOF, AS WELL AS EMPLOYEES OF COMPANIES AFFILIATED TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For THE BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt Against Against 17.2 OF THE BY-LAWS RELATING TO THE COMMUNICATION OF CURRENT AGREEMENTS CONCLUDED UNDER NORMAL TERMS AND CORRELATIVE ALIGNMENT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt Against Against A VIEW TO ALIGNING IT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For RELATING TO STATUTORY AUDITORS E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Agenda Number: 708531961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 14-Sep-2017 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 816164 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR THEREON 2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2016-17 AS FINAL DIVIDEND FOR THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against S.N.PRASAD[DIN-07408431] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT. REENA SINHA PURI, JOINT SECRETARY AND FINANCIAL ADVISOR, MINISTRY OF COAL [DIN:07753040.], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 9TH JUNE' 2017 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE 2017. SHE SHALL BE LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF RS 2,01,094/-, OUT OF POCKET EXPENDITURES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S BALWINDER & ASSOCIATES, COST AUDITOR (REGISTRATION NUMBER 000201) WHO WAS APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE CIL STANDALONE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE AND IS HEREBY RATIFIED AND CONFIRMED 6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 2013 AND THE RULES MADE THEREUNDER(INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY THE RELEVANT AUTHORITIES, SHRI V K THAKRAL [DIN-00402959] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR(INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 6TH SEPTEMBER' 2017 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE SHRI V K THAKRAL AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS TENURE I.E UPTO 5TH SEPTEMBER 2020 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/18/2017-BA(I) DATED 6TH SEPTEMBER' 2017 -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 07-Jun-2018 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800811.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801630.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ANDRE DE CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800737.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801404.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For GRANTED BY CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TEMPORARY CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For AGREEMENTS CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For ACTIVITY OF CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt Against Against REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MONICA MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against TALAMONA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against TERCINIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE BERGER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against RUE LA BOETIE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PICARLE ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE TOTAL REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kawanishi, Mgmt For For Jiro 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 709481371 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4.1 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For HAI,SHAREHOLDER NO.00038010 4.2 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For KO,SHAREHOLDER NO.00015314 4.3 THE ELECTION OF THE DIRECTOR.:BRUCE CH Mgmt For For CHENG,SHAREHOLDER NO.00000001 4.4 THE ELECTION OF THE DIRECTOR.:PING Mgmt For For CHENG,SHAREHOLDER NO.00000043 4.5 THE ELECTION OF THE DIRECTOR.:SIMON Mgmt For For CHANG,SHAREHOLDER NO.00000019 4.6 THE ELECTION OF THE DIRECTOR.:ALBERT Mgmt For For CHANG,SHAREHOLDER NO.00000032 4.7 THE ELECTION OF THE DIRECTOR.:VICTOR Mgmt For For CHENG,SHAREHOLDER NO.00000044 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER NO.A100978XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:GEORGE CHAO,SHAREHOLDER NO.K101511XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER NO.J100603XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.Y120143XXX 5 RELEASING THE DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 709180498 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For BOARD 9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 709465769 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIC CIRCUMSTANCES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For James B. Nicholson Mgmt For For Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr Against For bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on Mgmt For For compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 709157754 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,320,307,680.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 670,162,850.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 14, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES FOURTEEN MEMBERS 7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CAROLINA DYBECK HAPPE 7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt For For DE SEGUNDO 7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ALBERT FROEHLICH -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 708882356 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For DIRECTOR 11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: DIVIDEND FOR 2017 OF SEK 8.30 PER SHARE 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For (NEW ELECTION) 14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt For For ELECTION) 14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For (NEW ELECTION) 15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2018 18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2016 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 708918086 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 1.65 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHER PROPOSES THAT MR ANSSI VANJOKI IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND BE APPOINTED AS THE CHAIRMAN AND MR ANSSI VANJOKI AS THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2018. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 PROPOSAL BY THE BOARD OF DIRECTORS TO Mgmt For For REMOVE SECTION 3 AND TO AMEND SECTIONS 10 AND 12 OF THE ARTICLES OF ASSOCIATION 19 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF LOUNET OY 20 AMENDMENT OF THE CHARTER OF THE Mgmt For For SHAREHOLDERS' NOMINATION BOARD OF ELISA CORPORATION 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENAGAS, S.A. Agenda Number: 708985291 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2017 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPROPRIATE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR FINANCIAL YEAR 2017: TO APPROVE THE APPROPRIATION OF ENAGAS, S.A.'S NET INCOME FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED TO NET PROFIT OF EUR 349,453,710.24, IN LINE WITH THE FOLLOWING DISTRIBUTION PROPOSAL PREPARED BY THE BOARD OF DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO THE VOLUNTARY RESERVE. (II) PAYMENT OF A DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD OF DIRECTORS' RESOLUTION OF 20 NOVEMBER 2017, WHICH IS RATIFIED FOR ALL THAT MAY BE NECESSARY, PAID TO SHAREHOLDERS ON 21 DECEMBER 2017, AND WHICH AMOUNTED TO EUR 0.584 GROSS PER ENTITLED SHARE, MAKING A TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A FINAL DIVIDEND OF EUR 0.876 GROSS PER ENTITLED SHARE; THE APPLICABLE TAXES WILL BE DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF THE 238,734,260 SHARES ISSUED AT THIS DATE WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL DIVIDEND WILL BE PAID ON 5 JULY 2018.THE FOLLOWING TABLE SUMMARISES THE DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS, TOGETHER THE INTERIM DIVIDEND AND THE FINAL DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS PER ENTITLED SHARE 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2017 4.1 TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO LLARDEN CARRATALA. MR ANTONIO LLARDEN CARRATALA SHALL BE AN EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR MARCELINO OREJA ARBURUA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR MARCELINO OREJA ARBURUA SHALL BE AN EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ISABEL TOCINO BISCAROLASAGA. MS ISABEL TOCINO BISCAROLASAGA SHALL BE AN INDEPENDENT DIRECTOR 4.4 TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA PALACIO VALLELERSUNDI. MS ANA PALACIO VALLELERSUNDI SHALL BE AN INDEPENDENT DIRECTOR 4.5 TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR ANTONIO HERNANDEZ MANCHA SHALL BE AN INDEPENDENT DIRECTOR 4.6 TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR GONZALO SOLANA GONZALEZ SHALL BE AN INDEPENDENT DIRECTOR 4.7 TO APPOINT MR IGNACIO GRANGEL VICENTE AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR IGNACIO GRANGEL VICENTE SHALL BE AN INDEPENDENT DIRECTOR 5 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 6 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA S.A. Agenda Number: 709056065 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 DELIBERATE ON THE ALLOCATION OF PROFITS AND Mgmt For For THE DISTRIBUTION OF DIVIDENDS 3 DELIBERATE ON THE AMOUNT OF THE Mgmt For For PARTICIPATION OF THE EMPLOYEES IN THE RESULTS FOR THE FISCAL YEAR 2017 4 DELIBERATE ON THE AGGREGATE COMPENSATION Mgmt Against Against FOR THE MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE FISCAL COUNCIL FOR FISCAL YEAR 2018 5 NOMINATION OF ALL THE NAMES COMPRISING THE Mgmt Against Against SLATE OF THE BOARD OF DIRECTORS. NOTE. MAURICIO STOLLE BAHR. PRINCIPAL.NATACHA HERERO ET GUICHARD MARLY. SUBSTITUTE DIRK ACHIEL MARC BEEUWSAERT. PRINCIPAL.GIL DE METHODIO MARANHAO NETO. SUBSTITUTE MANOEL ARLINDO ZARONI TORRES. PRINCIPAL. KARIN KOOGAN BREITMAN. SUBSTITUTE PIERRE JEAN BERNARD GUIOLLOT.PRINCIPAL.SIMONE CRISTINA DE PAOLA BARBIERI. SUBSTITUTE PAULO JORGE TAVARES ALMIRANTE. PRINCIPAL. RAPHAEL VINCENT PHILIPPE BARREAU. SUBSTITUTE CLAUDE EMILE JEAN TURBET.PRINCIPAL.LEONARDO AUGUSTO SERPA. SUBSTITUTE PAULO DE RESENDE SALGADO. PRINCIPAL.ANTONIO ALBERTO GOUVEA VIEIRA.SUBSTITUTE ROBERTO HENRIQUE TEJADA VENCATO. PRINCIPAL.LUIZ ANTONIO BARBOSA. SUBSTITUTE JOSE PAIS RANGEL. PRINCIPAL. JOSE JOAO ABDALLA FILHO . SUBSTITUTE 6 SHOULD ONE OF THE CANDIDATES COMPRISING THE Mgmt Against Against CHOSEN SLATE CEASE TO BE A PART OF IT, CAN THE VOTES CORRESPONDING TO HIS SHARES CONTINUE BEING TABULATED WITH THOSE OF THE CHOSEN SLATE 7 IN THE EVENT OF ADOPTION OF AN ELECTION Mgmt Abstain Against USING THE MULTIPLE VOTING PROCEDURE, SHOULD THE VOTES CORRESPONDING TO HIS SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE SLATE WHICH YOU HAVE CHOSEN 8.1 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE MAURICIO STOLLE BAHR. PRINCIPAL. NATACHA HERERO ET GUICHARD MARLY. SUBSTITUTE 8.2 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE DIRK ACHIEL MARC BEEUWSAERT. PRINCIPAL. GIL DE METHODIO MARANHAO NETO. SUBSTITUTE 8.3 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE MANOEL ARLINDO ZARONI TORRES. PRINCIPAL. KARIN KOOGAN BREITMAN. SUBSTITUTE 8.4 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE PIERRE JEAN BERNARD GUIOLLOT. PRINCIPAL. SIMONE CRISTINA DE PAOLA BARBIERI. SUBSTITUTE 8.5 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE PAULO JORGE TAVARES ALMIRANTE. PRINCIPAL. RAPHAEL VINCENT PHILIPPE BARREAU. SUBSTITUTE 8.6 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE CLAUDE EMILE JEAN TURBET. PRINCIPAL. LEONARDO AUGUSTO SERPA. SUBSTITUTE 8.7 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE PAULO DE RESENDE SALGADO. PRINCIPAL. ANTONIO ALBERTO GOUVEA VIEIRA. SUBSTITUTE 8.8 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE ROBERTO HENRIQUE TEJADA VENCATO. PRINCIPAL. LUIZ ANTONIO BARBOSA. SUBSTITUTE 8.9 VIEWING OF ALL THE CANDIDATES WHICH Mgmt Abstain Against COMPRISE THE SLATE FOR NOMINATION OF PERCENTAGE OF THE VOTES TO BE ALLOCATED. NOTE JOSE PAIS RANGEL. PRINCIPAL. JOSE JOAO ABDALLA FILHO. SUBSTITUITE 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW 6,404 OF 1976 10 NOMINATION OF ALL THE NAMES COMPRISING THE Mgmt For For SLATE FOR THE FISCAL COUNCIL. NOTE. CARLA CARVALHO DE CARVALHO. PRINCIPAL. WALTAMIR BARREIROS. SUBSTITUTE CARLOS GUERREIRO PINTO. PRINCIPAL.MANOEL EDUARDO BOUZAN DE ALMEIDA. SUBSTITUTE MANOEL EDUARDO LIMA LOPES. PRINCIPAL.AILTON PINTO SIQUEIRA. SUBSTITUTE 11 SHOULD ONE OF THE CANDIDATES COMPRISING THE Mgmt Against Against SLATE CEASE TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404 OF 1976, CAN THE VOTES CORRESPONDING TO THE CANDIDATES SHARES CONTINUE TO BE TABULATED FOR THE CHOSEN SLATE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8, ADDITION OF COMMENT, CHANGE IN NUMBERING AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 MAR 2018: FOR THE PROPOSAL 7 REGARDING Non-Voting THE ADOPTION OF MULTIPLE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING Mgmt Against Against POLICY 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_354296.PDF CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 708556761 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 07-Nov-2017 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 TO CONSIDER THE ANNUAL REPORT OF THE BOARD Non-Voting OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, WHICH INCLUDES COMPLIANCE WITH THE NETHERLANDS CORPORATE GOVERNANCE CODE 3 TO ADOPT THAT THE FINANCIAL STATEMENTS, THE Mgmt For For NOTES AND THE OTHER PARTS OF THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 ARE PREPARED IN THE ENGLISH LANGUAGE AND TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND TO ALLOCATE THE RESULT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND TO HAVE THE OPPORTUNITY TO ASK QUESTIONS TO THE AUDITORS OF THE COMPANY ABOUT THE FINANCIAL STATEMENTS IN RELATION TO THEIR STATEMENT ON THE FAIRNESS OF THOSE ACCOUNTS 4 TO DETERMINE THE AMOUNT OF THE DIVIDEND AND Mgmt For For THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017: EUR 0.210 PER ORDINARY SHARE 5 TO DISCHARGE THE BOARD OF MANAGEMENT FROM Mgmt For For LIABILITY IN RESPECT OF ITS MANAGEMENT IN THE FINANCIAL YEAR ENDED 30 JUNE 2017 6 TO DISCHARGE THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF ITS SUPERVISION IN THE FINANCIAL YEAR ENDED 30 JUNE 2017 7 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT MR C. CROFF AS SUPERVISORY DIRECTOR. MR C. CROFF, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF FOUR YEARS. SEE ALSO ANNEX I HERETO 8 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT MR J.-A. PERSSON AS SUPERVISORY DIRECTOR. MR J.-A. PERSSON, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF FOUR YEARS. SEE ALSO ANNEX I HERETO 9 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For BOARD OF MANAGEMENT PROPOSE THE GENERAL MEETING TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORS AS SET OUT IN THE 2016/2017 REMUNERATION REPORT, WHICH IS ATTACHED HERETO AS ANNEX II 10 THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt For For THE GENERAL MEETING TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF MANAGEMENT AS SET OUT IN THE 2016/2017 REMUNERATION REPORT AND TO ADOPT THE REMUNERATION POLICY OF THE COMPANY, INCLUDING THE GRANTING OF A CERTAIN NUMBER OF CONDITIONAL PERFORMANCE DEPOSITARY RECEIPTS TO THE MEMBERS OF THE BOARD OF MANAGEMENT AND STAFF OF THE COMPANY AND ITS GROUP COMPANIES, AND THE ALLOCATION THEREOF, AS SET OUT IN THE 2016/2017 REMUNERATION REPORT, WHICH IS ATTACHED HERETO AS ANNEX II 11 TO RE-APPOINT KPMG ACCOUNTANTS N.V. OF Mgmt For For AMSTELVEEN AS AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2018. SEE ANNEX III ATTACHED HERETO 12 TO AMEND THE EXISTING DESIGNATION, EXPIRING Mgmt For For ON 30 JUNE 2018, PURSUANT TO ARTICLES 96 AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE MEETING OF HOLDERS OF PRIORITY SHARES AS THE AUTHORISED BODY IN CONNECTION WITH THE ISSUE OF SHARES AND RIGHTS TO OBTAIN SHARES, AND THE EXCLUSION OR RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON UP TO A MAXIMUM OF 20% OF THE ISSUED CAPITAL OF THE COMPANY; SAID DESIGNATION AND AUTHORISATION TO BE MADE FOR THE PERIOD UNTIL 30 JUNE 2019 AND TO APPLY MUTATIS MUTANDIS TO THE SALE AND TRANSFER OF BOUGHT BACK SHARES AND DEPOSITARY RECEIPTS THEREON BY THE COMPANY. FURTHER BACKGROUND INFORMATION IS SET OUT IN ANNEX IV ATTACHED HERETO 13 TO CONTINUE THE EXISTING AUTHORISATION OF Mgmt For For THE BOARD OF MANAGEMENT TO ACQUIRE FULLY PAID SHARES OR DEPOSITARY RECEIPTS THEREOF ON BEHALF OF THE COMPANY PURSUANT TO ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND FOR A PRICE BEING EQUAL TO OR RANGING BETWEEN THE NOMINAL VALUE AND THE HIGHER OF THE PREVAILING NET ASSET VALUE OR THE PREVAILING STOCK MARKET PRICE; SAID AUTHORISATION TO BE MADE FOR THE PERIOD UNTIL 31 DECEMBER 2018. FURTHER BACKGROUND INFORMATION IS SET OUT IN ANNEX IV ATTACHED HERETO 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2017 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt Against Against DIRECTOR O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt Against Against DIRECTOR O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt Against Against O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt Against Against O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For STATUTORY AUDITOR, UNDER THE CONDITION PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RODOLPHE BELMER, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR YOHANN LEROY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For FINANCIAL YEAR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For DECREASE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC OFFER E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF A PRIVATE PLACEMENT OFFER GOVERNED BY SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY-SECOND TO TWENTY-FOURTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF THE COMPANY OR ITS GROUP'S SAVINGS SCHEME E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 709227246 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT BARBARA GRUNEWALD TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT SIEGFRIED LUTHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT PETER SPUHLER TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT VOLKER TRAUTZ TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.25 BILLION APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 708534967 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 25-Sep-2017 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANALYSIS, DISCUSSION AND, IF APPROPRIATE, Mgmt Against Against THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES II ANALYSIS, DISCUSSION AND, IF ANY, THE Mgmt Against Against APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES III IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For THE GENERAL ORDINARY ASSEMBLY OF HOLDERS IV LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For GENERAL ORDINARY ASSEMBLY OF HOLDERS CMMT 20 SEP 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO BND. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 709276794 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 27-Apr-2018 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.2 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.3 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT I.4 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VI DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 708965186 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 25-Feb-2018 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE ACTIVITY OF THE BANK AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31/12/2017 2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2017 3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31/12/2017 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE APPROPRIATION OF NET PROFITS FOR THE FINANCIAL YEAR ENDING 31/12/2017. THIS INCLUDES; RESERVES, PROVISIONS AND DISTRIBUTION OF 70% OF THE CAPITAL AS CASH DIVIDEND 5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION 6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For ACTIONS DURING 2017 7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For THEIR ACTIONS DURING 2017 8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2018 AND DETERMINE THEIR FEES 9 APPROVE THE AMENDMENT TO THE BANK'S Mgmt Against Against ARTICLES OF ASSOCIATION "26" IN RELATION TO THE NUMBER OF THE MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE COMPETENT AUTHORITIES 10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt For For ANY TYPE OF BONDS, ISLAMIC SUKUK, NON-CONVERTIBLE INTO SHARES UNDER THE EXISTING PROGRAMMES FOR AN AMOUNT NOT EXCEEDING USD 7.5 BILLION, UPDATE ANY EXISTING FINANCING PROGRAMME OR ESTABLISH OTHER FINANCING PROGRAMMES, OR ENTER INTO ANY LIABILITY MANAGEMENT, AND TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK, AND SET THEIR ISSUANCE DATE, NOT TO EXCEED ONE YEAR FROM THE DATE OF APPROVAL, SUBJECT TO OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 708591979 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 30-Nov-2017 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: TS MASHEGO O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: HL BOSMAN CMMT PLEASE NOTE THAT IF EITHER RESOLUTION O.2.1 Non-Voting OR RESOLUTION O.2.2 IS NOT PASSED, THE RESOLUTION PASSED SHALL BE EFFECTIVE. THANK YOU O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED SHARES FOR REGULATORY CAPITAL REASONS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.5 SIGNING AUTHORITY Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt Against Against PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 709020490 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE COMMITMENT MADE FOR THE BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt Against Against COMPANY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For BARDIN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE BENCHETRIT AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SIGRID DUHAMEL AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPLE STATUTORY AUDITOR O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND, FOR SHARE ISSUANCES, A COMPULSORY PRIORITY PERIOD E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND ARE COMPRISED OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND TO COMPANIES OF THE FONCIERE DES REGIONS GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800421.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800824.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 708983413 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2017 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2017 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS SEPARATELY FOR YEAR 2017 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2017 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE "REMUNERATION POLICY" FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE "REMUNERATION POLICY" AND RELATED PAYMENTS 9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS' ELECTION FOR THE INDEPENDENT AUDIT FIRM 11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE; AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2017 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 13 WISHES AND OPINIONS Mgmt Abstain Against CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 17 MAR 2018 TO 16 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 708566673 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL ON DISTRIBUTING DIVIDEND IN 2017 FROM THE OTHER RESERVES, LEGAL RESERVES, EXTRAORDINARY RESERVES AND RETAINED EARNINGS OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE 4 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 708972167 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 824089 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 RECEIVE CHAIRMAN'S REVIEW ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR 57,000 FOR VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT HEINZ-WERNER BINZEL, EVA HAMILTON, Mgmt For For KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN), ANJA MCALISTER AND VELI-MATTI REINIKKALA AS DIRECTORS ELECT ESSIMARI KAIRISTO AND KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 18 AMEND ARTICLES RE: BOARD SIZE AUDITORS Mgmt For For NOTICE OF GENERAL MEETING: ART. 6, ART. 11 AND ART. 12 19 APPROVE SHARE CANCELLATION IN CONNECTION Mgmt For For WITH MERGER WITH LANSIVOIMA OYJ 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 934805081 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: Annual and Special Meeting Date: 31-May-2018 Ticker: FECCF ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 6. Mgmt For For 2 DIRECTOR Luis Fernando Alarcon Mgmt For For W. Ellis Armstrong Mgmt For For Gabriel de Alba Mgmt For For Raymond Bromark Mgmt For For Russell Ford Mgmt For For Camilo Marulanda Mgmt For For 3 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To authorize, confirm and approve the Mgmt For For subdivision of the Corporation's issued and fully paid common shares on a two-for-one basis. -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 709346729 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: MIX Meeting Date: 31-May-2018 Ticker: ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE NUMBER OF DIRECTORS AT 6 Mgmt For For 2.1 ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON Mgmt For For 2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For 2.3 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For 2.4 ELECTION OF DIRECTOR: RAYMOND BROMARK Mgmt For For 2.5 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For 2.6 ELECTION OF DIRECTOR: CAMILO MARULANDA Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO AUTHORIZE, CONFIRM AND APPROVE THE Mgmt For For SUBDIVISION OF THE CORPORATION'S ISSUED AND FULLY PAID COMMON SHARES ON A TWO-FOR-ONE BASIS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING Agenda Number: 708790084 -------------------------------------------------------------------------------------------------------------------------- Security: Y26783103 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: CNE000000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMUNERATION FOR DIRECTORS Mgmt For For 2 REMUNERATION FOR SUPERVISORS Mgmt For For 3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For DEWANG 3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For HUI 3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For XIANGMING 3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For YIQUN 3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For DEZHEN 3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For SHINONG 4.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For XIAOZHI 4.2 ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI Mgmt For For 4.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For JIEWEN 5.1 ELECTION OF SUPERVISOR: CHEN MINGSEN Mgmt For For 5.2 ELECTION OF SUPERVISOR: NI SHIYOU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 708787443 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: CNE100001TR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1122/ltn20171122399.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1122/ltn20171122431.pdf 1 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For DIRECTORS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 2 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For SUPERVISORS OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS 3.1 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHO TAK WONG AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 3.2 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. TSO FAI AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 3.3 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHEN XIANGMING AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 3.4 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. SUN YIQUN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 3.5 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. ZHU DEZHEN AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 3.6 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. WU SHINONG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 4.1 TO ELECT MS. LIU XIAOZHI AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 4.2 TO ELECT MR. WU YUHUI AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 4.3 TO ELECT MS. CHEUNG KIT MAN ALISON AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 5.1 TO ELECT MR. CHEN MINGSEN AS THE Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS 5.2 TO ELECT MR. NI SHIYOU AS THE SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709354485 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: CNE100001TR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895325 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN201804262519.pdf, 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2017 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2017 3 FINAL FINANCIAL REPORT FOR THE YEAR 2017 Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 Mgmt For For 5 2017 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For REPORT 6 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT OF THE COMPANY FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018 7 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For PRICEWATERHOUSECOOPERS IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018 8 WORK REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS FOR THE YEAR 2017 9 RESOLUTION ON FORMULATION OF THE DIVIDEND Mgmt For For DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2018-2020) 10 RESOLUTION ON THE GRANT OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES 11 RESOLUTION ON THE GRANT OF THE Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE DEBT FINANCING INSTRUMENTS CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709365527 -------------------------------------------------------------------------------------------------------------------------- Security: Y26783103 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: CNE000000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895324 DUE TO RECEIPT OF ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL ACCOUNTS Mgmt For For 4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2017 FINANCIAL AND INTERNAL CONTROL AUDIT Mgmt For For FEES OF A AUDIT FIRM AND REAPPOINTMENT OF 2018 DOMESTIC FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM 7 2017 FINANCIAL AUDIT FEES OF ANOTHER AUDIT Mgmt For For FIRM AND REAPPOINTMENT OF 2018 OVERSEAS AUDIT FIRM 8 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2018 TO 2020 10 GENERAL AUTHORIZATION TO THE BOARD TO ISSUE Mgmt Against Against SHARES 11 AUTHORIZATION TO THE BOARD TO ISSUE DEBT Mgmt Against Against FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2017-YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S AUDIT BOARD 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Agenda Number: 709552485 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REALLOCATION OF RESERVES Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt For For 6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For APPROVE A NEW ARTICLE 3, REGISTERED ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4 6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For SHARES AND SHAREHOLDERS, AND A NEW ARTICLE 5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE CURRENT ARTICLES 5 TO 22 6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For DELETE CURRENT ARTICLES 23 TO 40 6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against DIRECTORS, AND A NEW ARTICLE 8, DELEGATION OF POWERS. BOARD COMMITTEES. DELETE CURRENT ARTICLES 41 TO 43 AND 45 TO 53 6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For REMUNERATION. DELETE CURRENT ARTICLE 44 6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For NEW ARTICLE 11, LEGAL RESERVE, A NEW ARTICLE 12, DIVIDEND DISTRIBUTION, AND A NEW ARTICLE 13, OTHER PROVISIONS. DELETE CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL PROVISION, THE ADDITIONAL PROVISION A AND THE TRANSITORY ARTICLE 6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt Against Against TEXT OF THE ARTICLES OF ASSOCIATION 7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For 8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt Against Against REYNES MASSANET AS DIRECTOR 9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt Against Against SHAREHOLDINGS SLU AS DIRECTOR 9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt Against Against DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR 9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt For For 9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt For For DIRECTOR 9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For DIRECTOR 9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For 10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against AND 2020 10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt Against Against 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 709001058 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2018 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, DISTRIBUTION OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND IN SHARES O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2018 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND EUROSIC AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt For For CONTRACT - ENGAGEMENT LETTER, CONCLUDED BETWEEN THE COMPANY AND MRS. DOMINIQUE DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For BERNARD CARAYON AS CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For BRUNEL AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES-YVES NICOL AS DIRECTOR O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. BERNARD MICHEL O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE COURVILLE O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS PART OF A PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR CERTAIN CATEGORIES OF THEM E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0228/201802281800401.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800852.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAC3 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAC39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAF6 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAF69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 709062157 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 7.10 PER SHARE 7.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN Mgmt No vote SHARES IN THE MARKED 8.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION 10.A1 ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote GISELE MARCHAND 10.A2 ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote BJORGE 10.A3 ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote GIVERHOLT 10.A4 ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote NAFSTAD 10.A5 ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote 10.A6 ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote 10.A7 ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote SELJESETH 10.B1 ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote CHAIR: EINAR ENGER 10.B2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOHN OVE OTTESTAD 10.B3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TORUN SKJERVO BAKKEN 10.B4 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOAKIM GJERSOE 10.B5 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote MARIANNE ODEGAARD RIBE 10.C ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 11 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr For Against (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934808518 -------------------------------------------------------------------------------------------------------------------------- Security: 385002308 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GPT ISIN: US3850023082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Black Mgmt For For Gordon F. DuGan Mgmt For For Allan J. Baum Mgmt For For Z. Jamie Behar Mgmt For For Thomas D. Eckert Mgmt For For James L. Francis Mgmt For For Gregory F. Hughes Mgmt For For Jeffrey E. Kelter Mgmt For For Louis P. Salvatore Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN201804251111.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt Against Against DIRECTOR 3.V TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 934763310 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: HK ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Campbell Mgmt Withheld Against James W. Christmas Mgmt Withheld Against Michael L. Clark Mgmt Withheld Against Ronald D. Scott Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC Agenda Number: 709055493 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER Mgmt For For SHARE 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 17 19 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 20 TO RENEW THE RULES OF THE SAYE Mgmt For For 21 TO RECEIVE AND APPROVE THE SAYE IRELAND Mgmt For For 22 TO RECEIVE AND APPROVE THE SIP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 709074950 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320343.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2017 2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 709095776 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2018 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT URSULA LIPOWSKY TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD. Agenda Number: 709129298 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121R101 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: CNE000000XM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 3 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 2018 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 8 A FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For O. Temple Sloan, Jr. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2017, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR 'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 36.75 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328870.pdf -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED Agenda Number: 709606581 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 RENEWAL OF CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS FRAMEWORK AGREEMENT AND ESTIMATION OF THE AMOUNT OF 2018 CONTINUING CONNECTED TRANSACTIONS 8 CONTROLLED SUBSIDIARIES' APPLICATION FOR Mgmt For For BANK CREDIT LINE AND PROVISION OF GUARANTEE 9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 10 2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 11 2018 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 12.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For RONGEN 12.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For HONG 12.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For ZHIXIN 12.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For HAITAO 12.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For WEIJIONG 13.1 ELECTION OF INDEPENDENT DIRECTOR: YIN YANDE Mgmt For For 13.2 ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUN Mgmt For For 13.3 ELECTION OF INDEPENDENT DIRECTOR: SHAO Mgmt For For RUIQING 14.1 ELECTION OF SUPERVISOR: ZHOU LANGHUI Mgmt For For 14.2 ELECTION OF SUPERVISOR: GAO WEIPING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB (PUBL) Agenda Number: 709053932 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: CLAES-GORAN Non-Voting SYLVEN 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE REPORT ON OPERATIONS Non-Voting 8 RECEIVE REPORT ON BOARD'S WORK Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 11.00 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 RECEIVE REPORT ON NOMINATING COMMITTEE'S Non-Voting WORK 14 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16 REELECT GORAN BLOMBERG, CECILIA DAUN Mgmt For For WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, BENGT KJELL, MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR) AND ANETTE WIOTTI AS DIRECTORS; ELECT FREDRIK PERSSON AS NEW DIRECTOR 17 RATIFY KPMG AS AUDITORS Mgmt For For 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE Agenda Number: 709626456 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 29-Jun-2018 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 949821 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0613/201806131803095.pd f E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF ANF IMMOBILIER BY ICADE E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For SUSPENSIVE CONDITIONS AND CORRELATIVE DECISION, ON THE DATE OF COMPLETION OF THE MERGER, OF A CAPITAL INCREASE OF ICADE AS COMPENSATION FOR THE CONTRIBUTIONS RELATED TO THE MERGER E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE OPTIONS OF PURCHASING OUTSTANDING SHARE ON THE DATE OF COMPLETION OF THE MERGER E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE FREE SHARES TO BE ACQUIRED ON THE DATE OF COMPLETION OF THE MERGER O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For AN INDEPENDENT DIRECTOR O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 709204642 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800967.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 23, 24. 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898819 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES Mgmt For For NICOLAS AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against NATHALIE TESSIER AS DIRECTOR O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. CAROLE ABBEY AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIANNE LAURENT O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS A REPLACEMENT FOR MR. FRANCK SILVENT O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SOPHIE QUATREHOMME AS DIRECTOR O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE FROM 35, RUE DE LA GARE - 75019 PARIS TO 27, RUE CAMILLE DESMOULINS - 92130 ISSY LES MOULINEAUX E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 HARMONIZATION OF ARTICLE 12 OF THE COMPANY Mgmt For For BYLAWS E.23 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO EXCEPTIONALLY ALLOT FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE SCOPE OF THE TWENTIETH RESOLUTION AND BY NO LATER THAN 31 DECEMBER 2018 O.24 RESOLUTION PROPOSED BY LE COMITE D Mgmt Against Against 'ENTREPRISE UES ICADE: RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JEAN-MARC MORIN AS DIRECTOR, AS A REPLACEMENT FOR MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.25 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: POWERS TO CARRY OUT ALL LEGAL FORMALITIES A RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. FRANCOISE DEBRUS AS DIRECTOR B RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. EMMANUEL CHABAS AS DIRECTOR C RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. PIERRE MARLIER AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 709126040 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF DIVIDEND Mgmt For For 5 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 6 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 7 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For 8 RE-ELECTION OF MARK SELWAY Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF ROY TWITE Mgmt For For 12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH OR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 09-Oct-2017 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For OF THE COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For DIRECTOR. 3. APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934722059 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 24-Feb-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 2. ORDINARY RESOLUTION FOR RE-DESIGNATION OF Mgmt For U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934840201 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 23-Jun-2018 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of financial statements Mgmt For 2. Declaration of dividend Mgmt For 3. Appointment of U. B. Pravin Rao as a Mgmt For director liable to retire by rotation 4. Ratification of appointment of auditors Mgmt For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 12 CAPITAL REDUCTION Mgmt For For 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 708351224 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 FOR Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O.24 Non-Voting AND 25.S1 TO 28.S4 FOR INVESTEC LIMITED O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE O.18 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016 O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017 O.20 TO REAPPOINT ERNST AND YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 25.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27.S3 FINANCIAL ASSISTANCE Mgmt For For 28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O.33, Non-Voting 34.S5 TO 35.S6 AND O.36 FOR INVESTEC PLC O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.30 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016 O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017 O.32 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 34.S5 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For O.36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934804368 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Allerton Mgmt For For 1b. Election of Director: Ted R. Antenucci Mgmt For For 1c. Election of Director: Pamela M. Arway Mgmt For For 1d. Election of Director: Clarke H. Bailey Mgmt For For 1e. Election of Director: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Per-Kristian Mgmt For For Halvorsen 1h. Election of Director: William L. Meaney Mgmt For For 1i. Election of Director: Wendy J. Murdock Mgmt For For 1j. Election of Director: Walter C. Rakowich Mgmt For For 1k. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 708328770 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 708273139 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 05-Jul-2017 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 708732020 -------------------------------------------------------------------------------------------------------------------------- Security: J2761Q107 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Structure of Fee to be received by Asset Management Firm, Adopt Efficacy of Appointment of Substitute Directors, Approve Minor Revisions 2 Appoint an Executive Director Masuda, Mgmt For For Kaname 3.1 Appoint a Supervisory Director Mishiku, Mgmt For For Tetsuya 3.2 Appoint a Supervisory Director Kashii, Mgmt For For Hiroto 4 Appoint a Substitute Executive Director Mgmt For For Furukawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Agenda Number: 708883663 -------------------------------------------------------------------------------------------------------------------------- Security: Y444AE101 Meeting Type: EGM Meeting Date: 29-Jan-2018 Ticker: ISIN: CNE100000HB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For YAO 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For YU 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HAN Mgmt For For FENG 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For KAI 2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: CONG Mgmt For For XUENIAN 2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For XINHU 2.7 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For HUASHUANG 3.1 ELECTION OF INDEPENDENT DIRECTOR: XU Mgmt For For ZHIJIAN 3.2 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For YUNQING 3.3 ELECTION OF INDEPENDENT DIRECTOR: JI Mgmt For For XUEQING 3.4 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For TONGGUANG 4.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For YIQIN 4.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU Mgmt For For WENQI 4.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For TAISONG -------------------------------------------------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 709364195 -------------------------------------------------------------------------------------------------------------------------- Security: Y444AE101 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE100000HB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For JIANGSU SUYA JINCHENG CERTIFIED PUBLIC ACCOUNTANTS LLP -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 708821601 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 21-Dec-2017 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 849908 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND 3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS 1.1 AND 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS REPRESENTATIVE EXECUTIVE DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 REPRESENTATIVE EXECUTIVE DIRECTORS. THANK YOU 1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: MOON TAE GON 1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: RYU TAE YEOL 1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt For For DIRECTOR: LEE SEUNG JIN 1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: LEE WOOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt Against Against SUNG WON 1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt Against Against IN YOUNG 1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt For For CHEOL KYUNG 1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt Against Against HYUNG MIN 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For SOON ROK 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt For For MIN SEOK 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 709027165 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORPORATION Agenda Number: 709542799 -------------------------------------------------------------------------------------------------------------------------- Security: J3243R101 Meeting Type: EGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3047900000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Approve Payment to Asset Management Firm for their Merger Operations According to the Mandate Agreement, Expand Investment Lines, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Asano, Mgmt For For Akihiro 3 Appoint a Substitute Executive Director Mgmt For For Nobata, Koichiro 4.1 Appoint a Supervisory Director Yasu, Mgmt For For Yoshitoshi 4.2 Appoint a Supervisory Director Yamakawa, Mgmt For For Akiko 5 Appoint a Substitute Supervisory Director Mgmt For For Hiyama, Satoshi -------------------------------------------------------------------------------------------------------------------------- KIMBERLY CLARK DE MEXICO S A BDE C V Agenda Number: 708976761 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: MIX Meeting Date: 01-Mar-2018 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting GENERAL DIRECTOR'S REPORT PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS II APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS III REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IV PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS V PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting PROPOSAL OF THE BOARD OF DIRECTORS TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100 NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4 AND DECEMBER 6, 2015. RESOLUTIONS VI PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting MODIFICATIONS TO THE FIFTH ARTICLE OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS VII APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS CMMT 16 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO MIX. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Richard G. Dooley Mgmt For For 1D. Election of Director: Conor C. Flynn Mgmt For For 1E. Election of Director: Joe Grills Mgmt For For 1F. Election of Director: Frank Lourenso Mgmt For For 1G. Election of Director: Colombe M. Nicholas Mgmt For For 1H. Election of Director: Mary Hogan Preusse Mgmt For For 1I. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 709134465 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION ON THE REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION 2 DISCUSSION OVER AND APPROVAL OF THE BOARD Mgmt For For OF DIRECTORS' REPORT ON THE BANK'S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017 3 DISCUSSION OVER THE EXPLANATORY REPORT ON Non-Voting MATTERS UNDER S. 118 (5) (A) - (K) OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE CAPITAL MARKET AS AMENDED 4 DISCUSSION OVER THE BOARD OF DIRECTORS' Non-Voting REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017 5 DISCUSSION OVER THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR 2017 AND OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017 6 SUPERVISORY BOARD'S POSITION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD'S INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS' REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017 7 DISCUSSION OVER THE AUDIT COMMITTEE'S Non-Voting REPORT ON THE RESULTS OF ITS ACTIVITY 8 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 9 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR 2017 10 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION 11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. PETR DVORAK 12 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2017 3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting AHOLD DELHAIZE 4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY OF THE MANAGEMENT BOARD 6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For STATEMENTS 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2017 : EUR 0.63 (63 EUROCENTS) PER COMMON SHARE 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For GRAAFLAND AS MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2018 13 AUTHORIZATION TO ISSUE SHARES Mgmt For For 14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For 16 CANCELLATION OF SHARES Mgmt For For 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 708667956 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting TO MANAGEMENT BOARD 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For IBARRA 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 709055621 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2017 3 EXPLANATION CORPORATE GOVERNANCE Non-Voting 4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2017 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM 11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019: ERNST AND YOUNG 12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR J.C. DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT 13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2019 17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 04-Sep-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 708517896 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: OGM Meeting Date: 27-Sep-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For CONSOLIDATION 3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For ORDINARY SHARE 4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to the Company's Mgmt For For bylaws to allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 708271666 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0605/LTN20170605511.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0605/LTN20170605457.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt Against Against MATCHING SHARE PLAN AND THE LENOVO GROUP LIMITED MATCHING SHARE PLAN SUBPLAN FOR CALIFORNIA STATE SECURITIES LAW COMPLIANCE CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934748394 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Deloach, Jr. Mgmt For For Katherine E. Dietze Mgmt For For Antonio F. Fernandez Mgmt For For Daniel P. Garton Mgmt For For Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the amendment to the Trust's Mgmt For For Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 4. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC, LONDON Agenda Number: 708300429 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 11-Jul-2017 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For VAUGHAN AS A DIRECTOR 7 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 8 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For AS A DIRECTOR 9 TO APPROVE THE RE-ELECTION OF VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 10 TO APPROVE THE RE-ELECTION OF MARK STIRLING Mgmt For For AS A DIRECTOR 11 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For A DIRECTOR 12 TO APPROVE THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 13 TO APPROVE THE RE-ELECTION OF ANDREW VARLEY Mgmt For For AS A DIRECTOR 14 TO APPROVE THE RE-ELECTION OF PHILIP WATSON Mgmt For For AS A DIRECTOR 15 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 16 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For LIVINGSTON AS A DIRECTOR 17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006,TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY 18 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF ALLOTMENTS 19 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS 20 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY 21 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB (PUBL) Agenda Number: 709149264 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 4.00 PER SHARE 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD: NINE 14.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 14.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against BOARD MEMBER 14.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against Against MEMBER 14.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against Against MEMBER 14.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For BOARD MEMBER 14.F RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For MEMBER 14.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For MEMBER 14.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For MEMBER 14.I ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against Against MEMBER 14.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against Against CHAIRMAN OF THE BOARD 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 RESOLUTION IN RESPECT OF THE 2018 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2018 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt Against Against POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 709464729 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2017 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2017 11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote FREDRIKSEN 11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote MULLIGAN 11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote JEAN-PIERRE BIENFAIT 12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE BONDS CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INC. Agenda Number: 709512138 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 2.5 PER SHARE 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt Against Against PROCEDURES OF ENDORSEMENT/GUARANTEE 5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For STOCK AWARDS 6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For TSAI,SHAREHOLDER NO.1 6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For TSAI,SHAREHOLDER NO.374487 6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For HSIEH,SHAREHOLDER NO.11 6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For SUN,SHAREHOLDER NO.109274 6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For KIN,SHAREHOLDER NO.F102831XXX 6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For LIANG,SHAREHOLDER NO.295186 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-JE TANG,SHAREHOLDER NO.A100065XXX 7 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTION ON THE COMPANY'S DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 708589683 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2017 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 827458 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 30 JUNE 2017, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED 2.A TO STATE THE NUMBER OF DIRECTORS FOR Mgmt For For 2018-2020 PERIOD CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES 2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt No vote LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46PCT OF THE STOCK CAPITAL: PAGLIARO RENATO, NAGEL ALBERTO, VINCI FRANCESCO SAVERIO, ALIERA CESAR, COMNENO MAURIZIA ANGELO, BOLLORE' MARIE, CARFAGNA MAURIZIO, -COSTA MAURIZIO, HORTEFEUX VALERIE, MAGISTRETTI ELISABETTA, PECCI ALBERTO, TONONI MASSIMO, VILLA GABRIELE, YOUNG ALEXANDRA, GUGLIELMETTI ROMINA 2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt For For LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL: BRUNO GIANCARLO, GAMBA ANGELA, LUPOI ALBERTO 2.C TO DETERMINE DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES 3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt Against Against CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS GUALTIERI LAURA, DI CARLO FRANCESCO, RAGUSA MARIO. ALTERNATES: TROTTER ALESSANDRO, NEGRI BARBARA, -GERLA FRANCESCO 3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS FREDDI NATALE. ALTERNATES: SARUBBI STEFANO 3.B TO DETERMINE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 4.A STAFF REWARDING POLICIES Mgmt For For 4.B TO STATE THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION, WITH THE MAXIMUM RATIO OF 2:1 4.C POLICIES IN CASE OF CESSATION OF THE OFFICE Mgmt For For OR TERMINATION OF THE BUSINESS COLLABORATION 5 TO INCREASE THE EXTERNAL AUDITORS EMOLUMENT Mgmt For For FOR THE STATUTORY AUDITOR TASK FOR THE 2017-2021 PERIOD -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD. Agenda Number: 709512239 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHAO SHUN CHANG AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,KUANG HUA HU AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHIA CHI HSIAO AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHENG TE LIANG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUN LAN YEN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,TZONG YAU LIN AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI CHUN CHEN AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,WEN LING HUNG AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHI HSU LIN AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.,SHAREHOLDER NO.0300237,JIUNN RONG CHIOU AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST Mgmt For For CO., LTD.,SHAREHOLDER NO.0837938,JUI CHI CHOU AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt For For TAIWAN CO., LTD.,SHAREHOLDER NO.0637985,YE CHIN CHIOU AS REPRESENTATIVE 3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JIUN WEI LU,SHAREHOLDER NO.L122175XXX 3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YING KO LIN,SHAREHOLDER NO.T121684XXX 3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHING LIN,SHAREHOLDER NO.D120954XXX 4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, MINISTRY OF FINANCE, R.O.C.. 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.. 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, BANK OF TAIWAN CO., LTD.. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, CHAO SHUN CHANG. 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, JUI CHI CHOU. 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, YE CHIN CHIOU. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, S.A. Agenda Number: 709180323 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 06-May-2018 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2.1 ALLOCATION OF RESULTS Mgmt For For 2.2 RESERVE DISTRIBUTION Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF DELOITTE AS AUDITOR Mgmt For For 5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5.2 REELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For DIRECTOR 5.3 REELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For DIRECTOR 5.4 REELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For VAAMONDE AS DIRECTOR 5.5 REELECTION OF MS ANA MARIA GARCIA FAU AS Mgmt For For DIRECTOR 5.6 REELECTION OF MS MARIA LUISA JORDA CASTRO Mgmt For For AS DIRECTOR 5.7 REELECTION OF MR GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR 5.8 REELECTION OF MR JOHN GOMEZ HALL AS Mgmt For For DIRECTOR 5.9 APPOINTMENT OF MR EMILIO NOVELA BERLIN AS Mgmt For For DIRECTOR 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES EXCHANGEABLE OR CONVERTIBLE INTO SHARES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME 10.1 AMENDMENT OF THE BYLAWS ARTICLES Mgmt For For 34,36,39,43 AND 45 10.2 AMENDMENT OF THE BYLAWS ARTICLE 44 Mgmt For For 10.3 AMENDMENT OF THE BYLAWS ARTICLE 37 Mgmt For For 11 AUTHORIZATION TO REDUCE THE TERM FOR Mgmt For For CALLING FOR EXTRAORDINARY MEETINGS 12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 708881316 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 16-Feb-2018 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 JAN 18, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/17 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2017/18 6 ELECT HERBERT BOLLIGER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 8 AMEND AUTHORIZED CAPITAL TO ALLOW ISSUANCE Mgmt For For OF SCRIPT DIVIDENDS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 708497347 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 CONNECTED TRANSACTION REGARDING Mgmt For For DEPOSITS IN AND LOANS WITH A BANK -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 709150875 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL FINANCIAL RESOLUTION Mgmt For For 4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 7 FORMULATION OF THE MEASURES ON Mgmt For For IMPLEMENTATION AND APPRAISAL OF THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN 9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For OF 2018 RESTRICTED STOCK INCENTIVE PLAN 11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN 12 THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY 13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE FOURTH PHASE STOCK OWNERSHIP PLAN 14 THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY 15 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 1ST-PHASE KEY PARTNER STOCK OWNERSHIP PLAN 16 2018 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES AND JOINT STOCK COMPANIES 17 SPECIAL REPORT ON 2018 FOREIGN EXCHANGE Mgmt For For TRADING BUSINESS 18 2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 19 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For AND LOANS BUSINESS WITH A BANK IN 2018 20 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (MARCH 2018) 21 RE-APPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162464 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING 2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Non-Voting BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt For For A DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION 6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt For For MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 8 TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR Mgmt For For FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") 9 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 12 TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR Mgmt For For FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 13 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For For A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 14 TO RE-ELECT MR. ROGER SOLE RAFOLS AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 15 TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR Mgmt For For FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM 16 TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE-BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt For For AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt For For OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 20 TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY Mgmt For For TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") (THE "SHARE REPURCHASE PLAN") 21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR MANAGEMENT 22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Mgmt For For FOR MILLICOM EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162476 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 04-May-2018 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING 2 TO RENEW THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 3 IN RELATION TO THE RENEWAL OF THE Mgmt For For AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 4 TO FULLY RESTATE THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 708620895 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE MIRVAC LIMITED 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 708532937 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF PROF SC JURISICH Mgmt For For O.2.1 RE-ELECTION OF MRS F JAKOET Mgmt For For O.2.2 RE-ELECTION OF MR MJN NJEKE Mgmt For For O.2.3 RE-ELECTION OF PROF JD KRIGE Mgmt For For O.2.4 RE-ELECTION OF MR V NKONYENI Mgmt For For O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS EXTERNAL AUDITORS, WITH MR ANDREW GRAHAM TAYLOR AS THE DESIGNATED AUDIT PARTNER O.4.1 RE-APPOINTMENT OF AUDIT COMMITTEE: MR FJC Mgmt For For TRUTER O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA Mgmt For For MULLER O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F Mgmt For For JAKOET O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL Mgmt For For VON ZEUNER O.5 NON-BINDING ADVISORY VOTE ON MMI Mgmt Against Against REMUNERATION POLICY O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS' FEES S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRMAN AND DEPUTY CHAIRMAN FEES FROM 1 SEPTEMBER 2017 S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt Against Against ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF SECURITIES IN RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 709162705 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2019 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 3, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2019 11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN YOUNG, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2019 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS Mgmt For For FEE STRUCTURE 17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 625.73597 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017 18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 1,458.59200 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED 19 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND JFM KOTZE 20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 22 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 23 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 22, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED 25 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 42.90 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2017 29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 100.0 EURO CENTS PER ORDINARY SHARE IN MONDI PLC 30 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 32 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 32, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 32 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 13 MARCH 2018; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2019 OR, IF EARLIER, 30 JUNE 2019, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 33, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS 26 TO 34 PERTAINS TO MONDI PLC BUSINESS -------------------------------------------------------------------------------------------------------------------------- MONETA MONEY BANK A.S. Agenda Number: 708566065 -------------------------------------------------------------------------------------------------------------------------- Security: X3R0GS100 Meeting Type: OGM Meeting Date: 26-Oct-2017 Ticker: ISIN: CZ0008040318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING, THE MINUTES CLERK, THE MINUTES VERIFIERS AND THE SCRUTINEERS 3.I ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. GABRIEL EICHLER 3.II ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. TOMAS PARDUBICKY 4 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MRS. ZUZANA PROKOPCOVA 5 APPROVAL OF AN INTERNAL REGULATION Mgmt For For CONCERNING REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND A TEMPLATE AGREEMENT ON PERFORMANCE OF FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD 6 APPROVAL OF AN INTERNAL REGULATION Mgmt For For CONCERNING REMUNERATION OF MEMBERS OF THE AUDIT COMMITTEE AND A TEMPLATE AGREEMENT ON PERFORMANCE OF FUNCTION OF A MEMBER OF THE AUDIT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- MONETA MONEY BANK A.S. Agenda Number: 709125923 -------------------------------------------------------------------------------------------------------------------------- Security: X3R0GS100 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: CZ0008040318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING, THE MINUTES CLERK, THE MINUTES VERIFIERS AND THE SCRUTINEERS: THE GENERAL MEETING ELECTS MR. KAREL DREVMEK AS THE CHAIRMAN OF THE GENERAL MEETING,MS. DOMINIKA BUBENICKOVA AS THE MINUTES CLERK, MR. JIN BURES AND MR. TOMAS BAYER AS THE MINUTES VERIFIERS, AND MR. PETR BRANT, MR. MILAN VACHA AND MR. JOSEF NUHLICEK AS THE SCRUTINEERS 3 REPORT OF THE MANAGEMENT BOARD ON BUSINESS Non-Voting AND ASSETS OF MONETA MONEY BANK, A.S. FOR THE YEAR 2017 AND SUMMARY EXPLANATORY REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 118 SUB. 9 OF ACT NO. 256/2004 COLL., ON PURSUING BUSINESS ACTIVITIES ON CAPITAL MARKET, AS AMENDED (HEREINAFTER THE "CAPITAL MARKETS ACT") 4 REPORT OF THE SUPERVISORY BOARD ON RESULTS Non-Voting OF ITS ACTIVITIES FOR THE YEAR 2017; OPINION OF THE SUPERVISORY BOARD ON THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, OPINION OF THE SUPERVISORY BOARD ON THE ANNUAL SEPARATE FINANCIAL STATEMENTS FOR THE YEAR 2017, AND OPINION OF THE SUPERVISORY BOARD ON THE PROPOSAL FOR DISTRIBUTION OF PROFIT 5 REPORT OF THE AUDIT COMMITTEE ON RESULTS OF Non-Voting ITS ACTIVITIES FOR THE YEAR 2017 6 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS AT 31 DECEMBER 2017 7 APPROVAL OF THE ANNUAL SEPARATE FINANCIAL Mgmt For For STATEMENTS OF MONETA MONEY BANK, A.S. AS AT 31 DECEMBER 2017 8 RESOLUTION ON DISTRIBUTION OF PROFIT OF Mgmt For For MONETA MONEY BANK, A.S: CZK 8.00 PER SHARE 9 APPOINTMENT OF AUDITOR TO CONDUCT THE Mgmt For For STATUTORY AUDIT OF MONETA MONEY BANK, A.S. FOR THE FINANCIAL YEAR 2018 CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 708444752 -------------------------------------------------------------------------------------------------------------------------- Security: X5504J102 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ALLOCATE NON-DISTRIBUTED PROFIT OF Mgmt For For PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT 2.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 1H Mgmt For For 2017: RUB 2.49 PER SHARE CMMT 01 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting GOVERNANCE REPORT, AND REMUNERATION REPORT FOR FISCAL 2017 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934745665 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert T. Webb Mgmt For For 2. Approve the Second Amendment to the 2012 Mgmt For For Stock Option Plan. 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801397.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800996.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD DUPOUY AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt For For FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt For For DIRECTOR, FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For AUDITORS) OF THE COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 708964071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEWRIVER REIT PLC Agenda Number: 708310470 -------------------------------------------------------------------------------------------------------------------------- Security: G64950101 Meeting Type: OGM Meeting Date: 04-Jul-2017 Ticker: ISIN: GB00BD7XPJ64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS BE AUTHORISED PURSUANT Mgmt For For TO SECTION 551 OF THE ACT TO ALLOT THE NEW ORDINARY SHARES IN CONNECTION WITH THE CAPITAL RAISING 2 THAT THE RELATED PARTY TRANSACTION WITH Mgmt For For INVESCO LIMITED BE APPROVED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES 3 THAT THE DIRECTORS BE AUTHORISED PURSUANT Mgmt For For TO SECTION 570 OF THE ACT TO ALLOT THE NEW ORDINARY SHARES IN CONNECTION WITH THE CAPITAL RAISING AS IF SECTION 561 OF THE ACT DID NOT APPLY -------------------------------------------------------------------------------------------------------------------------- NEWRIVER REIT PLC Agenda Number: 708293484 -------------------------------------------------------------------------------------------------------------------------- Security: G64950101 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: GB00BD7XPJ64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS' REPORT, AUDITOR'S Mgmt For For REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, CONTAINED WITHIN THE COMPANY'S 2017 ANNUAL REPORT ON PAGES 81 TO 91 BE RECEIVED AND APPROVED 3 THAT PAUL ROY, BEING ELIGIBLE AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT DAVID LOCKHART, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT ALLAN LOCKHART, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK DAVIES, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT KAY CHALDECOTT BEING ELIGIBLE AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT ALASTAIR MILLER, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT DELOITTE LLP BE REAPPOINTED AS Mgmt For For AUDITORS OF THE COMPANY 10 THAT THE AUDIT COMMITTEE BE AND IS HEREBY Mgmt For For AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 11 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For SET OUT ON PAGES 81 TO 91 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE COMPANY'S 2017 ANNUAL REPORT BE RECEIVED AND APPROVED 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 13 15 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 16 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 709287064 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934784972 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt For For Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt Against Against 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler Mgmt For For 1c. Election of Director: Aristides S. Candris Mgmt For For 1d. Election of Director: Wayne S. DeVeydt Mgmt For For 1e. Election of Director: Joseph Hamrock Mgmt For For 1f. Election of Director: Deborah A. Henretta Mgmt For For 1g. Election of Director: Michael E. Jesanis Mgmt For For 1h. Election of Director: Kevin T. Kabat Mgmt For For 1i. Election of Director: Richard L. Thompson Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 709275273 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 ANNUAL REPORT Non-Voting 3 CORPORATE GOVERNANCE Non-Voting 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2017 5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2017 5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For ORDINARY SHARE 6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DELFIN RUEDA AS MEMBER OF THE EXECUTIVE BOARD 8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 709067311 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.56 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT SIX MEMBERS; HEIKKI ALLONEN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO, METSA GROUP (UNTIL MARCH 31, 2018), AND PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 14 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF 0.68 EURO PER SHARE 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN 14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NORILSK NICKEL PJSC Agenda Number: 934680629 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 709252845 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2018 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: DIVIDEND OF NOK 1.75 4 AUDITORS REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3,3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote EXECUTIVE MANAGEMENT 7I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TERJE VENOLD 7II ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SUSANNE MUNCH THORE 7III ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BERIT LEDEL HENRIKSEN 7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: UNNI STENSMO 7V ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ANNE KVERNELAND BOGSNES 7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BIRGER SOLBERG 7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SHAHZAD ABID 7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN 7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JORUN JOHANNE SAETRE 7X ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ODD ARILD GREFSTAD 7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: YLVA LINDBERG 7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS MORTEN HUSEBY 7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HILDE CHRISTIANE BJORNLAND 7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: GISLE JOHANSEN 7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ELISABETH TORSTAD 7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HANS HENRIK KLOUMANN 8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: TERJE VENOLD 8II ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG 8III ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH THORE 8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: BERIT LEDEL HENRIKSEN 8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote COMMITTEE: TERJE VENOLD 9I REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 9II REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Michael G. O'Grady Mgmt For For 1F. Election of Director: Jose Luis Prado Mgmt For For 1G. Election of Director: Thomas E. Richards Mgmt For For 1H. Election of Director: John W. Rowe Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 1M. Election of Director: Frederick H. Waddell Mgmt For For 2. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 709464957 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 7.1 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:T.S. Mgmt For For HO,SHAREHOLDER NO.6 3.2 THE ELECTION OF THE DIRECTOR.:STEVE Mgmt For For WANG,SHAREHOLDER NO.8136 3.3 THE ELECTION OF THE DIRECTOR.:MAX Mgmt For For WU,SHAREHOLDER NO.D101448XXX 3.4 THE ELECTION OF THE DIRECTOR.:J.H. Mgmt For For CHANG,SHAREHOLDER NO.117738 3.5 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For MICROELECTRONICS CORP.,SHAREHOLDER NO.1,UMC AS REPRESENTATIVE 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN-EN KO,SHAREHOLDER NO.U100056XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MAX FANG,SHAREHOLDER NO.B100608XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JACK TSAI,SHAREHOLDER NO.J100670XXX 4 TO RELEASE NEWLY-ELECTED DIRECTORS OF THE Mgmt For For 8TH TERM OF BOARD OF DIRECTORS FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709139453 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt Against Against 2.XI TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS' REMUNERATION 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR 2017 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI, NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329557 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH OF APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329569 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329571 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: OGM Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE Mgmt For For FINALISATION OF THE MANAGED SEPARATION OF OLD MUTUAL PLC 2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt For For 3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For 4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For 5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For 6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For INCENTIVE PLAN 7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt For For OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 709356213 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918087 DUE TO SPLITTING OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS 2017 INCLUDING THE DIRECTORS' REPORT, THE (CONSOLIDATED) CORPORATE GOVERNANCE REPORT, THE (CONSOLIDATED) PAYMENTS TO GOVERNMENTS REPORT, THE CONSOLIDATED NON-FINANCIAL REPORT, THE GROUP FINANCIAL STATEMENTS 2017 INCLUDING THE GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2018 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 11 MAY 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 708745534 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Meeting Date: 29-Nov-2017 Ticker: ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Payment to Asset Mgmt For For Management Firm for their Merger Operations According to the Mandate Agreement, Approve Minor Revisions 2 Appoint an Executive Director Ozaki, Teruo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Hattori, Takeshi 4.1 Appoint a Supervisory Director Koike, Mgmt For For Toshio 4.2 Appoint a Supervisory Director Hattori, Mgmt For For Takeshi 4.3 Appoint a Supervisory Director Kataoka, Mgmt For For Ryohei -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC. Agenda Number: 709055075 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AS WELL AS THE PROPOSAL FOR THE USE OF AFTER-TAX PROFIT OF THE PARENT COMPANY: 2018 THE AGM ACCEPTS THE BOD REPORT ON THE COS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2017, FURTHERMORE WITH FULL KNOWLEDGE OF THE INDEPENDENT AUDITOR S REPORT, THE AUDIT COMMITTEE S REPORT AND THE SUPERVISORY BOARD S REPORT, IT ACCEPTS THE PROPOSAL ON THE BANK S SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 2017, AND THE PROPOSAL FOR THE ALLOCATION OF THE AFTER-TAX PROFIT OF THE PARENT COMPANY. THE AGM DETERMINES THE STATEMENT OF FINANCIAL POSITION FOR THE YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF 7771882 MILLION AND WITH NET PROFIT FOR THE PERIOD OF HUF 251550 MILLION. THE NET PROFIT FOR THE PERIOD IS ALLOCATED AS FOLLOWS: THE GENERAL RESERVE MUST BE INCREASED BY HUF 25155 MILLION, AND HUF 61320 MILLION SHALL BE PAID AS DIVIDEND FROM THE NET PROFIT FOR THE PERIOD. THE DIVIDEND PER SHARE IS HUF 219, COMPARED TO THE FACE VALUE OF SHS IT S 219PCT. THE ACTUAL RATE OF DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED AND PAID BASED ON THE ARTICLES OF ASSOCIATION, SO THE CO DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 4 JUNE 2018 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATION. THE AGM DETERMINES THE COS CONSOLIDATED BALANCE SHEET WITH TOTAL ASSETS OF HUF 13190228 MILLION, AND WITH NET PROFIT OF HUF 281339 MILLION. THE PROFIT FOR SHAREHOLDERS IS HUF 281142 MILLION 2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For FOR YEAR 2017 3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For OFFICERS PERFORMED IN THE PAST BUSINESS YEAR, DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY 4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt For For DETERMINATION OF THE AUDIT REMUNERATION, AND DETERMINATION OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR: 2018 CONCERNING THE AUDIT OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR 2018, THE AGM IS ELECTING DELOITTE AUDITING AND CONSULTING LTD. AS THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30 APRIL 2019. THE AGM APPROVES THE NOMINATION OF DR. ATTILA HRUBY AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF DR. ATTILA HRUBY AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF TAMAS HORVATH BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS THE AUDITOR S REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2018, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS. OUT OF TOTAL REMUNERATION, HUF 51900000 PLUS VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACC AND HUF 13400000 PLUS VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACC 5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8 SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13 SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP BANK PLC'S ARTICLES OF ASSOCIATION 6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. OLIVIER PEQUEUX 7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. OLIVIER PEQUEUX 8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt For For OTP BANK PLC 9 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE THE COMPANY'S OWN SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAO SEVERSTAL Agenda Number: 709524311 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ANDREEVICH LUKIN 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 APPROVE THE ANNUAL REPORT AND THE ANNUAL Mgmt For For ACCOUNTING (FINANCIAL) STATEMENTS OF PAO SEVERSTAL FOR 2017 3 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2017 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2017 RESULTS IN THE AMOUNT OF 27 ROUBLES 72 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 19TH OF JUNE 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2017 TO BE DETERMINED. B) PROFIT BASED ON 2017 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2017 RESULTS SHALL NOT BE ALLOCATED 4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST Mgmt For For QUARTER 2018 RESULTS IN THE AMOUNT OF 38 ROUBLES 32 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 19TH OF JUNE 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER 2018 TO BE DETERMINED 5.1 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY VIKTOROVICH LAVROV 5.2 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: ROMAN IVANOVICH ANTONOV 5.3 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For SEVERSTAL IN THE FOLLOWING BODY: SVETLANA VIKTOROVNA GUSEVA 6 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE STATE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934766544 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Baltimore Jr. Mgmt For For Gordon M. Bethune Mgmt For For Patricia M. Bedient Mgmt For For Geoffrey Garrett Mgmt For For Christie B. Kelly Mgmt For For Sen. Joseph I Lieberman Mgmt For For Timothy J. Naughton Mgmt For For Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 709059427 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800560.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800909.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.23 TO E.23 AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (BPIFRANCE PARTICIPATIONS COMPANY, REPRESENTED BY MRS. ANNE GUERIN) AS A REPLACEMENT FOR MR. JACK AZOULAY WHO HAS RESIGNED O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF HIS TERM OF OFFICE (MR. AN TIECHENG) AS A REPLACEMENT FOR MR. LIU WEIDONG WHO HAS RESIGNED O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (LIONS PARTICIPATIONS COMPANY, REPRESENTED BY MR. DANIEL BERNARD) AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN WHO HAS RESIGNED O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR. LOUIS GALLOIS) O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MRS. MARIE-HELENE PEUGEOT RONCORONI) O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MR. ROBERT PEUGEOT) O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (THE COMPANY DONGFENG MOTORS (HONG KONG) INTERNATIONAL CO. LTD., REPRESENTED BY MR. LIU WEIDONG) O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR. MAXIME PICAT, MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ALLOCATION OF PERFORMANCE, EXISTING OR TO BE ISSUED SHARES, TO THE SALARIED STAFF MEMBERS AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING A PUBLIC OFFERING PERIOD, WARRANTS INVOLVING THE SHARES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934702514 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 3. TAKING A DECISION ON PARTICIPATION OF PJSC Mgmt For For "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS 4. TAKING A DECISION ON CONSENT TO PERFORM AN Mgmt For For INTERESTED - PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 708309528 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 05-Jul-2017 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SPEND PART OF THE COMPANY'S Mgmt For For UNDISTRIBUTED NET PROFIT AS OF DECEMBER 31, 2016, IN THE AMOUNT OF RUB 2 719 500 000.00 ON PAYMENT OF DIVIDENDS (WITH RUB 21 PER ORDINARY REGISTERED UNCERTIFIED SHARE). TO DETERMINE JULY 17, 2017 AS THE RECORD DATE FOR PERSONS ELIGIBLE TO RECEIVE DIVIDENDS ACCORDING TO THIS RESOLUTION ON PAYMENT (DECLARATION) OF DIVIDENDS. PAYMENT OF DIVIDENDS TO THE NOMINAL HOLDER AND THE TRUSTEE BEING A PROFESSIONAL PARTICIPANT OF THE SECURITIES MARKET SHALL BE MADE IN MONEY DURING THE PERIOD FROM JULY 18 UP TO AND INCLUDING JULY 31, 2017, WHILE PAYMENT OF DIVIDENDS TO OTHER SHAREHOLDERS RECORDED IN THE REGISTER SHALL BE MADE WITHIN THE PERIOD FROM JULY 18 UP TO AND INCLUDING AUGUST 21, 2017 2 TO DETERMINE THE NUMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS MEMBERS - 10 (TEN) PERSONS CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 708543980 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 02-Oct-2017 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMOVAL OF THE CURRENT BOARD MEMBERS FROM Mgmt For For POSITIONS AS THE COMPANY'S BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: ANTOSHIN IGOR DMITRIEVICH 2.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: GURYEV ANDREY ANDREEVICH 2.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: GURYEV ANDREY GRIGORYEVICH 2.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH 2.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: OMBUDSTVEDT SVEN 2.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: OSIPOV ROMAN VLADIMIROVICH 2.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA 2.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: ROGERS JR JAMES BEELAND 2.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: RODIONOV IVAN IVANOVICH 2.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: RHODES MARCUS JAMES 2.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH 2.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH 2.13 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: SHARONOV ANDREY VLADIMIROVICH 3 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 ON AMENDMENTS TO THE COMPANY'S CHARTER Mgmt For For 5 ON AMENDMENTS TO THE COMPANY'S REGULATION Mgmt For For ON THE GENERAL MEETING OF SHAREHOLDERS 6 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For THE COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 708965542 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 26-Feb-2018 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 REMOVAL OF THE CURRENT BOARD MEMBERS FROM Mgmt For For POSITIONS AS THE COMPANY'S BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: BOKOVA IRINA GEORGIEVA 2.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: GURYEV ANDREY ANDREEVICH 2.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: GURYEV ANDREY GRIGORYEVICH 2.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH 2.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: OMBUDSTVEDT SVEN 2.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: OSIPOV ROMAN VLADIMIROVICH 2.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA 2.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: ROGERS JR JAMES BEELAND 2.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: RODIONOV IVAN IVANOVICH 2.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: RHODES MARCUS JAMES 2.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH 2.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against DIRECTOR: SHARABAIKA ALEXANDER FEDOROVICH 2.13 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTOR: SHARONOV ANDREI VLADIMIROVICH 3 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT: RUB 21 PER SHARE CMMT 12 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 709483200 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S 2017 ANNUAL Mgmt For For REPORT 2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For (ACCOUNTING) STATEMENTS OF THE COMPANY FOR 2017 3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Mgmt For For PAYOUT (DECLARATION), AND LOSSES OF THE COMPANY FOR 2017: RUB 15 PER SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTOR: BOKOVA IRINA GEORGIEVA 4.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: GURYEV ANDREY ANDREEVICH 4.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: GURYEV ANDREY GRIGORYEVICH 4.4 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: OMBUDSTVEDT SVEN 4.5 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: OSIPOV ROMAN VLADIMIROVICH 4.6 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTOR: PASHKEVICH NATALIA VLADIMIROVNA 4.7 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: PRONIN SERGEY ALEKSANDROVICH 4.8 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTOR: ROGERS JR JAMES BEELAND 4.9 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: RODIONOV IVAN IVANOVICH 4.10 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTOR: ROLET XAVIER ROBERT 4.11 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: RHODES MARCUS JAMES 4.12 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH 4.13 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTOR: SHARABAIKA ALEXANDER FEDOROVICH 4.14 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTOR: SHARONOV ANDREI VLADIMIROVICH 5 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 6.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: VIKTOROVA EKATERINA VALERIYANOVNA 6.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: KRYUCHKOVA ELENA YURYEVNA 6.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA 7 APPROVAL OF THE COMPANY'S AUDITOR FOR 2018: Mgmt For For FBK CMMT 15 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Agenda Number: 709373675 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For O.3 REMUNERATION REPORT Mgmt Against Against O.4 EQUITY-BASED INCENTIVE PLAN, ADDRESSED TO Mgmt Against Against THE MATERIAL RISK TAKERS OF BANCOPOSTA'S RING FENCED CAPITAL O.5 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS O.6 ADDITIONAL FEES REGARDING THE EXTERNAL Mgmt For For AUDIT ASSIGNMENT RELATED TO THE POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR EACH FISCAL YEAR OF THE THREE-YEARS PERIOD 2017-2019 PURSUANT TO ARTICLES 13, 14, AND 16 OF LEGISLATIVE DECREE N. 39/2010 E.1 CHANGE TO THE RING-FENCED CAPITAL NAMED Mgmt For For "BANCOPOSTA" (BANCOPOSTA'S RING-FENCED CAPITAL) FOLLOWING THE REMOVAL OF THE LIMITATION OF PURPOSE WITH RESPECT TO (I) THE ACTIVITIES, ASSETS AND LEGALLY BINDING AGREEMENTS CONSTITUTING THE MONETICS AND PAYMENT SERVICES BUSINESS BRANCH, AS WELL AS (II) ALL OF THE LEGAL RELATIONS INHERENT TO BACK OFFICE AND ANTI-MONEY LAUNDERING ACTIVITIES. CONSEQUENT CHANGE TO THE BANCOPOSTA'S RING-FENCED CAPITAL REGULATIONS. FURTHER CHANGES TO THE BANCOPOSTA'S RING-FENCED CAPITAL REGULATIONS RELEVANT TO THE RULES FOR THE MANAGEMENT AND CONTROL OF THE BANCOPOSTA'S RING-FENCED CAPITAL. CONSEQUENT AND INHERENT RESOLUTIONS E.2 CONTRIBUTION OF NEW CAPITAL INSTRUMENTS BY Mgmt For For POSTE ITALIANE S.P.A. TO BANCOPOSTA'S RING-FENCED CAPITAL IN ORDER TO REBALANCE THE LEVERAGE RATIO. INHERENT AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_359045.PDF -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 709478487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT 25 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH HSIEN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO HSIU LING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI TANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG JUI TIEN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG FENG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN LIN AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG JAU KAI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG PIN AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN CHI AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG WEN YEU,SHAREHOLDER NO.A103389XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU PEI GI,SHAREHOLDER NO.A121808XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER NO.S100456XXX 5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.93 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt For For BOARD 8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt For For SUPERVISORY BOARD 9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 709066903 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2017 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 10 TO REAPPOINT MRS. AGNES TOURAINE ON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022 11 TO REAPPOINT MRS. CATHERINE VANDENBORRE ON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022 12 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 709179421 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For BOOK YEAR 2017 INCLUDING SUPERVISORY COMMISSIONER'S REPORT 2 RATIFICATION ON COMPANY'S FINANCIAL REPORT Mgmt For For AND ANNUAL REPORT OF ENVIRONMENT MANAGEMENT PROGRAM FOR BOOK YEAR 2017 ALSO GIVE ACQUIT ET DE CHARGE FOR COMPANY'S BOARD 3 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For NET PROFIT FOR BOOK YEAR 2017 4 DETERMINATION ON TANTIEM FOR BOOK YEAR 2017 Mgmt For For AND SALARY, HONORARIUM AND FACILITIES FOR COMPANY'S BOARD FOR BOOK YEAR 2018. 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2018 AND DETERMINE THEIR HONORARIUM 6 APPROVAL ON STOCK DIVERSION RESULT OF Mgmt Against Against PURCHASE THROUGH RECALL CAPITAL REDUCTION 7 AMENDMENT OF COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 8 AFFIRMATION ON MINISTRY OF STATE OWNED Mgmt For For COMPANY REGULATION NO PER 03/MBU/08/2017 AND NO PER-04/MBU/ 09/2017 9 CHANGING THE COMPOSITION OF COMPANY'S BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY ALROSA Agenda Number: 709590663 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR FY 2017 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL REPORT FOR FY Mgmt For For 2017, INCLUDING FINANCIAL RESULT REPORT 3.1 TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, Mgmt For For INCLUDING DIVIDEND PAYMENT 4.1 TO APPROVE DIVIDEND PAYMENT FROM Mgmt For For UNALLOCATED PROFIT OF THE LAST YEARS 5.1 TO APPROVE DIVIDEND PAYMENT AT RUB 5.24 PER Mgmt For For ORDINARY SHARE FOR FY 2017 6.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR 2017-2018 7.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION FOR 2017-2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 18 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ALEKSANDROV NIKOLAY PAVLOVICH 8.1.2 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ALEKSEYEV PETR VYACHESLAVOVICH 8.1.3 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against BORISOV EGOR AFANASYEVICH 8.1.4 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against GORDON MARIYA VLADIMIROVNA 8.1.5 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against GRIGORYEVA EVGENIYA VASILYEVNA 8.1.6 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against DMITRIYEV KIRILL ALEKSANDROVICH 8.1.7 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against ELIZAROV ILYA ELIZAROVICH 8.1.8 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against IVANOV SERGEY SERGEYEVICH 8.1.9 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt For For KONOV DMITRIY VLADIMIROVICH 8.110 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against LEMESHEVA VALENTINA IVANOVNA 8.111 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MAKAROVA GALINA MARATOVNA 8.112 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MESTNIKOV SERGEY VASILYEVICH 8.113 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against MOISEYEV ALEKSEY VLADIMIROVICH 8.114 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against PETUKHOV LEONID GENNADYEVICH 8.115 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against SILUANOV ANTON GERMANOVICH 8.116 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against FEDOROV OLEG ROMANOVICH 8.117 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against CHEKIN EVGENIY ALEKSEYEVICH 8.118 TO ELECT THE MEMBER OF SUPERVISORY BOARD: Mgmt Against Against CHEKUNKOV ALEKSEY OLEGOVICH CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS MEMBERS OF AUDIT COMMISSION , THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 6 MEMBERS OF AUDIT COMMISSION. THANK YOU. 9.1 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VASILYEVA ANNA IVANOVNA 9.2 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VASILCHENKO ALEKSANDR SERGEYEVICH 9.3 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For VLADIMIROV DMITRIY GENNADYEVICH 9.4 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For POZDNYAKOV KONSTANTIN KONSTANTINOVICH 9.5 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt For For PUSHMIN VIKTOR NIKOLAYEVICH 9.6 TO APPROVE THE MEMBER OF AUDIT COMMISSION - Mgmt No vote PSHENICHNIKOV ALEKSANDR ALEKSEYEVICH 10.1 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS THE AUDITOR FOR FY 2018 11.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 12.1 TO APPROVE A NEW EDITION OF REGULATIONS ON Mgmt For For THE SUPERVISORY BOARD 13.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 14.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION 15.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON REMUNERATION THE MEMBERS OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940786 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R Agenda Number: 709184888 -------------------------------------------------------------------------------------------------------------------------- Security: X5504J102 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888143 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 5.2 AND 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 TO APPROVE ANNUAL REPORT FOR 2017 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2017 3.1 TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For For PAYMENT AT RUB 5.47 PER ORDINARY SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 TO ELECT THE BOARD OF DIRECTOR: BRAVERMAN Mgmt Against Against ANATOLII ALEKSANDROVICH 4.1.2 TO ELECT THE BOARD OF DIRECTOR: BRATANOV Mgmt Against Against MIKHAIL VALERIEVICH 4.1.3 TO ELECT THE BOARD OF DIRECTOR: VIYUGIN Mgmt Against Against OLEG VYACHESLAVOVICH 4.1.4 TO ELECT THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against ANDREY FEDOROVICH 4.1.5 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt Against Against MARIA VLADIMIROVNA 4.1.6 TO ELECT THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against VALERII PAVLOVICH 4.1.7 TO ELECT THE BOARD OF DIRECTOR: DENISOV Mgmt Against Against YURII OLEGOVICH 4.1.8 TO ELECT THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against BELLA ILYINICHNA 4.1.9 TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For ALEKSANDR VADIMOVICH 4.110 TO ELECT THE BOARD OF DIRECTOR: KARASINSKII Mgmt Against Against ANATOLII MIKHAILOVICH 4.111 TO ELECT THE BOARD OF DIRECTOR: PATERSON Mgmt Against Against DANKEN 4.112 TO ELECT THE BOARD OF DIRECTOR: RISS RAINER Mgmt Against Against 5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS A Mgmt For For MEMBER OF THE AUDIT COMMISSION 3 MEMBERS 5.2 TO ELECT KIREEV MIKHAIL SERGEEVICH AS A Mgmt For For MEMBER OF THE AUDIT COMMISSION 3 MEMBERS 5.3 TO ELECT ROMANTSOVA OLGA IGOREVNA AS A Mgmt For For MEMBER OF THE AUDIT COMMISSION 3 MEMBERS 6.1 TO APPROVE ZAO DELLOITE AND TUSH SNG AS THE Mgmt For For AUDITOR 7.1 TO APPROVE THE COMPENSATION TO BE PAID TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 8.1 TO APPROVE THE COMPENSATION TO BE PAID TO Mgmt For For THE MEMBERS OF THE AUDIT COMMISSION 9.1 TO APPROVE SEVERAL RELATED PARTY Mgmt For For TRANSACTIONS - FOREIGN EXCHANGE TRANSACTIONS BETWEEN THE ISSUER AND NATIONAL CLEARING CENTRE 10.1 TO APPROVE RELATED PARTY TRANSACTIONS- Mgmt For For BONDS PURCHASE AND SALE -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934759816 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt Withheld Against Jay O. Rothman Mgmt For For John S. Shiely Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC. Agenda Number: 709507670 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEES REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2017 Mgmt For For DISTRIBUTABLE EARNINGS. PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE Non-Voting AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2017 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION Mgmt Against Against POLICY OF THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY Mgmt For For SHARES 7 PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934754967 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: John P. Case Mgmt For For 1c. Election of Director: A. Larry Chapman Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Michael D. McKee Mgmt For For 1f. Election of Director: Gregory T. McLaughlin Mgmt For For 1g. Election of Director: Ronald L. Merriman Mgmt For For 1h. Election of Director: Stephen E. Sterrett Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For DIRECTORS 5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For AS INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For INDEPENDENT DIRECTOR 5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt For For REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR 6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF THE DIRECTORS 6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For THE BOARD OF DIRECTORS 7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting WITH THE PROVISIONS OF THE ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE ELECTRICITY INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK YOU CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt Against Against GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt Against Against 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: John M. Trani Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934805930 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Johnson Mgmt For For Leslie D. Hale Mgmt For For Evan Bayh Mgmt For For Arthur Collins Mgmt For For Nathaniel A. Davis Mgmt For For Patricia L. Gibson Mgmt For For Robert M. La Forgia Mgmt For For Robert J. McCarthy Mgmt For For Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To recommend (on a non-binding basis) the Mgmt 1 Year For frequency of the advisory vote related to the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 709094039 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT MARTIN SCICLUNA AS DIRECTOR Mgmt For For 5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For 8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For 9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For 10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For 13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 709144000 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.04.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, WITH THE COMBINED MANAGEMENT REPORT FOR RWE AKTIENGESELLSCHAFT AND THE GROUP, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2017 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF (I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00 PER DIVIDEND-BEARING SHARE RESULTING FROM THE REFUND OF THE NUCLEAR FUEL TAX WHICH WAS DECLARED UN CONSTITUTIONAL AND NULL AND VOID BY THE GERMAN FEDERAL CONSTITUTIONAL COURT, AND (II) A REGULAR DIVIDEND OF EUR 0.50 PER DIVIDEND-BEARING SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2017 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2017 5 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For 2018: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 7 AUTHORISATION TO IMPLEMENT SHARE BUYBACKS Mgmt For For AND USE TREASURY STOCK, ALSO WAIVING SUBSCRIPTION RIGHTS 8 RENEWAL OF AUTHORISED CAPITAL AND Mgmt For For CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4 9 PASSAGE OF A RESOLUTION ON THE CANCELLATION Shr For Against OF THE PREFERENTIAL SHARE IN PROFITS OF PREFERRED SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4, 16, 18 -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 708351919 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: OGM Meeting Date: 25-Jul-2017 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2 TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN ('LTIP') 3 TO APPROVE THE COMPANY'S SHARESAVE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 708968740 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 OCTOBER 2017 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF 9.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2017 6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BILL OLIVER AS A DIRECTOR Mgmt For For 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 16 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES UP TO A SPECIFIED AMOUNT SET OUT IN THE RESOLUTION 17 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SAIC MOTOR CORPORATION LIMITED Agenda Number: 709641131 -------------------------------------------------------------------------------------------------------------------------- Security: Y7443N102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CNE000000TY6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2017 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For 4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY18.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2017 FINAL ACCOUNTS REPORT Mgmt For For 6 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 PROPOSAL TO PROVIDE GUARANTEES FOR SAIC Mgmt Against Against GMAC 8 PROPOSAL FOR UNIVERSAL CHENXIANG CAR RENTAL Mgmt For For CO., LTD. TO PROVIDE GUARANTEES FOR ITS CONTROLLED SUBSIDIARIES 9 PROPOSAL FOR HUAYU AUTOMOTIVE SYSTEMS CO., Mgmt For For LTD. TO PROVIDE GUARAN TEES FOR KS HUAYU ALUTECH GMBH 10 PROPOSAL FOR THE SUBORDINATE SUBSIDIARY OF Mgmt For For HUAYU AUTOMOTIVE SYSTEMS CO., LTD. TO PROVIDE GUARANTEES FOR ITS CONTROLLED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REAPPOINT DELOITTE HUA YONG CPA CO.,LTD AS THE FINANCIAL AUDITOR OF THE COMPANY 12 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REAPPOINT DELOITTE HUA YONG CPA CO.,LTD AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY 13 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For HONG 14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For ZHIXIN 14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For JIAN 15.1 ELECTION OF INDEPENDENT DIRECTOR: TAO Mgmt For For XINLIANG 15.2 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For RUOSHAN 15.3 ELECTION OF INDEPENDENT DIRECTOR: ZENG Mgmt For For SAIXING 16.1 ELECTION OF SUPERVISOR: BIAN BAIPING Mgmt For For 16.2 ELECTION OF SUPERVISOR: CHEN WEIFENG Mgmt For For 16.3 ELECTION OF SUPERVISOR: YI LIAN Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956409 DUE TO RECEIPTS OF ADDITIONAL RESOLUTIONS 14 TO 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 20 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 961311, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.60 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 433 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For YEONG MU 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For BEOM 3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For TAE YEONG 3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SEONG JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 934831858 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. On approval of the annual report for 2017 Mgmt For For EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. On approval of the annual accounting Mgmt For For (financial) statements for 2017 3. On profit distribution and payment of Mgmt For For dividends for 2017 4. On appointment of an auditing organization Mgmt For For 5. DIRECTOR Esko Tapani Aho Mgmt Withheld Against Leonid Boguslavskiy Mgmt Withheld Against Valery Goreglyad Mgmt Withheld Against Herman Gref Mgmt For For Bella Zlatkis Mgmt Withheld Against Nadezhda Ivanova Mgmt Withheld Against Sergey Ignatiev Mgmt Withheld Against Aleksander Kuleshov Mgmt Withheld Against Vladimir Mau Mgmt Withheld Against Gennady Melikyan Mgmt Withheld Against Maksim Oreshkin Mgmt Withheld Against Olga Skorobogatova Mgmt Withheld Against Nadya Wells Mgmt Withheld Against Sergei Shvetsov Mgmt Withheld Against 6a. Election of member to the Audit Commission: Mgmt For For Alexei Bogatov 6b. Election of member to the Audit Commission: Mgmt For For Natalya Borodina (nominee proposed by a shareholder) 6c. Election of member to the Audit Commission: Mgmt For For Maria Voloshina (nominee proposed by a shareholder) 6d. Election of member to the Audit Commission: Mgmt For For Tatyana Domanskaya 6e. Election of member to the Audit Commission: Mgmt For For Yulia Isakhanova 6f. Election of member to the Audit Commission: Mgmt For For Irina Litvinova (nominee proposed by a shareholder) 6g. Election of member to the Audit Commission: Mgmt For For Alexei Minenko 7. On the approval of a related-party Mgmt For For transaction 8. On the approval of the new version of the Mgmt For For Charter -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC Agenda Number: 709509799 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898480 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 TO APPROVE ANNUAL REPORT FOR 2017 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2017 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO Mgmt For For APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER ORDINARY AND PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 26/06/2018 4.1 TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS Mgmt For For AUDIT CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1.1 TO APPROVE THE BOARD OF DIRECTOR: AKHO ESKO Mgmt Against Against TAPANI 5.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against BOGUSLAVSKIY LEONID BORISOVICH 5.1.3 TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD Mgmt Against Against VALERIY PAVLOVICH 5.1.4 TO APPROVE THE BOARD OF DIRECTOR: GREF Mgmt For For GERMAN OSKAROVICH 5.1.5 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against BELLA ILINICHNA 5.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOVA Mgmt Against Against NADEZHDA YURYEVNA 5.1.7 TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV Mgmt Against Against SERGEY MIKHAYLOVICH 5.1.8 TO APPROVE THE BOARD OF DIRECTOR: KULESHOV Mgmt Against Against ALEKSANDR PETROVICH 5.1.9 TO APPROVE THE BOARD OF DIRECTOR: MAU Mgmt Against Against VLADIMIR ALEKSANDROVICH 5.110 TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN Mgmt Against Against GENNADIY GEORGIYEVICH 5.111 TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN Mgmt Against Against MAKSIM STANISLAVOVICH 5.112 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against SKOROBOGATOVA OLGA NIKOLAYEVNA 5.113 TO APPROVE THE BOARD OF DIRECTOR: UELLS Mgmt Against Against NADYA 5.114 TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV Mgmt Against Against SERGEY ANATOLYEVICH 6.1 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For BOGATOV ALEKSEY ANATOLYEVICH 6.2 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For BORODINA NATALYA PETROVNA 6.3 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For VOLOSHINA MARIYA SERGEYEVNA 6.4 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For DOMANSKAYA TATYANA ANATOLYEVNA 6.5 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For ISAKHANOVA YULIYA YURYEVNA 6.6 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For LITVINOVA IRINA BORISOVNA 6.7 TO ELECT THE MEMBER OF AUDIT COMMISSION Mgmt For For MINENKO ALEKSEY YEVGENYEVICH 7.1 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For BETWEEN PJSC SBERBANK OF RUSSIA AND JSC SOGAZ 8.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For ALLEN 6 ADOPTION OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 709056015 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.042018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 453,323,996.31 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.55 PER PREFERRED NO-PAR SHARE EUR 92,023,996.31 SHALL BE ALLOCATED TO THE REVENUE RESERVES. EX-DIVIDEND DATE: APRIL 23, 2018 PAYABLE DATE: APRIL 25, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH 6 RESOLUTION ON THE CONVERSION OF THE Non-Voting COMPANY'S REGISTERED SHARES INTO PREFERENCE NON-VOTING SHARES AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S REGISTERED SHARES SHALL BE CONVERTED INTO PREFERENCE NON-VOTING SHARES -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt For For 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 14 TO RE-ELECT BRUNO SCHRODER Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC Agenda Number: 709049832 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 11.35 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OR ISSUE OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS, EXCLUSIONS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A TOTAL AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633, SUCH POWER TO APPLY UNTIL THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A TOTAL AGGREGATE NOMINAL AMOUNT GBP 5,014,633; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE AND INCLUDING DEVELOPMENT EXPENDITURE, SUCH POWER TO EXPIRE AT THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 DEAR DAYS' NOTICE 22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For INCENTIVE PLAN 23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES, THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID INSTEAD OF CASH, IN RESPECT OF THE WHOLE (OR SOME PART, TO BE DETERMINED BY THE DIRECTORS) OF DIVIDENDS DECLARED OR PAID DURING THE PERIOD STARTING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 APRIL 2021 AND THE BEGINNING OF THE THIRD AGM OF THE COMPANY FOLLOWING THE DATE OF THIS RESOLUTION AND SHALL BE PERMITTED TO DO ALL ACTS AND THINGS REQUIRED OR PERMITTED TO BE DONE IN ARTICLE 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION THEREWITH, INCLUDING TO CAPITALISE, OUT OF SUCH OF THE SUMS STANDING TO THE CREDIT OF RESERVES (INCLUDING ANY SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE) OR PROFIT AND LOSS ACCOUNT AS THE DIRECTORS MAY DETERMINE, A SUM EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY SHARES FOR ALLOTMENT AND DISTRIBUTION TO AND AMONGST THE HOLDERS OF ELECTED ORDINARY SHARES ON SUCH BASIS. THE BOARD CONFIRMS THAT, IN ITS OPINION, ALL OF THE RESOLUTIONS ARE IN THE BEST INTERESTS OF THE SHAREHOLDERS OF THE COMPANY AS A WHOLE AND UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE DIRECTORS INTEND TO VOTE IN FAVOUR OF THE RESOLUTIONS IN RESPECT OF THEIR OWN BENEFICIAL SHAREHOLDINGS -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Lisa Harris Jones (for Mgmt Abstain Against Independent Trustee in Class I) 1.2 Election of Trustee: Jennifer B. Clark (for Mgmt Abstain Against Managing Trustee in Class I) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, COVENTRY Agenda Number: 708300518 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL ORDINARY DIVIDEND Mgmt For For 4 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 5 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 6 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 7 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Mgmt For For 9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 11 REAPPOINT PHILIP REMNANT AS DIRECTOR Mgmt For For 12 REAPPOINT DR ANGELA STRANK AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE POLITICAL DONATIONS Mgmt For For 16 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For PER CENT OF THE ISSUED SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 20 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708455313 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708745774 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 24-Nov-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35 ROUBLES 61 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 5TH OF DECEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 708943560 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873905 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2017 4.A TO CONSIDER AND ELECT MR. CHUMPOL Mgmt For For NALAMLIENG AS DIRECTOR 4.B TO CONSIDER AND ELECT MR. ROONGROTE Mgmt For For RANGSIYOPASH AS DIRECTOR 4.C TO CONSIDER AND ELECT AIR CHIEF MARSHAL Mgmt For For SATITPONG SUKWIMOL AS DIRECTOR 4.D TO CONSIDER AND ELECT MR. KASEM WATTANACHAI Mgmt For For AS DIRECTOR 5.1 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE YEAR 2018: KPMG PHOOMCHAI AUDIT LTD 5.2 TO APPROVE AN AGGREGATE AMOUNT OF 6.05 Mgmt For For MILLION BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S 2018 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 19 AND ARTICLE 29 -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 934732466 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the Mgmt For 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. 2. Approval of the Stock Option Grant as set Mgmt For forth in Item 2 of the Company's agenda enclosed herewith. 3.1 Election of an Executive Director Mgmt For (Candidate: Ryu, Young Sang) 3.2 Election of an Independent Director Mgmt For (Candidate: Yoon, Young Min) 4. Approval of the Appointment of a Member of Mgmt For the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). 5. Approval of the Ceiling Amount of the Mgmt For Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 708976317 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: SEK 5.50 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For For 14.1 ELECTION OF BOARD MEMBER: PETER GRAFONER Mgmt For For 14.2 ELECTION OF BOARD MEMBER: LARS WEDENBORN Mgmt For For 14.3 ELECTION OF BOARD MEMBER: HOCK GOH Mgmt For For 14.4 ELECTION OF BOARD MEMBER: NANCY GOUGARTY Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ALRIK DANIELSON Mgmt For For 14.6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt For For 14.7 ELECTION OF BOARD MEMBER: BARB SAMARDZICH Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANS STRABERG Mgmt For For 14.9 ELECTION OF BOARD MEMBER: COLLEEN REPPLIER Mgmt For For 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS PETER GRAFONER, LARS WEDENBORN, HOCK GOH, NANCY GOUGARTY, ALRIK DANIELSON, RONNIE LETEN AND BARB SAMARDZICH. IT IS PROPOSED THAT HANS STRABERG AND COLLEEN REPPLIER ARE TO BE NEWLY ELECTED. HANS STRABERG IS PROPOSED TO BE THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2018 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 708609699 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT BRUNO ANGELICI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For 6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For 7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For 9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For 12 ELECT NOEL TATA AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 708852719 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR - MR AG Mgmt For For WALLER 2O121 ELECTION OF NON-EXECUTIVE DIRECTOR - MRS P Mgmt For For MNGANGA 3O122 ELECTION OF NON-EXECUTIVE DIRECTOR - MR CF Mgmt For For WELLS 4.O.2 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS AND APPOINTMENT OF MRS SHARALENE RANDELHOFF AS THE ACTING DESIGNATED LEAD AUDITOR 5O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE - MR CF WELLS 6O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE - MR HK MEHTA 7O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE - MRS M MASHOLOGU 8.O.4 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS 9.O.5 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF THE CSP 10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 11S.2 NON-EXECUTIVE DIRECTORS FEES Mgmt For For 12NB1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY 13NB2 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 709272190 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 709348937 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR STATOIL ASA AND THE STATOIL GROUP FOR 2017, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND THE STATOIL GROUP ARE APPROVED. A FOURTH QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE IS DISTRIBUTED." 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2017 8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For CHANGE THE COMPANY NAME TO EQUINOR ASA 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM FOSSIL SOURCES TO RENEWABLE ENERGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For GOVERNANCE 12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For EXTERNAL AUDITOR FOR 2017 14.A1 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 14.A2 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 14.A3 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 14.A4 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 14.A5 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 14.A6 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 14.A7 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 14.A8 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 14.A9 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (RE-ELECTION) 14A10 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 14A11 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER FINN KINSERDAL (NEW ELECTION) 14A12 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW ELECTION, FORMER 4. DEPUTY MEMBER) 14.B1 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN (RE-ELECTION) 14.B2 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 14.B3 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW ELECTION) 14.B4 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt For For CORPORATE ASSEMBLY MEMBERS 16.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 16.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) 16.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 16.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW ELECTION) 17 DETERMINATION OF REMUNERATION FOR THE Mgmt For For NOMINATION COMMITTEE MEMBERS 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Against Against IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 19 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT 20 MARKETING INSTRUCTION FOR STATOIL ASA - Mgmt For For ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 708967483 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.41 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 9 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against Against OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - ANNE BRUNILA, JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ANTTI MAKINEN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. MIKAEL MAKINEN HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS. ANTTI MAKINEN, LL.M., BORN 1961, FINNISH CITIZEN, HAS A STRONG BUSINESS BACKGROUND IN THE BANKING AND FINANCIAL SECTOR AND SINCE MAY 2017 ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS WORKING EXPERIENCE INCLUDES SEVERAL LEADING MANAGEMENT POSITIONS WITHIN NORDEA CORPORATE & INVESTMENT BANKING, MOST NOTABLY AS HEAD OF CORPORATE FINANCE IN FINLAND, HEAD OF STRATEGIC COVERAGE UNIT AND AS CO-HEAD FOR CORPORATE & INVESTMENT BANKING, FINLAND (2010-2017). PRIOR TO THIS MAKINEN ACTED AS CEO OF EQ CORPORATION AND ITS MAIN SUBSIDIARY EQ BANK LTD. (2005-2009). MAKINEN IS A BOARD MEMBER OF RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF THE SHAREHOLDERS' NOMINATION BOARDS OF SEVERAL LISTED COMPANIES. HE IS INDEPENDENT OF THE COMPANY, BUT NOT INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO HIS POSITION AS THE CEO OF SOLIDIUM OY 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 DECISION MAKING ORDER Non-Voting 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Mark N. Sklar Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To amend and restate the Company's charter Mgmt For For to remove certain provisions that applied to us only when we were a "controlled company" under our former majority stockholder and that are no longer operative. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against Against HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 708980328 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT COUNSEL (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2017 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2017 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 13.00 FOR EACH SHARE 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT THREE BOARD MEETINGS 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 11 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 14.A ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For For 14.B RE- ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For ERIKSSON 14.C RE- ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For FRANCKE 14.D RE- ELECTION OF THE BOARD MEMBER: MATS Mgmt For For GRANRYD 14.E RE- ELECTION OF THE BOARD MEMBER: LARS Mgmt For For IDERMARK 14.F RE- ELECTION OF THE BOARD MEMBER: BO Mgmt For For JOHANSSON 14.G RE- ELECTION OF THE BOARD MEMBER: PETER Mgmt For For NORMAN 14.H RE- ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For POUTIAINEN 14.I RE- ELECTION OF THE BOARD MEMBER: SIV Mgmt For For SVENSSON 14.J RE- ELECTION OF THE BOARD MEMBER: MAGNUS Mgmt For For UGGLA 15 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: LARS IDERMARK 16 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 17 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 18 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 19 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 19 21 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 22.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2018") 22.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM ("IP 2018") 22.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: DECISION REGARDING TRANSFER OF OWN SHARES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 23, 24, 25 23 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 24 MATTER SUBMITTED BY THE SHAREHOLDER CARL Mgmt Against Against AXEL BRUNO REGARDING SUGGESTED PROPOSAL TO RE-INTRODUCE THE BANK BOOKS 25 MATTER SUBMITTED BY THE SHAREHOLDER JOACIM Mgmt Against Against SJOBERG REGARDING SUGGESTED PROPOSAL TO REVISE THE DIVIDEND POLICY OF THE BANK 26 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 709021048 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING : BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 709490471 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE 2017 RETAINED EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER SHARE 3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD 0.6 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER NO.A124776XXX 6 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-ZHONG) 7 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-XING) 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHANG SHAN-ZHENG) 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHENG JUN-QING) 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(SONG XUE-REN) 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(LIN ZHI-CHEN) -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709354500 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 26-May-2018 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709521923 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITOR: B S Mgmt For For R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W -100022) 5 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS Mgmt For For AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 708311559 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 19.8 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 11 TO ELECT JEANNE JOHNS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 20 TO SEEK ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 22 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709327832 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 4.00 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SIX (6) 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: CARLA Mgmt For For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT GEORGI GANEV SHALL BE ELECTED AS NEW CHAIRMAN OF THE BOARD 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2019 ANNUAL GENERAL MEETING DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 20.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 20.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: MERGER WITH COM HEM - ADDITIONAL ALLOCATION UNDER LTI 2018 20.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 20.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 20.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 20.F RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A TO 22.C 22.A RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 22.B RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 22.C RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2019 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 709180474 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting MAY 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE APPROVED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH 6 ELECTIONS TO THE SUPERVISORY BOARD - JULIO Mgmt Against Against ESTEBAN LINARES LOPEZ 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES 8.2 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES 8.3 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 709172972 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_353670.PDF 1 BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF Mgmt For For DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TO PRESENT THE CONSOLIDATED NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2017 2 NET INCOME ALLOCATION Mgmt For For 3 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For THE REWARDING POLICY AS PER ART. 123 TER, ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 4 PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS Mgmt For For RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For COMPANY'S 2017 OPERATING RESULTS 3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: PROF. DR. THOSAPORN SIRISUMPHAND 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. ATIKOM TERBSIRI 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MS. CHULARAT SUTEETHORN 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: ASSOCIATE PROF. DR. PASU DECHARIN 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. SUCHALEE SUMAMAL 5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF RESIGNED DIRECTOR: MR.AUTTAPOL RERKPIBOON 6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 OTHERS (IF ANY) Mgmt Against Against CMMT 19 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 708991143 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM 5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION CMMT 26 FEB 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE UNITE GROUP PLC Agenda Number: 709075231 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF 15.4 P PER ORDINARY SHARE 4 TO APPROVE A SCRIP DIVIDEND SCHEME: ARTICLE Mgmt For For 142 5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For 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 ELECT MR R PATERSON AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 15. THANK YOU. 16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI A.S. Agenda Number: 708981863 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: OGM Meeting Date: 15-Mar-2018 Ticker: ISIN: TRATOASO91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For FOR 2017 ACCOUNTING PERIOD 4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt Against Against INDIVIDUALLY FROM THE ACTIVITIES OF THE YEAR 2017 6 APPROVAL WITH AMENDMENT OR REJECTION OF THE Mgmt For For BOARD'S PROPOSAL ON APPROPRIATION OF 2017 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 DETERMINATION OF THE NUMBER AND TERM OF Mgmt Against Against BOARD MEMBERS, ELECTION AS PER THE DETERMINED NUMBER OF MEMBERS, ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt Abstain Against POLICY FOR BOARD MEMBERS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINATION OF ANNUAL REMUNERATIONS OF Mgmt For For BOARD MEMBERS 10 DETERMINATION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDIT FIRM BY THE BOARD OF DIRECTOR 11 AS PER THE COMPANY'S DONATIONS POLICY, Mgmt Against Against INFORMING THE SHAREHOLDERS ON DONATIONS MADE BY THE COMPANY IN 2017 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2018 12 INFORMING SHAREHOLDERS ABOUT THE WARRANTS, Mgmt Abstain Against PLEDGES, MORTGAGES AND HERITABLE SECURITIES GIVEN BY THE COMPANY IN FAVOUR OF THIRD PARTIES AND OBTAINED INCOME OR BENEFITS FOR THE YEAR 2017 13 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND UP-TO-SECOND-DEGREE RELATIVES WITHIN THE FRAME OF TURKISH COMMERCIAL CODE ARTICLES 395 AND 396 AND INFORMING THE SHAREHOLDERS ON SUCH BUSINESS AND TRANSACTIONS OF THIS NATURE IN 2017 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt Against Against 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934751288 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN E. BENSON Mgmt For For STePHAN CReTIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For JOHN E. LOWE Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr For For PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 709266565 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 5 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For 6 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For 7 RE-ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For 8 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For 9 RE-ELECT BDO LLP AS AUDITORS Mgmt For For 10 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 11 AUTHORISE THE DIRECTORS TO DECLARE AND PAY Mgmt For For ALL DIVIDENDS AS INTERIM DIVIDENDS 12 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SECTION 551 COMPANIES ACT 2006) 13 DISAPPLICATION OF PREEMPTION RIGHTS Mgmt For For (SECTION 570 COMPANIES ACT 2006) 14 DISAPPLICATION OF PREEMPTION RIGHTS IN Mgmt For For CONNECTION WITH FINANCING A TRANSACTION (SECTION 570 COMPANIES ACT 2006) 15 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For SHARES FROM THE OPEN MARKET 16 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE 17 CANCEL THE AMOUNT STANDING TO THE CREDIT OF Mgmt For For THE SHARE PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 708967471 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.3.A TO 7.3.E AND 8". THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2017 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For 3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: AN AGGREGATE PAYMENT OF DKK 4.91 PER SHARE OF DKK 5 IS PAID AS CASH DIVIDEND AND THE BALANCE IS TRANSFERRED TO RETAINED EARNINGS AFTER ADJUSTMENT FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD. THE TOTAL DIVIDEND IS COMPOSED BY DKK 1.60 PER SHARE 4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2018 6.A.I PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FOR AUTHORISATION FOR BUYING OWN Mgmt For For SHARES 6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against POLICY WITH GUIDELINES FOR INCENTIVE PAY 6.D PROPOSAL FOR AMENDMENT OF ARTICLE 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION ON ELECTION PERIOD AND COMPOSITION OF THE SUPERVISORY BOARD 7.1 PROPOSAL FOR ELECTING MEMBERS TO THE Mgmt For For SUPERVISORY BOARD: DECISION FOR ELECTING 9 MEMBERS TO THE SUPERVISORY BOARD 7.2 PROPOSAL FOR ELECTING MEMBERS TO THE Non-Voting SUPERVISORY BOARD: FOUR MEMBERS FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA 7.3.A ELECTION OF JUKKA PERTOLA AS INDEPENDENT Mgmt For For MEMBER 7.3.B ELECTION OF TORBEN NIELSEN AS INDEPENDENT Mgmt For For MEMBER 7.3.C ELECTION OF LENE SKOLE AS INDEPENDENT Mgmt For For MEMBER 7.3.D ELECTION OF MARI THJOMOE AS INDEPENDENT Mgmt For For MEMBER 7.3.E ELECTION OF CARL VIGGO OSTLUND AS Mgmt For For INDEPENDENT MEMBER 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 708881342 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 13-Feb-2018 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,195,828,251.07 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER SHARE EUR 814,026,766.07 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE DATE: FEBRUARY 16, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRANK ROSENBERGER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER LONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 14, 2017, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,369,345 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 12, 2019. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL PURSUANT TO SECTIONS 4(8) OF THE ARTICLES ASSOCIATION SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 30,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE FEBRUARY 12, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IN ORDER TO ISSUE THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 ELECTION OF DIETER ZETSCHE TO THE Mgmt For For SUPERVISORY BOARD 10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADJUSTED IN OCTOBER 2017, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2017 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2017 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY, APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2017 AND THE DATE OF DIVIDEND DISTRIBUTION 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2017 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2018 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2017 AND OF ANY BENEFITS OR INCOME THEREOF 13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2017 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 709481167 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE Y2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF Y2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 3 PER SHARE. 3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt Against Against ASSETS ACQUISITION OR DISPOSAL. 4 TO APPROVE THE REVISION OF PROCEDURE FOR Mgmt For For MAKING ENDORSEMENTS AND GUARANTEES. 5 TO APPROVE THE REVISION OF PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES. 6.1 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For SEMICONDUCTOR MANUFACTURING CO., LTD.,SHAREHOLDER NO.2,LEUH FANG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For SEMICONDUCTOR MANUFACTURING CO., LTD.,SHAREHOLDER NO.2,F.C. TSENG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTORS.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1629,LAI SHOU SU AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTORS.:EDWARD Y. Mgmt For For WAY,SHAREHOLDER NO.A102143XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:BENSON W.C. LIU,SHAREHOLDER NO.P100215XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:KENNETH KIN,SHAREHOLDER NO.F102831XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHINTAY SHIH,SHAREHOLDER NO.R101349XXX 7 TO APPROVE THE REMOVAL OF NON-COMPETITION Mgmt For For RESTRICTIONS ON BOARD OF DIRECTOR ELECTED IN THE SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV Agenda Number: 709039499 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT OF THE EXECUTIVE BOARD ON THE 2017 Non-Voting FINANCIAL YEAR AND DISCUSSION OF THE MAIN POINTS OF THE CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE 3 REMUNERATION REPORT FOR THE 2017 FINANCIAL Non-Voting YEAR 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2017 FINANCIAL YEAR 5 COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting POLICY 6 DIVIDEND DECLARATION PROPOSAL FOR THE 2017 Mgmt For For FINANCIAL YEAR: EUR 2.05 PER SHARE 7 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 8 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 9 PROPOSAL TO REAPPOINT MR R. WALTA AS A Mgmt For For MEMBER OF THE EXECUTIVE BOARD (CFO) 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 11 PROPOSAL TO (I) AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION OF VASTNED RETAIL N.V. AND (II) AUTHORISE EACH MEMBER OF THE EXECUTIVE BOARD AND EACH (DEPUTY) CIVIL-LAW NOTARY WORKING FOR NAUTADUTILH N.V. TO HAVE THE DEED OF AMENDMENT EXECUTED 12 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 13 AUTHORISATION OF THE EXECUTIVE BOARD TO BUY Mgmt For For BACK THE COMPANY'S OWN SHARES 14 ANY OTHER BUSINESS Non-Voting 15 CLOSE Non-Voting CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800565.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800876.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE FREROT AS DIRECTOR O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708312448 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE PROPOSED TRANSACTION Mgmt For For 2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM Mgmt For For GROUP SHARES IN TERMS OF THE MOI 3.S.1 GRANTING AUTHORITY TO ISSUE THE NEW VODACOM Mgmt For For GROUP SHARES TO VODAFONE -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708346348 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 794426 DUE TO WITHDRAWAL OF RESOLUTION 9.O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.O.1 ADOPTION OF AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 ELECTION OF MR V BADRINATH AS A DIRECTOR Mgmt Against Against 3.O.3 RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR 4.O.4 RE-ELECTION OF MR RAW SCHELLEKENS AS A Mgmt Against Against DIRECTOR 5.O.5 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS OF THE COMPANY WITH MR. DB VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR 6.O.6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 7.O.7 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY 8.O.8 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 9.O10 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 10.S1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 11.S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 12.S3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES 13.S4 SECTION 44 - FINANCIAL ASSISTANCE TO STAFF Mgmt For For AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 10O10 TO 14.S4 TO 9.O10 TO 13.S4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 799310 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063325 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 Non-Voting APR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 RESOLUTION ON APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H.D. WERNER (AS OF 01.02.17) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) 5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 6.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 6.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 6.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 709144264 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.32 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For SUPERVISORY BOARD 6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.7 BILLION APPROVE CREATION OF EUR 242.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY GAGFAH HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 708294892 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 24-Jul-2017 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612541.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612513.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE AUDITOR OF THE COMPANY (''AUDITOR'') FOR THE YEAR ENDED 31 MARCH 2017 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2017 3.A TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For DIRECTOR 3.C TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2017 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2017 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2017 AGM) 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES EQUAL TO SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 709054427 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883028 DUE TO SPLITTING OF RESOLUTION I . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017 I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS IV RESOLUTIONS REGARDING THE STOCK OPTION PLAN Mgmt Against Against OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED CMMT 16 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW COMM. VA Agenda Number: 708478688 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: EGM Meeting Date: 13-Sep-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 808516 DUE TO POSTPONEMENT OF MEETING DATE FROM 25 AUG 2017 TO 13 SEP 2017 AND CHANGE IN RECORD DATE FROM 11 AUG 2017 TO 30 AUG 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PARTIAL DEMERGER RETTIG BELGIUM NV Non-Voting 1.2.1 ISSUE PRICE/EXCHANGE RATIO, ETC Mgmt For For 1.2.2 CAPITAL INCREASE Mgmt For For 1.2.3 RATIFICATION: ENFORCEMENT OF THE GENERAL Mgmt For For TERMS AND CONDITIONS OF THE PARTIAL DEMERGER, AS STATED OR AS REFERRED TO IN THE DEMERGER PROPOSAL AND THE REPORT OF THE MANAGER 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL AND NUMBER OF SHARES: ARTICLE 6 3.1 COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt For For 3.2 IMPLEMENTATION OF DECISIONS Mgmt For For 3.3 FORMALITIES Mgmt For For CMMT 29 AUG 2017:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1.2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA, MEISE Agenda Number: 709093683 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting MANAGER CONCERNING STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2017 2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS 3 ACKNOWLEDGEMENT MANAGER'S DECISION TO MAKE Non-Voting USE THE POSSIBILITY OF PAYING AN OPTIONAL DIVIDEND 4 PROPOSAL TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY CLOSED ON 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULT 5.1 PROPOSAL TO GRANT DISCHARGE TO THE MANAGER Mgmt For For 5.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For PERMANENT REPRESENTATIVE 5.3 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR 6 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For MANAGER FOR THE CURRENT 2018 FINANCIAL YEAR 7 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For REPORT, WHICH FORMS A SPECIFIC PART OF THE REPORT ON GOOD GOVERNANCE 8 PROPOSAL TO APPROVE THE FINANCIAL Mgmt For For STATEMENTS OF THE ACQUIRED COMPANY COLFRIDIS REAL ESTATE FOR THE PERIOD FROM 1 JANUARY 2017 TO 6 OCTOBER 2017 9.1 PROPOSAL TO GRANT DISCHARGE TO THE MANAGERS Mgmt For For OF THE ACQUIRED COMPANY COLFRIDIS REAL ESTATE FOR THE PERFORMANCE OF THEIR MANDATES DURING THE PERIOD FROM 1 JANUARY 2017 TO 6 OCTOBER 2017 9.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF THE ACQUIRED COMPANY COLFRIDIS REAL ESTATE FOR THE PERFORMANCE OF THEIR MANDATES DURING THE PERIOD FROM 1 JANUARY 2017 TO 6 OCTOBER 2017 10 ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF MR. Non-Voting JOOST UWENTS AS DIRECTOR 11 ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF Non-Voting MRS. CYNTHIA VAN HULLE 12 ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF Non-Voting MRS. ANNE LECLERCQ AS NON-EXECUTIVE 13 ACKNOWLEDGEMENT OF THE END OF THE MANDATE Non-Voting OF MR. FRANK MEYSMAN AS INDEPENDENT DIRECTOR 14 ACKNOWLEDGEMENT OF THE EXPIRATION OF THE Non-Voting MANDATE OF MR. FRANK MEYSMAN AS INDEPENDENT DIRECTOR - THE APPOINTMENT OF MR. JUERGEN INGELS AS NON-EXECUTIVE AND INDEPENDENT 15.1 PROPOSAL TO APPROVE A CLAUSE FROM THE TERM Mgmt For For AND REVOLVING FACILITIES AGREEMENT WHICH THE COMPANY CONCLUDED WITH BANQUE EUROPEENNE CREDIT MUTUEL ON 31 JANUARY 2018 15.2 PROPOSAL TO APPROVE A CLAUSE FROM THE Mgmt For For REVOLVING LOAN FACILITY AGREEMENT WHICH THE COMPANY CONCLUDED WITH ABN AMRO BANK ON 20 DECEMBER 2017 15.3 PROPOSAL TO APPROVE A CLAUSE FROM THE Mgmt For For SHAREHOLDER'S AGREEMENT THE COMPANY CONCLUDED WITH THE LUXEMBOURG STATE 15.4 PROPOSAL TO APPROVE EVERY CLAUSE BETWEEN Mgmt For For THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING 16 MISCELLANEOUS Non-Voting CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041039.PDF 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Agenda Number: 709612382 -------------------------------------------------------------------------------------------------------------------------- Security: Y98913109 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE000000PY4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL ACCOUNTS Mgmt For For 4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 IMPLEMENTING RESULTS OF 2017 CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS AND ESTIMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS 6 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 PAYMENT OF 2017 AUDIT FEES AND Mgmt For For REAPPOINTMENT OF AUDIT FIRM 8 PROVISION OF TEMPORARY GUARANTEE Mgmt For For 9 LAUNCHING BILLS POOL AND OTHER FINANCING Mgmt Against Against BUSINESS 10 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 11 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan Income Fund -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 934805081 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B305 Meeting Type: Annual and Special Meeting Date: 31-May-2018 Ticker: ISIN: US35905B3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 6. Mgmt No vote 2 DIRECTOR Luis Fernando Alarcon Mgmt No vote W. Ellis Armstrong Mgmt No vote Gabriel de Alba Mgmt No vote Raymond Bromark Mgmt No vote Russell Ford Mgmt No vote Camilo Marulanda Mgmt No vote 3 Appointment of Ernst & Young LLP as Mgmt No vote Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To authorize, confirm and approve the Mgmt No vote subdivision of the Corporation's issued and fully paid common shares on a two-for-one basis. JPMorgan Inflation Managed Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Intermediate Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan International Discovery Fund -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING REMUNERATION POLICY 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF CHRIS COLE Mgmt For For 5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF SAT DHAIWAL Mgmt For For 8 RE-ELECTION OF SUZANNE WOOD Mgmt For For 9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 11 RE-ELECTION OF LUCINDA RICHES Mgmt For For 12 RE-ELECTION OF TANYA FRATTO Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HLDG LTD Agenda Number: 708539955 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: AGM Meeting Date: 17-Oct-2017 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2016/2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2016/2017 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For DORMAKABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ULRICH GRAF AS MEMBER AND AS Mgmt Against Against THE CHAIRMAN IN THE SAME VOTE TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.9 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For STATUTORY AUDITORS 7 APPOINTMENT OF ANDREAS KELLER AS Mgmt For For INDEPENDENT PROXY 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 9 AUTHORIZED SHARE CAPITAL (CHANGE OF Mgmt For For PARAGRAPH 3C OF THE ARTICLES OF INCORPORATION) 10 FURTHER CHANGES OF ARTICLES OF Mgmt For For INCORPORATION (EDITORIAL CHANGES) (CHANGE OF PARAGRAPH 5A AND PARAGRAPH 36 OF THE ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 708273127 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF Mgmt For For 7.3PENCE PER ORDINARY SHARE 4 ELECT LOUISA BURDETT (CHAIR OF THE AUDIT Mgmt For For COMMITTEE (FROM 20 JUL 2017) AND MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEES) 5 ELECT SIMON PRYCE (MEMBER OF THE AUDIT , Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) 6 RE-ELECT BERTRAND BODSON (MEMBER OF THE Mgmt For For AUDIT , NOMINATION AND REMUNERATION COMMITTEES) 7 RE-ELECT DAVID EGAN (GROUP FINANCE Mgmt For For DIRECTOR) 8 RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT Mgmt For For , NOMINATION AND REMUNERATION COMMITTEES) 9 RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR Mgmt For For OF THE NOMINATION COMMITTEE) 10 RE-ELECT JOHN PATTULLO (CHAIR OF THE Mgmt For For REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION AND AUDIT COMMITTEES) 11 RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE Mgmt For For OFFICER) 12 RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 13 POWER TO DETERMINE AUDITOR'S REMUNERATION Mgmt For For 14 POWER TO ALLOT SHARES Mgmt For For 15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For UP TO 5% OF ISC (ISC MEANS ISSUED SHARE CAPITAL OF THE COMPANY) 16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ADDITIONAL 5% OF ISC 17 POWER TO PURCHASE OWN SHARES Mgmt For For 18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt For For DAYS' NOTICE 19 APPROVE CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLA KGAA HUECK & CO. Agenda Number: 708454309 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- 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 07 SEP 2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting SEP 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS FOR HELLA KGAA HUECK & CO. AND THE GROUP FOR THE FINANCIAL YEAR 2016/2017, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT WITH REGARD TO THE INFORMATION PURSUANT TO SECTION 289 (4) AS WELL AS SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE ("HGB") AS WELL AS THE REPORT OF THE SUPERVISORY BOARD; RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR HELLA KGAA HUECK & CO. FOR THE FINANCIAL YEAR 2016/2017 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For DISPOSABLE PROFIT : THE GENERAL PARTNERS, THE SHAREHOLDERS' COMMITTEE AND THE SUPERVISORY BOARD PROPOSE THAT THE DISPOSABLE PROFIT FOR THE FINANCIAL YEAR 2016/2017 IN THE AMOUNT OF EUR 205,674,640.81 BE APPROPRIATED AS FOLLOWS (AS SPECIFIED AS) IN ACCORDANCE WITH SECTION 58 (4) SENTENCE 2 AKTG AS AMENDED WITH EFFECT AS OF 1 JANUARY 2017, THE DIVIDEND ENTITLEMENT FALLS DUE FOR PAYMENT ON THE THIRD BUSINESS DAY FOLLOWING THE DATE OF THE RESOLUTION OF THE GENERAL MEETING 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE GENERAL PARTNERS FOR THE FINANCIAL YEAR 2016/2017 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016/2017 5 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE FOR THE FINANCIAL YEAR 2016/2017 6 APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 : KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BIELEFELD 7 RESOLUTION ON THE CHANGE OF THE CORPORATE Mgmt For For NAME AND FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH EFFECT AS OF THE END OF 30 SEPTEMBER 2017: HELLA GMBH & CO. KGAA 8 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against DR. JUERGEN BEHREND -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC, LONDON Agenda Number: 708312727 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Meeting Date: 25-Jul-2017 Ticker: ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 (THE "ANNUAL REPORT AND ACCOUNTS") 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE AS THE COMPANY'S AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS 6 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 PAYABLE ON 4 AUGUST 2017 TO ALL HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 16 JUNE 2017 7 TO RE-APPOINT KEVIN PARRY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT PHILIP KELLER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT PETER GIBBS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KIM WAHL AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO APPOINT MICHAEL NELLIGAN AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO APPOINT VIRGINIA HOLMES AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,389,909; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,389,909 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 15 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 15, "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 15 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 15 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 16) UP TO A NOMINAL AMOUNT OF GBP 3,808,486, BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 16, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 15 ABOVE 17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 16, AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,808,486, BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,017,039 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 708544766 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Meeting Date: 05-Oct-2017 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF SHARES IN THE CAPITAL OF JD SPRINTER HOLDINGS 2010 S L FROM BALAIKO FIRAJA INVEST S L -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 708437911 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: AGM Meeting Date: 04-Sep-2017 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2017 2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 30-APR-17 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 7 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT CHRIS HSU AS A DIRECTOR 8 TO RE-ELECT NILS BRAUCKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 12 TO ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 13 TO ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 14 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT JOHN SCHULTZ AS A DIRECTOR 15 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS 19 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE CMMT 11 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NISHIO RENT ALL CO.,LTD. Agenda Number: 708820471 -------------------------------------------------------------------------------------------------------------------------- Security: J56902109 Meeting Type: AGM Meeting Date: 20-Dec-2017 Ticker: ISIN: JP3657500009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Corporate Auditor Iwasa, Hirofumi Mgmt No vote 2.2 Appoint a Corporate Auditor Sakaguchi, Yuko Mgmt No vote 2.3 Appoint a Corporate Auditor Abe, Shuji Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 708308540 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 25-Jul-2017 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 JUL 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0616/201706161703157.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0705/201707051703551.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RATIFICATION OF THE DEFINED CONTRIBUTION Mgmt Against Against PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE O.6 AGREEMENTS GOVERNED BY ARTICLES L.225-38 Mgmt Against Against AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR O.7 GRANT OF DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS O.8 RENEWAL OF THE TERM OF MRS DOMINIQUE Mgmt For For HERIARD DUBREUIL AS DIRECTOR O.9 RENEWAL OF THE TERM OF MRS LAURE HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.10 RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR EMMANUEL DE Mgmt For For GEUSER AS DIRECTOR O.12 SETTING OF ATTENDANCE FEES Mgmt For For O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS E.24 AMENDMENT OF ARTICLES 4 AND 17.3 OF THE Mgmt For For BY-LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.25 ALIGNMENT OF THE BY-LAWS WITH THE FRENCH Mgmt For For LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.26 DELEGATION OF ALL POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDIABANKEN ASA, FYLLINGSDALEN Agenda Number: 708479414 -------------------------------------------------------------------------------------------------------------------------- Security: R45481109 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: NO0010739402 -------------------------------------------------------------------------------------------------------------------------- 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 MR JAN BRUDVIK TO CHAIR THE Mgmt No vote MEETING 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIRMAN OF THE MEETING 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt No vote NEW COMPANY NAME 5 AMENDMENTS TO THE NOMINATION COMMITTEE'S Mgmt No vote INSTRUCTIONS CMMT 25 AUG 2017:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 708313692 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: OGM Meeting Date: 27-Jul-2017 Ticker: ISIN: FR0005691656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0621/201706211703304.pdf 1 MODIFICATION OF THE MAXIMUM SHARE PURCHASE Mgmt For For PRICE WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAM 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Agenda Number: 708456101 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 22-Sep-2017 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/pdf/20 17/0818/201708181704287.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31 MARCH 2017 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS O.5 REVIEW OF THE COMPENSATION OF MR YVES Mgmt No vote GUILLEMOT, CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OF MR CLAUDE Mgmt No vote GUILLEMOT, DEPUTY GENERAL MANAGER O.7 REVIEW OF THE COMPENSATION OF MR MICHEL Mgmt No vote GUILLEMOT, DEPUTY GENERAL MANAGER O.8 REVIEW OF THE COMPENSATION OF MR GERARD Mgmt No vote GUILLEMOT, DEPUTY GENERAL MANAGER O.9 REVIEW OF THE COMPENSATION OF MR CHRISTIAN Mgmt No vote GUILLEMOT, DEPUTY GENERAL MANAGER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE DEPUTY GENERAL MANAGERS O.12 RENEWAL OF THE TERM OF MR CLAUDE GUILLEMOT Mgmt No vote AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR MICHEL GUILLEMOT Mgmt No vote AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR CHRISTIAN Mgmt No vote GUILLEMOT AS DIRECTOR O.15 RENEWAL OF THE TERM OF MR DIDIER CRESPEL AS Mgmt No vote DIRECTOR O.16 RENEWAL OF THE TERM OF MS LAURENCE Mgmt No vote HUBERT-MOY AS DIRECTOR O.17 APPOINTMENT OF MS VIRGINIE HAAS AS DIRECTOR Mgmt No vote O.18 APPOINTMENT OF MS CORINNE Mgmt No vote FERNANDEZ-HANDELSMAN AS DIRECTOR O.19 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt No vote O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DEAL IN COMPANY SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS, OR OTHER ELEMENTS THAT ARE ABLE TO BE CAPITALISED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT) BY MEANS OF A PUBLIC OFFER E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote DETERMINE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN ISSUANCE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER AND/OR BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME(S) E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY UNDER ARTICLE L.233-16 OF FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE OF FRANCE, OUTSIDE OF A COMPANY OR GROUP SAVINGS SCHEME E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OFFERING E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE COMMON SHARES IN THE COMPANY PURSUANT TO ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE GROUPE UBISOFT EXECUTIVE COMMITTEE, PURSUANT TO SECTION 3.1.1.3 OF THE REFERENCE DOCUMENT AND/OR TOP MANAGEMENT AS DEFINED IN SECTION 4.1.6 OF THE REFERENCE DOCUMENT AND/OR TOP EXPERTS IN PROGRAMMING, DESIGN, ART AND PRODUCING AND/OR EXECUTIVE OFFICERS OR COMPANIES LINKED TO THE COMPANY, WITH THE EXCEPTION OF CORPORATE DIRECTORS OF THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO FREELY ALLOCATE COMMON SHARES IN THE COMPANY PURSUANT TO ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF CORPORATE DIRECTORS OF THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED E.33 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt No vote E.34 AMENDMENT TO ARTICLE 8 PARAGRAPH 3 OF THE Mgmt No vote BY-LAWS TO DETERMINE THE PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES ACCORDING TO THE PROVISIONS OF FRENCH LAW 2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT ("REBSAMEN" LAW) OE.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ULVAC, INC. Agenda Number: 708511298 -------------------------------------------------------------------------------------------------------------------------- Security: J94048105 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: JP3126190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Obinata, Hisaharu Mgmt For For 2.2 Appoint a Director Iwashita, Setsuo Mgmt For For 2.3 Appoint a Director Bo, Akinori Mgmt For For 2.4 Appoint a Director Motoyoshi, Mitsuru Mgmt For For 2.5 Appoint a Director Fujiyama, Junki Mgmt For For 2.6 Appoint a Director Mihayashi, Akira Mgmt Against Against 2.7 Appoint a Director Uchida, Norio Mgmt For For 2.8 Appoint a Director Ishida, Kozo Mgmt For For 3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For Isao 4 Appoint a Substitute Corporate Auditor Mgmt For For Nonaka, Takao -------------------------------------------------------------------------------------------------------------------------- VICTORIA PLC Agenda Number: 708446629 -------------------------------------------------------------------------------------------------------------------------- Security: G93509100 Meeting Type: AGM Meeting Date: 31-Aug-2017 Ticker: ISIN: GB00BZC0LC10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ACCOUNTS Mgmt For For 2 RE-ELECTION OF ANDREW HARRISON Mgmt For For 3 ELECTION OF PHILIPPE HAMERS Mgmt For For 4 RE-APPOINTMENT OF GRANT THORNTON UK LLP AS Mgmt For For AUDITOR 5 GRANTING THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 6 DIS-APPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS 7 AUTHORISING THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES JPMorgan International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-Apr-2018 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893945 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800785.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800881.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Against Against COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For ACCORINVEST GROUP SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Sep-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For BOARD 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 709516996 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883407 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.33 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For 7.1 ELECT HANS KALTENBRUNNER AS SUPERVISORY Mgmt For For BOARD MEMBER 7.2 ELECT MICHAEL GRIMM AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For MEMBER 8 APPROVE CREATION OF EUR 8.4 MILLION CAPITAL Mgmt For For INCREASE WITHOUT PREEMPTIVE RIGHTS 9 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 948938, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709087185 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SE0006886750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 708548663 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 7 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt Against Against 2.3 Appoint a Director Terada, Chiyono Mgmt Against Against 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Yamaguchi, Kenji Mgmt Against Against 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.06 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - SECTIONS 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS SA Agenda Number: 709096867 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800749.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801057.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt Against Against IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL, PURSUANT TO ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, OF A NEW REGULATED AGREEMENT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against MICHEL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ULYSSES KYRIACOPOULOS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt For For DIRECTOR O.11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE O.12 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES O.13 REPURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES OR TO SOME CATEGORIES AMONG THEM E.15 AMENDMENT TO THE BY-LAWS Mgmt Against Against E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 709550152 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt Against Against 2.12 Appoint a Director Matsushita, Isao Mgmt Against Against 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt Against Against 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Oku, Masayuki Mgmt Against Against 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt Against Against 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt Against Against POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 709580117 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 708414014 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 25-Aug-2017 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For PHASWANA O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For JAFTA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt Against Against 2.2 Appoint a Director Kobe, Hiroshi Mgmt For For 2.3 Appoint a Director Katayama, Mikio Mgmt For For 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against 2.5 Appoint a Director Sato, Akira Mgmt For For 2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 2.7 Appoint a Director Onishi, Tetsuo Mgmt For For 2.8 Appoint a Director Sato, Teiichi Mgmt For For 2.9 Appoint a Director Shimizu, Osamu Mgmt For For 3 Appoint a Corporate Auditor Ochiai, Mgmt For For Hiroyuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 709555087 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt Against Against 3.8 Appoint a Director Hatchoji, Takashi Mgmt Against Against 3.9 Appoint a Director Fukuda, Tamio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: EGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONER'S REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2018 -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 708454993 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE MEETING Non-Voting CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709034057 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2017 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For STATEMENTS 5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS BY THE GENERAL MEETING AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1 OF THE ARTICLES OF ASSOCIATION, THE BOARD RECOMMENDS A FINAL DIVIDEND OF EUR 0.316 PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND PER SHARE THAT WAS PAID ON 25 AUGUST 2017, THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER SHARE AMOUNTS TO EUR 0.448. THE FINAL DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND THE SHARES WILL TRADE EX-(FINAL) DIVIDEND FROM 27 APRIL 2018 6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITORS OF THE COMPANY UNTIL THE GENERAL MEETING IN 2019 8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SIR ANTHONY HABGOOD 8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: WOLFHART HAUSER 8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ADRIAN HENNAH 8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: MARIKE VAN LIER LELS 8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ROBERT MACLEOD 8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: CAROL MILLS 8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: LINDA SANFORD 8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: BEN VAN DER VEER 8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SUZANNE WOOD 9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For ERIK ENGSTROM 9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For NICK LUFF 10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For COMPANY BY THE CANCELLATION OF UP TO 20 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709479364 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 28-Jun-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE MERGER PROPOSED UNDER AGENDA ITEM 3 3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For RELX PLC 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Agenda Number: 709012998 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE, AUDITED FINANCIAL STATEMENTS Mgmt For For FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550 2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For JEONG HUN KIM 2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For SUN UK KIM 2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For BYUNG GOOK PARK 2.2.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG Mgmt Against Against HOON LEE 2.2.2 APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI Mgmt For For NAM KIM 2.2.3 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN Mgmt For For SUK KIM 2.2.4 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG Mgmt For For JIN KOH 2.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. Mgmt For For SUN UK KIM 3 TO APPROVE, THE REMUNERATION LIMIT FOR THE Mgmt For For DIRECTORS FOR FY 2018 (AS SPECIFIED) 4 APPROVAL OF STOCK SPLIT AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF INCORPORATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Mori, Shunzo Mgmt Against Against 2.7 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.8 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 3 Appoint a Corporate Auditor Kosaka, Mgmt Against Against Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takada, Yoshiyuki Mgmt Against Against 2.2 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.3 Appoint a Director Usui, Ikuji Mgmt Against Against 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt Against Against 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt Against Against 2.2 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt Against Against 2.4 Appoint a Director Ogino, Kozo Mgmt Against Against 2.5 Appoint a Director Ota, Jun Mgmt Against Against 2.6 Appoint a Director Tanizaki, Katsunori Mgmt Against Against 2.7 Appoint a Director Yaku, Toshikazu Mgmt Against Against 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Mikami, Toru Mgmt Against Against 2.10 Appoint a Director Kubo, Tetsuya Mgmt Against Against 2.11 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.12 Appoint a Director Arthur M. Mitchell Mgmt Against Against 2.13 Appoint a Director Yamazaki, Shozo Mgmt Against Against 2.14 Appoint a Director Kono, Masaharu Mgmt Against Against 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt Against Against 2.17 Appoint a Director Sakurai, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 709466747 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT Mgmt For For OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 2017 SAY-ON-PAY FOR NAMED EXECUTIVE Mgmt For For OFFICERS - APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2017 3 2017 DIRECTORS' REMUNERATION REPORT - Mgmt For For APPROVAL OF THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2017 4 DIRECTORS' REMUNERATION POLICY - APPROVAL Mgmt For For OF THE COMPANY'S PROSPECTIVE DIRECTORS' REMUNERATION POLICY FOR THE THREE YEARS ENDING DECEMBER 2021 5 RATIFICATION OF U.S. AUDITOR - RATIFICATION Mgmt For For OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 6 RE-APPOINTMENT OF U.K. STATUTORY AUDITOR - Mgmt For For RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID 7 U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY'S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2018, AND TO RATIFY THE REMUNERATION OF PWC FOR THE YEAR ENDED DECEMBER 31, 2017 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt Against Against 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU JPMorgan International Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALLIED IRISH BANKS, P.L.C. Agenda Number: 708610200 -------------------------------------------------------------------------------------------------------------------------- Security: G02072166 Meeting Type: EGM Meeting Date: 03-Nov-2017 Ticker: ISIN: IE00BYSZ9G33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO CARRY THE Mgmt For For SCHEME OF ARRANGEMENT INTO EFFECT, TO APPROVE THE CANCELLATION OF ORDINARY SHARES IN THE COMPANY 2 TO APPROVE, ON AN ADVISORY AND NON- BINDING Mgmt For For BASIS, THE CREATION OF DISTRIBUTABLE RESERVES IN AIB GROUP PLC FOLLOWING THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- ALLIED IRISH BANKS, P.L.C. Agenda Number: 708610212 -------------------------------------------------------------------------------------------------------------------------- Security: G02072166 Meeting Type: CRT Meeting Date: 03-Nov-2017 Ticker: ISIN: IE00BYSZ9G33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 709018433 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO ELECT JASON GLEN CAHILLY AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 13 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION REPORT 14 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 15 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 16 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2017 17 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt Against Against 2.2 Appoint a Director Yoshii, Keiichi Mgmt Against Against 2.3 Appoint a Director Ishibashi, Tamio Mgmt Against Against 2.4 Appoint a Director Kawai, Katsutomo Mgmt Against Against 2.5 Appoint a Director Kosokabe, Takeshi Mgmt Against Against 2.6 Appoint a Director Tsuchida, Kazuto Mgmt Against Against 2.7 Appoint a Director Fujitani, Osamu Mgmt Against Against 2.8 Appoint a Director Hori, Fukujiro Mgmt Against Against 2.9 Appoint a Director Hama, Takashi Mgmt Against Against 2.10 Appoint a Director Yamamoto, Makoto Mgmt Against Against 2.11 Appoint a Director Tanabe, Yoshiaki Mgmt Against Against 2.12 Appoint a Director Otomo, Hirotsugu Mgmt Against Against 2.13 Appoint a Director Urakawa, Tatsuya Mgmt Against Against 2.14 Appoint a Director Dekura, Kazuhito Mgmt Against Against 2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt Against Against 2.16 Appoint a Director Shimonishi, Keisuke Mgmt Against Against 2.17 Appoint a Director Kimura, Kazuyoshi Mgmt Against Against 2.18 Appoint a Director Shigemori, Yutaka Mgmt Against Against 2.19 Appoint a Director Yabu, Yukiko Mgmt Against Against 3 Appoint a Corporate Auditor Nakazato, Mgmt For For Tomoyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 709180498 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For BOARD 9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 934751226 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: HSBC ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Annual Report & Accounts Mgmt For For 2017 2. To approve the Directors' Remuneration Mgmt For For Report 3a. To elect Mark Tucker as a Director Mgmt For For 3b. To elect John Flint as a Director Mgmt For For 3c. To re-elect Kathleen Casey as a Director Mgmt For For 3d. To re-elect Laura Cha as a Director Mgmt For For 3e. To re-elect Henri de Castries as a Director Mgmt For For 3f. To re-elect Lord Evans of Weardale as a Mgmt For For Director 3g. To re-elect Irene Lee as a Director Mgmt For For 3h. To re-elect Iain Mackay as a Director Mgmt For For 3i. To re-elect Heidi Miller as a Director Mgmt For For 3j. To re-elect Marc Moses as a Director Mgmt For For 3k. To re-elect David Nish as a Director Mgmt For For 3l. To re-elect Jonathan Symonds as a Director Mgmt For For 3m. To re-elect Jackson Tai as a Director Mgmt For For 3n. To re-elect Pauline van der Meer Mohr as a Mgmt For For Director 4. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company 5. To authorise the Group Audit Committee to Mgmt For For determine the remuneration of the Auditor 6. To authorise the Company to make political Mgmt For For donations 7. To authorise the Directors to allot shares Mgmt For For 8. To disapply pre-emption rights (special Mgmt For For resolution) 9. To further disapply pre-emption rights for Mgmt For For acquisitions (special resolution) 10. To authorise the Directors to allot any Mgmt For For repurchased shares 11. To authorise the Company to purchase its Mgmt For For own ordinary shares (special resolution) 12. To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13. To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities (special resolution) 14. To authorise the Directors to offer a scrip Mgmt For For dividend alternative 15. To approve amendments to the Articles of Mgmt For For Association (special resolution) 16. To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice (special resolution) -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2017 3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting AHOLD DELHAIZE 4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY OF THE MANAGEMENT BOARD 6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For STATEMENTS 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2017 : EUR 0.63 (63 EUROCENTS) PER COMMON SHARE 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For GRAAFLAND AS MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2018 13 AUTHORIZATION TO ISSUE SHARES Mgmt For For 14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For 16 CANCELLATION OF SHARES Mgmt For For 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against 2.11 Appoint a Director Oka, Toshiko Mgmt Against Against 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 934845819 -------------------------------------------------------------------------------------------------------------------------- Security: 606822104 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MUFG ISIN: US6068221042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For For 2a. Election of Director: Hiroshi Kawakami Mgmt For For 2b. Election of Director: Yuko Kawamoto Mgmt For For 2c. Election of Director: Haruka Matsuyama Mgmt For For 2d. Election of Director: Toby S. Myerson Mgmt For For 2e. Election of Director: Tsutomu Okuda Mgmt For For 2f. Election of Director: Yasushi Shingai Mgmt For For 2g. Election of Director: Tarisa Watanagase Mgmt For For 2h. Election of Director: Akira Yamate Mgmt For For 2i. Election of Director: Tadashi Kuroda Mgmt For For 2j. Election of Director: Junichi Okamoto Mgmt For For 2k. Election of Director: Kiyoshi Sono Mgmt For For 2l. Election of Director: Mikio Ikegaya Mgmt For For 2m. Election of Director: Kanetsugu Mike Mgmt For For 2n. Election of Director: Saburo Araki Mgmt For For 2o. Election of Director: Nobuyuki Hirano Mgmt For For 3. Partial Amendment to the Articles of Mgmt For Against Incorporation (Individual Disclosure of Executive Compensations) 4. Partial Amendment to the Articles of Mgmt For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5. Partial Amendment to the Articles of Mgmt For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6. Dismissal of Director Nobuyuki Hirano Mgmt Against For 7. Partial Amendment to the Articles of Mgmt Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8. Partial Amendment to the Articles of Mgmt Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9. Partial Amendment to the Articles of Mgmt Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MONETA MONEY BANK A.S. Agenda Number: 708566065 -------------------------------------------------------------------------------------------------------------------------- Security: X3R0GS100 Meeting Type: OGM Meeting Date: 26-Oct-2017 Ticker: ISIN: CZ0008040318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING, THE MINUTES CLERK, THE MINUTES VERIFIERS AND THE SCRUTINEERS 3.I ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. GABRIEL EICHLER 3.II ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. TOMAS PARDUBICKY 4 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MRS. ZUZANA PROKOPCOVA 5 APPROVAL OF AN INTERNAL REGULATION Mgmt For For CONCERNING REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND A TEMPLATE AGREEMENT ON PERFORMANCE OF FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD 6 APPROVAL OF AN INTERNAL REGULATION Mgmt For For CONCERNING REMUNERATION OF MEMBERS OF THE AUDIT COMMITTEE AND A TEMPLATE AGREEMENT ON PERFORMANCE OF FUNCTION OF A MEMBER OF THE AUDIT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt Against Against 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF 0.68 EURO PER SHARE 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN 14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 709252845 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2018 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: DIVIDEND OF NOK 1.75 4 AUDITORS REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3,3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote EXECUTIVE MANAGEMENT 7I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TERJE VENOLD 7II ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SUSANNE MUNCH THORE 7III ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BERIT LEDEL HENRIKSEN 7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: UNNI STENSMO 7V ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ANNE KVERNELAND BOGSNES 7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BIRGER SOLBERG 7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SHAHZAD ABID 7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN 7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JORUN JOHANNE SAETRE 7X ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ODD ARILD GREFSTAD 7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: YLVA LINDBERG 7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS MORTEN HUSEBY 7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HILDE CHRISTIANE BJORNLAND 7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: GISLE JOHANSEN 7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ELISABETH TORSTAD 7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HANS HENRIK KLOUMANN 8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: TERJE VENOLD 8II ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG 8III ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH THORE 8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: BERIT LEDEL HENRIKSEN 8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote COMMITTEE: TERJE VENOLD 9I REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 9II REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 934702514 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 3. TAKING A DECISION ON PARTICIPATION OF PJSC Mgmt For For "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS 4. TAKING A DECISION ON CONSENT TO PERFORM AN Mgmt For For INTERESTED - PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE S.A. Agenda Number: 709419483 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.30 POWERS Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801189.pd f -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708455313 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2017 IN THE AMOUNT OF 22 ROUBLES 28 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708745774 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 24-Nov-2017 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35 ROUBLES 61 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 5TH OF DECEMBER 2017 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2017 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 03-Nov-2017 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL '4' AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE SAGE GROUP PLC Agenda Number: 708832399 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 10.20P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For 5 TO ELECT MR D B CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 9 TO ELECT MS S JIANDANI AS A DIRECTOR Mgmt For For 10 TO ELECT MS C KEERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR S KELLY AS A DI RECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO APPROVE AND ADOPT THE SAGE GROUP PLC Mgmt For For SHARE OPTION PLAN 20 TO APPROVE AND ADOPT THE CALIFORNIA Mgmt For For SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt Against Against 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934751288 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN E. BENSON Mgmt For For STePHAN CReTIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For JOHN E. LOWE Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr For For PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 708527607 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2017 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT A DIRECTOR OF THL AND TIL - JANE Mgmt For For WILSON 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For NEIL CHATFI ELD 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For ROBERT EDGAR 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan International Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 708411171 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 07-Sep-2017 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 29 APR-17 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For ORDINARY SHARE 4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DOMINICAL DIRECTOR 5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE JPMorgan International Unconstrained Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-Apr-2018 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893945 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800785.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800881.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Against Against COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For ACCORINVEST GROUP SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 934664738 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: ANCUF ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN BOUCHARD Mgmt For For NATHALIE BOURQUE Mgmt For For ERIC BOYKO Mgmt For For JACQUES D'AMOURS Mgmt For For JEAN eLIE Mgmt For For RICHARD FORTIN Mgmt For For BRIAN HANNASCH Mgmt For For MeLANIE KAU Mgmt For For MONIQUE F. LEROUX Mgmt For For ReAL PLOURDE Mgmt For For DANIEL RABINOWICZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION. 03 SHAREHOLDER PROPOSAL NO. B-1 - ADOPTION BY Shr For Against THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS. 04 SHAREHOLDER PROPOSAL NO. B-2 - ADOPTION BY Shr For Against THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL NO. B-3 - SEPARATE Shr For Against DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES. -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 709516996 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883407 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.33 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For 7.1 ELECT HANS KALTENBRUNNER AS SUPERVISORY Mgmt For For BOARD MEMBER 7.2 ELECT MICHAEL GRIMM AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For MEMBER 8 APPROVE CREATION OF EUR 8.4 MILLION CAPITAL Mgmt For For INCREASE WITHOUT PREEMPTIVE RIGHTS 9 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 948938, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934755692 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHAUNEEN BRUDER Mgmt For For DONALD J. CARTY Mgmt For For AMB.GORDON D. GIFFIN Mgmt For For JULIE GODIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V. M. KEMPSTON DARKES Mgmt For For THE HON. DENIS LOSIER Mgmt For For THE HON. KEVIN G. LYNCH Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For ROBERT L. PHILLIPS Mgmt For For LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: EGM Meeting Date: 15-Sep-2017 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0828/LTN20170828327.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0828/LTN20170828355.pdf 1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION AGREEMENT HAVING BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION PURPOSES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, BE AND ARE HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION OF THE SHARE SUBSCRIPTION AGREEMENT AND THE PROPOSED SUBSCRIPTION -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON RECEIPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO AG Agenda Number: 709362468 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN ENDERLE 3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GEORG GRAF VON WALDERSEE 3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JONATHAN GREEN 3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JEFFREY LIEBERMANN 3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LUKASZ GADOWSKI 3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KOLJA HEBENSTREIT 3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PATRICK KOLEK 4 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5 ELECTION OF JANICH ZECH TO THE SUPERVISORY Mgmt For For BOARD 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL/II, AUTHORIZED CAPITAL/VI, AND AUTHORIZED CAPITAL/VII, THE CREATION OF A NEW AUTHORIZED CAPITAL VII, AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL/II, AUTHORIZED CAPITAL/VI, AND AUTHORIZED CAPITAL/VII SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 55,546,866 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 8, 2022 (AUTHORIZED CAPITAL/VII) SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL, HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, UP TO 900,000 SHARES ARE ISSUED TO THE MEMBERS OF THE BOARD OF MDS AND EMPLOYEES OF THE COMPANY, AND TO MANAGERS AND EMPLOYEES OF AFFILIATED COMPANIES IN CONNECTION WITH A LONG-TERM INCENTIVE PROGRAM 7 RESOLUTION ON AN ADJUSTMENT THE Mgmt For For REMUNERATION FOR THE SUPERVISORY BOARD IN RESPECT OF THE FIXED ANNUAL REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY BOARD BEING INCREASED TO EUR 75,000, THE FIXED ANNUAL COMPENSATION FOR THE CHAIRMAN OF THE NOMINATION COMMITTEE AND FOR THE CHAIRMAN OF THE REMUNERATION COMMITTEE BEING INCREASED TO EUR 5,000, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Yamaguchi, Kenji Mgmt Against Against 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Oku, Masayuki Mgmt Against Against 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt Against Against 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 708414014 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 25-Aug-2017 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For PHASWANA O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For JAFTA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 709275273 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 ANNUAL REPORT Non-Voting 3 CORPORATE GOVERNANCE Non-Voting 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2017 5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2017 5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For ORDINARY SHARE 6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DELFIN RUEDA AS MEMBER OF THE EXECUTIVE BOARD 8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 709579506 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Nishigori, Yuichi Mgmt For For 2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.4 Appoint a Director Stan Koyanagi Mgmt For For 2.5 Appoint a Director Irie, Shuji Mgmt For For 2.6 Appoint a Director Yano, Hitomaro Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055506 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2017 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: VERA EVE LIM 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: EGM Meeting Date: 17-Jan-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 708454993 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE MEETING Non-Voting CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709034057 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2017 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For STATEMENTS 5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS BY THE GENERAL MEETING AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1 OF THE ARTICLES OF ASSOCIATION, THE BOARD RECOMMENDS A FINAL DIVIDEND OF EUR 0.316 PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND PER SHARE THAT WAS PAID ON 25 AUGUST 2017, THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER SHARE AMOUNTS TO EUR 0.448. THE FINAL DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND THE SHARES WILL TRADE EX-(FINAL) DIVIDEND FROM 27 APRIL 2018 6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITORS OF THE COMPANY UNTIL THE GENERAL MEETING IN 2019 8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SIR ANTHONY HABGOOD 8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: WOLFHART HAUSER 8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ADRIAN HENNAH 8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: MARIKE VAN LIER LELS 8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ROBERT MACLEOD 8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: CAROL MILLS 8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: LINDA SANFORD 8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: BEN VAN DER VEER 8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SUZANNE WOOD 9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For ERIK ENGSTROM 9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For NICK LUFF 10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For COMPANY BY THE CANCELLATION OF UP TO 20 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709479364 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 28-Jun-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE MERGER PROPOSED UNDER AGENDA ITEM 3 3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For RELX PLC 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Agenda Number: 709012998 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE, AUDITED FINANCIAL STATEMENTS Mgmt For For FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550 2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For JEONG HUN KIM 2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For SUN UK KIM 2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR: DR. Mgmt For For BYUNG GOOK PARK 2.2.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG Mgmt Against Against HOON LEE 2.2.2 APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI Mgmt For For NAM KIM 2.2.3 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN Mgmt For For SUK KIM 2.2.4 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG Mgmt For For JIN KOH 2.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. Mgmt For For SUN UK KIM 3 TO APPROVE, THE REMUNERATION LIMIT FOR THE Mgmt For For DIRECTORS FOR FY 2018 (AS SPECIFIED) 4 APPROVAL OF STOCK SPLIT AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF INCORPORATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Mori, Shunzo Mgmt Against Against 2.7 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.8 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 3 Appoint a Corporate Auditor Kosaka, Mgmt Against Against Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 709023218 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For BARLOW 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For OLIVIER BOHUON 8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MICHAEL FRIEDMAN 13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 16 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 708792040 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 04-Dec-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 851928 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.1A3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, IF Non-Voting APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting RECOMMENDATION ON RES. O.1A1 TO O.1B2. THANK YOU. O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 708918884 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 08-Mar-2018 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 1.38 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 17 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 709254724 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 18, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2017 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2017 5.1 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR THE AUDIT OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2018 AND FOR A REVIEW OF THE CONDENSED ACCOUNTS AND OF THE INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2018 AND FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL YEAR 2018 5.2 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: FURTHERMORE, BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) WPHG IN FISCAL YEAR 2019 UNTIL THE NEXT GENERAL MEETING 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Against Against MANAGEMENT BOARD MEMBERS 7.1 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: ANTHONY BREW 7.2 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: JAVIER MARTIN PEREZ 8 RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN ZALANDO SE AND ZLABELS GMBH JPMorgan International Value Fund -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 709317095 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MS EMMA STEIN AS A DIRECTOR Mgmt For For 3.B TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For 3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For THE CHAIRMAN A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 709399097 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: OGM Meeting Date: 24-May-2018 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- 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 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt No vote CO-SIGN 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 ANNUAL ACCOUNTS 2017. AUDITOR'S REPORT. Mgmt No vote DIVIDEND PAYMENT: NOK 2.80 PER SHARE 6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt No vote 7.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE BOARD MEMBERS 7.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDIT COMMITTEE 7.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE NOMINATION COMMITTEE 7.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE COMPANY'S AUDITOR 8.1.A ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote HELGE SINGELSTAD 8.1.B ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote HELGE MOEGSTER 8.1.C ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote LILL MAREN MELINGEN MOEGSTER 8.1.D ELECTION - BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote HEGE CHARLOTTE BAKKEN 8.1.E ELECTION - BOARD OF DIRECTOR: CHAIRMAN, Mgmt No vote HELGE SINGELSTAD 8.2.A NOMINATION COMMITTEE: CHAIRMAN, HARALD Mgmt No vote EIKESDAL 8.2.B NOMINATION COMMITTEE: MEMBER, ANNE SOFIE Mgmt No vote UTNE 8.2.C NOMINATION COMMITTEE: MEMBER, NILS PETTER Mgmt No vote HOLLEKIM 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote SHARE CAPITAL 10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote 11 DECLARATION FROM THE BOARD ON Mgmt No vote SALARIES-GUIDELINES CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Agenda Number: 709354574 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB00B67KBV28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2017 OF 10 PENCE PER SHARE BE DECLARED PAYABLE ON 25 MAY 2018 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 TO RE-APPOINT DAVID SWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT NURLAN ZHAKUPOV AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 7 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006(THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 7, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 9 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt Against Against 2.3 Appoint a Director Terada, Chiyono Mgmt Against Against 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 709469630 -------------------------------------------------------------------------------------------------------------------------- Security: D1R83Y100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: DE0008019001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 31 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.07 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ELECT JUTTA DOENGES TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 709012176 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Takayama, Naoshi Mgmt For For 2.5 Appoint a Director Oishi, Kenji Mgmt For For 2.6 Appoint a Director Aoyama, Tojiro Mgmt Against Against 2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.8 Appoint a Director Nakajima, Makoto Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ERAMET SA Agenda Number: 709184650 -------------------------------------------------------------------------------------------------------------------------- Security: F3145H130 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800920.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801705.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 REGULATED AGREEMENTS Mgmt Against Against O.4 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE O.5 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER - "SAY ON PAY EX ANTE" O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2017 TO MRS. CHRISTEL BORIES, DEPUTY CHIEF EXECUTIVE OFFICER FROM 23 FEBRUARY TO 23 MAY 2017, THEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS FROM 23 MAY 2017 - "SAY ON PAY EX POST" O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2017 TO MR. PATRICK BUFFET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 23 MAY 2017 - "SAY ON PAY EX POST" O.9 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt For For SHARES O.10 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE WITHIN THE SAME DEPARTMENT TO 10, BOULEVARD DE GRENELLE, 75015 PARIS E.11 FREE ALLOTMENT OF SHARES Mgmt Against Against E.12 AMENDMENT TO ARTICLE 4 OF THE BYLAWS Mgmt For For E.13 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.14 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt For For E.15 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.17 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709463044 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 128 TO 135 OF THE ANNUAL REPORT AND ACCOUNTS 2017 3 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 13 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT SHARES IN THE COMPANY 14 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH 15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 16 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For HIGH COURT OF ENGLAND AND WALES, THE NOMINAL VALUE OF EACH ORDINARY SHARE BE REDUCED FROM USD1.00 TO USD0.05 -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709567133 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Meeting Date: 19-Jun-2018 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE PROPOSED GUARANTEE OF THE Mgmt For For OBLIGATIONS OF THE COMPANY'S INDIRECT WHOLLY OWNED SUBSIDIARY MC EVRAZ MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT CONTRACTS CMMT 31 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 709266628 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (EXCEPT FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A DIVIDEND OF 3.3 US CENTS PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 6 TO ELECT SIMON LOCKETT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BERT NACKEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARY REILLY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For DIRECTOR 13 TO APPROVE AND ADOPT THE FERREXPO LONG TERM Mgmt For For INCENTIVE PLAN 14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 17 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For TO BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr For Against (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GROUPE CRIT, SAINT OUEN Agenda Number: 709365248 -------------------------------------------------------------------------------------------------------------------------- Security: F1511B109 Meeting Type: MIX Meeting Date: 08-Jun-2018 Ticker: ISIN: FR0000036675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 25 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801434.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0523/201805231802058.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS (THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. CLAUDE GUEDJ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MRS. KARINE GUEDJ, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MRS. NATHALIE JAOUI, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES IN CASE OF OVERSUBSCRIPTION E.16 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL AIMING TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 ADDITION TO THE BYLAWS OF ARTICLE 15 BIS Mgmt For For "DIRECTORS REPRESENTING EMPLOYEES" IN ORDER TO DETERMINE THE TERMS FOR APPOINTING ONE OR MORE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING EMPLOYEES PURSUANT TO ARTICLE L. 225-27 OF THE FRENCH COMMERCIAL CODE - CORRELATIVE AMENDMENT TO THE HEADING OF ARTICLE 15 OF THE COMPANY'S BY-LAWS E.19 ALIGNMENT OF ARTICLE 12 PARAGRAPH 4 Mgmt For For "INDIVISIBILITY OF SHARES - RIGHTS AND OBLIGATIONS ATTACHED TO SHARES" OF THE COMPANY'S BY-LAWS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Agenda Number: 709262466 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416527.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416548.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR 2.A TO ELECT MR. QU QIUPING AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO ELECT MR. SUN TONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO ELECT MR. ZHANG XINJUN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. POON MO YIU AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MS. WANG MEIJUAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.G TO RE-ELECT MR. WILLIAM CHAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.3 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTIONS NOS. 5.1 AND 5.2 IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 5.1 IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5.2 IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Agenda Number: 709366858 -------------------------------------------------------------------------------------------------------------------------- Security: G4383U105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB00B0PPFY88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 AUDITED ANNUAL ACCOUNTS Mgmt For For AND ASSOCIATED REPORTS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JIM CLARKE AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT IAN WATSON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MORGAN JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICK LOWES AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MELVYN EGGLENTON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DAVID ROUGH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MARGARET YOUNG AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE DELOITTE LLP'S REMUNERATION AS AUDITORS OF THE COMPANY 12 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND/OR INCUR LIMITED POLITICAL EXPENDITURES 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR THE PURPOSE OF ACQUISITIONS OR CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO ENABLE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN MURRAY FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 118.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 709057841 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 12 CAPITAL REDUCTION Mgmt For For 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 709075281 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SALMAN AMIN Mgmt For For 5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 6 TO ELECT MARGARET EWING Mgmt For For 7 TO RE-ELECT ROGER FAXON Mgmt For For 8 TO RE-ELECT IAN GRIFFITHS Mgmt For For 9 TO RE-ELECT MARY HARRIS Mgmt For For 10 TO RE-ELECT ANNA MANZ Mgmt For For 11 TO ELECT DAME CAROLYN MCCALL Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JACKPOTJOY PLC Agenda Number: 709361909 -------------------------------------------------------------------------------------------------------------------------- Security: G4987S100 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: GB00BZ14BX56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPOINT BDO LLP AS AUDITOR TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 6 TO RE-ELECT NEIL GOULDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT SIMON WYKES AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT KEITH LASLOP AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NIGEL BREWSTER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID DANZIGER AS A DIRECTOR OF Mgmt Against Against THE COMPANY 11 TO RE-ELECT PAUL PATHAK AS A DIRECTOR OF Mgmt Against Against THE COMPANY 12 TO RE-ELECT JIM RYAN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 13 TO RE-ELECT COLIN STURGEON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PREEMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PREEMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MATAS A/S Agenda Number: 709569567 -------------------------------------------------------------------------------------------------------------------------- Security: K6S686100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: DK0060497295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT FOR THE 2017-18 FINANCIAL YEAR INCLUDING THE AUDITOR'S REPORT 3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt For For ACCORDING TO THE ADOPTED FINANCIAL STATEMENTS, INCLUDING DECLARATION OF DIVIDENDS: DKK 6.30 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 5 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE 2018-19 FINANCIAL YEAR 6.A REELECTION OF LARS VINGE FREDERIKSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.B REELECTION OF LARS FREDERIKSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.C REELECTION OF SIGNE TROCK HILSTROM AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.D REELECTION OF METTE MAIX AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 6.E REELECTION OF CHRISTIAN MARIAGER AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.F REELECTION OF BIRGITTE NIELSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 7 APPOINTMENT OF AUDITOR: REELECTION OF ERNST Mgmt For For AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB 8.A CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES 8.B CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt Abstain Against DIRECTORS: AMENDMENT TO THE COMPANY'S REMUNERATION POLICY 8.C CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: RENEWAL OF THE AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IN ARTICLES 3.1 TO 3.3 OF THE ARTICLES OF ASSOCIATION 8.D CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: REMOVAL OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS IN ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK YOU CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against 2.11 Appoint a Director Oka, Toshiko Mgmt Against Against 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 709529260 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 29-Jun-2018 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0523/201805231802318.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0608/201806081802890.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018 O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - THE CHAIRMAN O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - THE CHIEF EXECUTIVE OFFICER O.6 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.7 COMPENSATION DUE OR AWARDED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2018 TO MR. DENIS THIERY, CHAIRMAN - CHIEF EXECUTIVE OFFICER O.8 REMUNERATION POLICY OF MR. DENIS THIERY, Mgmt For For CHAIRMAN: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN O.9 REMUNERATION POLICY OF MR. GEOFFREY GODET, Mgmt For For CHIEF EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.10 RATIFICATION OF THE CO-OPTATION OF A NEW Mgmt For For DIRECTOR: MRS. NATHALIE WRIGHT, AS A REPLACEMENT FOR HER PREDECESSOR MR. JEAN PAUL VILLOT O.11 APPOINTMENT OF A NEW DIRECTOR, MR. GEOFFREY Mgmt For For GODET O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT MERCIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE BOULET-SUPAU AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RICHARD TROKSA AS DIRECTOR O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE TO 42-46 AVENUE ARISTIDE BRIAND,92220, BAGNEUX O.16 SHARE BUYBACK PROGRAM Mgmt For For E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.25 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES AND DISPOSALS RESERVED FOR EMPLOYEES OF THE GROUP IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR CODE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY FOR THE PURPOSE OF IMPLEMENTING A SAVINGS PLAN FOR THE BENEFIT OF EMPLOYEES OF CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF THE GROUP EQUIVALENT TO THE SAVINGS PLANS OF THE GROUP'S FRENCH AND FOREIGN COMPANIES IN FORCE E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES ACQUIRED IN THE CONTEXT OF REPURCHASING BY THE COMPANY OF ITS OWN SHARES E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND NOT GRANTING AN INCREASE OF THE COMPANY'S CAPITAL E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt Against Against 1.2 Appoint a Director Okawa, Teppei Mgmt Against Against 1.3 Appoint a Director Kawai, Takeshi Mgmt Against Against 1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt Against Against 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Tamagawa, Megumi Mgmt Against Against 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt Against Against 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 709275273 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 ANNUAL REPORT Non-Voting 3 CORPORATE GOVERNANCE Non-Voting 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2017 5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2017 5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For ORDINARY SHARE 6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DELFIN RUEDA AS MEMBER OF THE EXECUTIVE BOARD 8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 709252845 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2018 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: DIVIDEND OF NOK 1.75 4 AUDITORS REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3,3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote EXECUTIVE MANAGEMENT 7I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TERJE VENOLD 7II ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SUSANNE MUNCH THORE 7III ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BERIT LEDEL HENRIKSEN 7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: UNNI STENSMO 7V ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ANNE KVERNELAND BOGSNES 7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BIRGER SOLBERG 7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SHAHZAD ABID 7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN 7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JORUN JOHANNE SAETRE 7X ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ODD ARILD GREFSTAD 7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: YLVA LINDBERG 7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS MORTEN HUSEBY 7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HILDE CHRISTIANE BJORNLAND 7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: GISLE JOHANSEN 7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ELISABETH TORSTAD 7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HANS HENRIK KLOUMANN 8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: TERJE VENOLD 8II ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG 8III ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH THORE 8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: BERIT LEDEL HENRIKSEN 8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote COMMITTEE: TERJE VENOLD 9I REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 9II REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329557 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH OF APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329569 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329571 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: OGM Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE Mgmt For For FINALISATION OF THE MANAGED SEPARATION OF OLD MUTUAL PLC 2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt For For 3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For 4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For 5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For 6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For INCENTIVE PLAN 7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt For For OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 708920598 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.25 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO 10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS. KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS WOULD BE RE-ELECTED AND KARI JORDAN AND PIERRE VAREILLE WOULD BE ELECTED AS NEW MEMBERS FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. KARI JORDAN WOULD BE ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt Against Against 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 709484620 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE ACQUISITION BY PLUTO (ITALIA) Mgmt For For S.P.A. OF THE ISSUED SHARE CAPITAL OF SNAITECH S.P.A. OWNED BY GLOBAL GAMES S.P.A AND OI GAMES SA PURSUANT TO THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 11 APRIL 2018; AND (B) THE PURCHASE BY PLAYTECH PLC, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF ANY ADDITIONAL ISSUED SHARE CAPITAL OF SNAITECH S.P.A. WHETHER PURSUANT TO A MANDATORY TAKEOVER OFFER, ON OR THROUGH THE MILAN STOCK EXCHANGE, BY PRIVATE TREATY, PURSUANT TO ANY "SQUEEZE OUT" OR "SELL OUT" RIGHT UNDER ITALIAN LAW OR OTHERWISE, BE AND IS HEREBY APPROVED, AND THAT THE DIRECTORS OF PLAYTECH PIC (THE "DIRECTORS") (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH ANY PART OF THE MATTERS LISTED IN (A) AND (B) ABOVE AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE DOCUMENTS RELATING TO ANY PART OF SUCH MATTERS (PROVIDED THAT ANY SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE FOR THE PURPOSES OF THE UKLA'S LISTING RULE 10.5.2), AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION THINK FIT -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE S.A. Agenda Number: 709419483 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.30 POWERS Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801189.pd f -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 709548284 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE SEPARATE NON-FINANCIAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.62 PER SHARE 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD 5.1 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE SUPERVISORY BOARD 5.2 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE ADVISORY COUNCIL 6 APPOINTMENT OF BANK AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: KPMG AUSTRIA GMBH 7 ELECTION OF ONE PERSON TO THE SUPERVISORY Mgmt For For BOARD - ANDREA GAAL 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, TO RETIRE OWN SHARES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT. AUTHORIZATION, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS TO THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943929 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 952447, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt Against Against GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- REXEL S.A. Agenda Number: 709265917 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801063.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801624.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2017 O.8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2017 O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. CATHERINE GUILLOUARD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20 FEBRUARY 2017, IN RESPECT OF THE FINANCIAL YEAR 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR, AS A REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI FOR THE REMAINDER OF THE TERM OF HIS PREDECESSOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HENDRICA VERHAGEN AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For RICHTER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For CABINET PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO AN EMPLOYEE SHAREHOLDING PLAN OF REXEL GROUP E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW FOR THE COMPLETION OF EMPLOYEE SHAREHOLDING OPERATIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 709096817 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For 7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For 8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For 12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For 13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For COMMITTEE TO FIX REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 2.2 Appoint a Director Inoue, Osamu Mgmt Against Against 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt Against Against 2.2 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt Against Against 2.4 Appoint a Director Ogino, Kozo Mgmt Against Against 2.5 Appoint a Director Ota, Jun Mgmt Against Against 2.6 Appoint a Director Tanizaki, Katsunori Mgmt Against Against 2.7 Appoint a Director Yaku, Toshikazu Mgmt Against Against 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Mikami, Toru Mgmt Against Against 2.10 Appoint a Director Kubo, Tetsuya Mgmt Against Against 2.11 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.12 Appoint a Director Arthur M. Mitchell Mgmt Against Against 2.13 Appoint a Director Yamazaki, Shozo Mgmt Against Against 2.14 Appoint a Director Kono, Masaharu Mgmt Against Against 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt Against Against 2.17 Appoint a Director Sakurai, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against Against HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Meeting Date: 22-Jun-2018 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For THE BOARD OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against 3.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 709466747 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT Mgmt For For OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 2017 SAY-ON-PAY FOR NAMED EXECUTIVE Mgmt For For OFFICERS - APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2017 3 2017 DIRECTORS' REMUNERATION REPORT - Mgmt For For APPROVAL OF THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2017 4 DIRECTORS' REMUNERATION POLICY - APPROVAL Mgmt For For OF THE COMPANY'S PROSPECTIVE DIRECTORS' REMUNERATION POLICY FOR THE THREE YEARS ENDING DECEMBER 2021 5 RATIFICATION OF U.S. AUDITOR - RATIFICATION Mgmt For For OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 6 RE-APPOINTMENT OF U.K. STATUTORY AUDITOR - Mgmt For For RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID 7 U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY'S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2018, AND TO RATIFY THE REMUNERATION OF PWC FOR THE YEAR ENDED DECEMBER 31, 2017 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252794 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892839 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/AR_348957.PDF CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK YOU 1 TO REVOKE DIRECTORS (IN THE NECESSARY Mgmt For For MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) 2 TO APPOINT SIX DIRECTORS IN THE PERSONS OF Mgmt For For MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES 3 TO APPOINT ONE DIRECTOR Mgmt For For 4 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES 5 REWARDING REPORT - RESOLUTION ON THE FIRST Mgmt Against Against SECTION 6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER 7 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS 8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS SINGLE SLATE CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 9.1 AND 9.2 9.1 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO 9.2 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt No vote EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI 10 TO APPOINT INTERNAL AUDITORS - TO APPOINT Mgmt For For THE CHAIRMAN 11 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252807 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903832 DUE TO RECEIVED SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 AND 3.2 3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL 3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI 4 APPOINTMENT OF THE BOARD OF DIRECTORS- Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_351789.PDF -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt No vote 1B Election of Director: Gerald M. Lieberman Mgmt No vote 1C Election of Director: Professor Ronit Mgmt No vote Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt No vote basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt No vote of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt No vote Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt For For 1.2 Election of Director: Gerald M. Lieberman Mgmt For For 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 709354904 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 10 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt Abstain Against 11 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 15 TO ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 17 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 20 TO GRANT THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 23 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 24 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 25 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 26 TO RENEW THE AUTHORITY TO OFFER SHARES IN Mgmt For For LIEU OF A CASH DIVIDEND ON ORDINARY SHARES 27 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 2.3 Appoint a Director Tomoe, Masao Mgmt Against Against 2.4 Appoint a Director Watanabe, Isao Mgmt Against Against 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt Against Against 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt Against Against 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt Against Against 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt Against Against 2.10 Appoint a Director Kihara, Tsuneo Mgmt Against Against 2.11 Appoint a Director Horie, Masahiro Mgmt Against Against 2.12 Appoint a Director Hamana, Setsu Mgmt Against Against 2.13 Appoint a Director Murai, Jun Mgmt Against Against 2.14 Appoint a Director Konaga, Keiichi Mgmt Against Against 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 2.16 Appoint a Director Kanise, Reiko Mgmt Against Against 2.17 Appoint a Director Okamoto, Kunie Mgmt Against Against 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOM TAILOR HOLDING SE Agenda Number: 709312033 -------------------------------------------------------------------------------------------------------------------------- Security: D83837100 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: DE000A0STST2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: EBNER STOLZ GMBH AND CO. KG, HAMBURG 5 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2017 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 15,398,107 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 29, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS 6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION A) SECTION 4: THE TERM 'SECTION 30B' SHALL BE REPLACED BY 'SECTION 49'. B) SECTION 9 SHALL BE AMENDED AS FOLLOWS: PARAGRAPH 3 SHALL BE DELETED. THE CURRENT PARAGRAPH 4 SHALL BECOME PARAGRAPH 3 AND SENTENCE 1 SHALL BE REVISED IN RESPECT OF THE MEMBERS OF THE SUPERVISORY BOARD BEING ELECTED UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE RATIFICATION OF THE ACTS OF THE FOURTH FINANCIAL YEAR AFTER THE START OF THEIR TERM OF OFFICE. THE CURRENT PARAGRAPH 5 SHALL BECOME PARAGRAPH 4. THE CURRENT PARAGRAPH 6 SHALL BECOME PARAGRAPH 5 AND SHALL BE REVISED IN RESPECT OF THE ELECTION OF THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD. THE CURRENT PARAGRAPH 7 SHALL BECOME PARAGRAPH 6. C) SECTION 10 SHALL BE AMENDED AS FOLLOWS: PARAGRAPH 2 SENTENCE 1 SHALL BE DELETED. THE CURRENT PARAGRAPH 2 SENTENCE 2 SHALL BECOME SENTENCE 1 AND SHALL BE REVISED IN RESPECT OF MEETINGS OF THE SUPERVISORY BOARD BEING CONVENED IN TEXT FORM BY THE CHAIRMAN WITHIN A NOTICE PERIOD OF 7 DAYS. PARAGRAPH 3 SHALL BE REVISED IN RESPECT OF THE VENUE OF THE MEETING BEING DETERMINED BY THE CHAIRMAN. PARAGRAPH 4 SHALL BE REVISED IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD BEING GENERALLY ADOPTED IN MEETINGS, HOWEVER, MEETINGS CAN ALSO BE HELD IN FORM OF A VIDEO OR TELEPHONE CONFERENCE. PARAGRAPH 5 SHALL BE REVISED IN RESPECT OF THE DECISION OF THE CHAIRMAN OF THE SUPERVISORY BOARD TO ADOPT RESOLUTIONS IN A TELEPHONE OR VIDEO CONFERENCE OR OUTSIDE OF MEETINGS BY VOTES TRANSMITTED BY TELEPHONE OR IN TEXT FORM. THE CURRENT PARAGRAPH 5 SHALL BECOME PARAGRAPH 6 AND SENTENCE 1 SHALL BE REVISED IN RESPECT OF THE QUORUM OF THE SUPERVISORY BOARD BEING ESTABLISHED IF ALL MEMBERS HAVE BEEN DULY INVITED AND AT LEAST HALF OF THE MEMBERS ARE PRESENT AT THE MEETING. SENTENCES 2, 3 AND 4 SHALL REMAIN UNCHANGED. THE CURRENT PARAGRAPH 6 SHALL BECOME PARAGRAPH 7, THE CURRENT PARAGRAPH 7 SHALL BECOME PARAGRAPH 8, AND THE CURRENT PARAGRAPH 8 SHALL BECOME PARAGRAPH 9 -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934751288 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN E. BENSON Mgmt For For STePHAN CReTIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For JOHN E. LOWE Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr For For PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG, STUTTGART Agenda Number: 709370643 -------------------------------------------------------------------------------------------------------------------------- Security: D6179R108 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: DE0008051004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 ELECT NADINE GATZERT TO THE SUPERVISORY Mgmt For For BOARD 6 AMEND CORPORATE PURPOSE Mgmt For For 7 AMEND ARTICLES RE SUPERVISORY BOARD-RELATED Mgmt Against Against 8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY W AND W BRANDPOOL GMBH -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Agenda Number: 709555316 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.6 Appoint a Director Nagao, Yutaka Mgmt For For 1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Tokuno, Mariko Mgmt For For 1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- Z ENERGY LIMITED Agenda Number: 709559528 -------------------------------------------------------------------------------------------------------------------------- Security: Q9898K103 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: NZZELE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE NEXT YEAR 2 THAT MS ABBY FOOTE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 3 THAT MR MARK CROSS, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED -------------------------------------------------------------------------------------------------------------------------- ZEAL NETWORK SE Agenda Number: 709250714 -------------------------------------------------------------------------------------------------------------------------- Security: G8886A102 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: GB00BHD66J44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORTS AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 RE-APPOINTMENT OF AUDITORS Mgmt For For 4 AUTHORISATION OF THE SUPERVISORY BOARD TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan International Value SMA Fund -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt Against Against 2.3 Appoint a Director Terada, Chiyono Mgmt Against Against 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 709012176 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Takayama, Naoshi Mgmt For For 2.5 Appoint a Director Oishi, Kenji Mgmt For For 2.6 Appoint a Director Aoyama, Tojiro Mgmt Against Against 2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.8 Appoint a Director Nakajima, Makoto Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr For Against (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN MURRAY FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 118.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against 2.11 Appoint a Director Oka, Toshiko Mgmt Against Against 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt Against Against 1.2 Appoint a Director Okawa, Teppei Mgmt Against Against 1.3 Appoint a Director Kawai, Takeshi Mgmt Against Against 1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt Against Against 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Tamagawa, Megumi Mgmt Against Against 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 709275273 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 ANNUAL REPORT Non-Voting 3 CORPORATE GOVERNANCE Non-Voting 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2017 5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2017 5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For ORDINARY SHARE 6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DELFIN RUEDA AS MEMBER OF THE EXECUTIVE BOARD 8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 708920598 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.25 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO 10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS. KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS WOULD BE RE-ELECTED AND KARI JORDAN AND PIERRE VAREILLE WOULD BE ELECTED AS NEW MEMBERS FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. KARI JORDAN WOULD BE ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 2.2 Appoint a Director Inoue, Osamu Mgmt Against Against 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2017. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE; A PRESENTATION OF AUDIT WORK DURING 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against Against HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against 3.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 2.3 Appoint a Director Tomoe, Masao Mgmt Against Against 2.4 Appoint a Director Watanabe, Isao Mgmt Against Against 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt Against Against 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt Against Against 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt Against Against 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt Against Against 2.10 Appoint a Director Kihara, Tsuneo Mgmt Against Against 2.11 Appoint a Director Horie, Masahiro Mgmt Against Against 2.12 Appoint a Director Hamana, Setsu Mgmt Against Against 2.13 Appoint a Director Murai, Jun Mgmt Against Against 2.14 Appoint a Director Konaga, Keiichi Mgmt Against Against 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 2.16 Appoint a Director Kanise, Reiko Mgmt Against Against 2.17 Appoint a Director Okamoto, Kunie Mgmt Against Against 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Agenda Number: 709555316 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.6 Appoint a Director Nagao, Yutaka Mgmt For For 1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Tokuno, Mariko Mgmt For For 1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors JPMorgan Intrepid America Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Howard L. Carver Mgmt For For 1c. Election of Director: Juan N. Cento Mgmt For For 1d. Election of Director: Alan B. Colberg Mgmt For For 1e. Election of Director: Elyse Douglas Mgmt For For 1f. Election of Director: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt Against Against Long-Term Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934787930 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa Bazemore Mgmt For For 1b. Election of Director: Dennis Mahoney Mgmt For For 1c. Election of Director: Debra Still Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934751151 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2018. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Mary P. Ricciardello Mgmt For For John Richels Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson Jr. Mgmt For For 1b. Election of Director: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Jerry E. Ryan Mgmt For For 1j. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1k. Election of Director: Michael T. Yonker Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maura C. Breen Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1d. Election of Director: Nicholas J. LaHowchic Mgmt For For 1e. Election of Director: Thomas P. Mac Mahon Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. Election of Director: Timothy Wentworth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Company Shr Against For to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934770353 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Sharon L. Allen Mgmt For For 1c. Election of Director: Richard D. Chapman Mgmt For For 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. 3. Stockholder proposal requesting a report on Shr Against For conducting business in conflict-affected regions. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt Against Against Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt For For 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934821326 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt Withheld Against A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Ilene S. Gordon Mgmt For For 1d. Election of Director: Paul Hanrahan Mgmt For For 1e. Election of Director: Rhonda L. Jordan Mgmt For For 1f. Election of Director: Gregory B. Kenny Mgmt For For 1g. Election of Director: Barbara A. Klein Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Jorge A. Uribe Mgmt For For 1j. Election of Director: Dwayne A. Wilson Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt For For 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G.H. Boyce Mgmt For For 1B. Election of Director: B.R. Brook Mgmt For For 1C. Election of Director: J.K. Bucknor Mgmt For For 1D. Election of Director: J.A. Carrabba Mgmt Abstain Against 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt For For 1.2 Election of Director: Daniel W. Campbell Mgmt For For 1.3 Election of Director: Andrew D. Lipman Mgmt For For 1.4 Election of Director: Steven J. Lund Mgmt For For 1.5 Election of Director: Neil H. Offen Mgmt For For 1.6 Election of Director: Thomas R. Pisano Mgmt For For 1.7 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.8 Election of Director: Ritch N. Wood Mgmt For For 1.9 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Cesar Conde Mgmt For For 1B Election of Director: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake Mgmt For For 1E Election of Director: Edward F. Lonergan Mgmt For For 1F Election of Director: Maryann T. Mannen Mgmt For For 1G Election of Director: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J Election of Director: John D. Williams Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934754462 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Nicholas J. Chirekos Mgmt For For 1c. Election of Director: Stephen E. Gorman Mgmt For For 1d. Election of Director: Glenn L. Kellow Mgmt For For 1e. Election of Director: Joe W. Laymon Mgmt Against Against 1f. Election of Director: Teresa S. Madden Mgmt For For 1g. Election of Director: Kenneth W. Moore Mgmt For For 1h. Election of Director: Michael W. Sutherlin Mgmt For For 1i. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For William W. Lovette* Mgmt For For Andre N. de Souza* Mgmt Withheld Against David E. Bell# Mgmt For For Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr For Against implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Mgmt For For Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934672975 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine A. Allen Mgmt For For 1B. Election of Director: Tim E. Bentsen Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. Election of Director: Philip W. Tomlinson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934732505 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa R. Bacus Mgmt For For 1B. Election of Director: Timothy C. K. Chou Mgmt For For 1C. Election of Director: James M. Ringler Mgmt Against Against 1D. Election of Director: John G. Schwarz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andres R. Gluski Mgmt For For 1B. Election of Director: Charles L. Harrington Mgmt For For 1C. Election of Director: Kristina M. Johnson Mgmt For For 1D. Election of Director: Tarun Khanna Mgmt For For 1E. Election of Director: Holly K. Koeppel Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt For For the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Louise F. Brady Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Brian M. Mulroney Mgmt For For Pauline D.E. Richards Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve executive compensation 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation JPMorgan Intrepid European Fund -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP N.V. Agenda Number: 709099988 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE MANAGEMENT BOARD FOR THE 2017 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL REPORT 2017 2.B REPORT OF THE MANAGEMENT BOARD ABOUT Non-Voting CORPORATE GOVERNANCE AT AMG IN VIEW OF THE NEW CORPORATE GOVERNANCE CODE 2016 2.C REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2.D DISCUSSION OF DIVIDEND POLICY Non-Voting 3.A ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For 3.B PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt For For DISTRIBUTION: EUR 0.28 PER ORDINARY SHARE 4 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 6 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH AS CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE MANAGEMENT BOARD 7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF DR. DONATELLA CECCARELLI, AS MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AN EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEARS 2018 AND 2019 9.I PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AS PER DECEMBER 31, 2017 9.II PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 9.I 10.I PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AS PER DECEMBER 31, 2017 10.II PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 10.I 11 RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt For For SHARES: PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 2, 2018, I.E., UP TO AND INCLUDING NOVEMBER 1, 2019, TO ACQUIRE, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL AT THE DATE OF ACQUISITION, AT THE STOCK EXCHANGE OR OTHERWISE, AT A PRICE BETWEEN PAR VALUE AND 110 PERCENT OF THE AVERAGE CLOSING PRICE OF THE COMPANY'S SHARES AT EURONEXT AMSTERDAM N.V. ON THE FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DAY OF PURCHASE BY OR FOR THE ACCOUNT OF THE COMPANY 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING REMUNERATION POLICY 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF CHRIS COLE Mgmt For For 5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF SAT DHAIWAL Mgmt For For 8 RE-ELECTION OF SUZANNE WOOD Mgmt For For 9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 11 RE-ELECTION OF LUCINDA RICHES Mgmt For For 12 RE-ELECTION OF TANYA FRATTO Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708310090 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: EGM Meeting Date: 24-Jul-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0619/201706191703197.pdf,http://www.jou rnal-officiel.gouv.fr//pdf/2017/0705/2017070 51703617.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892816 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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_347919.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE Mgmt For For ACQUIRED COMPANY BG FIDUCIARIA SIM S.P.A.: RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET Mgmt For For INCOME ALLOCATION, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND INFORMATION CONCERNING THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 (2017 SUSTAINABILITY REPORT): RESOLUTIONS RELATED THERETO 3 REWARDING REPORT: BANKING GROUP REWARDING Mgmt For For AND INCENTIVES POLICIES AND REPORT ON THE POLICIES APPLICATION FOR THE FINANCIAL YEAR 2017: RESOLUTIONS RELATED THERETO 4 PROPOSAL TO INCREASE TO 2:1 THE RATIO Mgmt For For BETWEEN THE FIXED AND THE VARIABLE EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED THERETO 5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER 5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLAT UNDER RESOLUTIONS 5.3.1 AND 5.3.2 5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST Mgmt No vote PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. FANCEL GIANCARLO, MOSSA GIAN MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE AZZURRA, PESCATORI ANNALISA, GERVASONI ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI, VENCHIARUTTI ANGELO 5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST Mgmt For For PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. TERZI VITTORIO EMANUELE 5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE NDER RESOLUTIONS 6.1.1 AND 6.1.2 6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO Mgmt Against Against ALTERNATES. LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA DAUNIA, - ALESSIO VERNI' GIUSEPPE. ALTERNATES GNUDI MARIA MADDALENA, GIAMMATTEI CORRADO 6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO Mgmt For For ALTERNATES. LIST PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS CREMONA MASSIMO. ALTERNATES CONSORTI GIANFRANCO 6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For 6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 7 TO APPROVE THE 2018 LONG TERM INCENTIVE Mgmt Against Against PLAN, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE Mgmt Against Against FINANCIAL YEAR 2018, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 9 TO APPROVE THE INCENTIVE PLAN BASED ON Mgmt For For FINANCIAL INSTRUMENTS, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES TO SERVICE THE REWARDING POLICIES: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES N.V. Agenda Number: 709068185 -------------------------------------------------------------------------------------------------------------------------- Security: N13107128 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000339760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 CONSIDERATION OF THE ANNUAL REPORT 2017, Non-Voting INCLUDING THE ANNUAL ACCOUNTS 2017 3 CORPORATE GOVERNANCE Non-Voting 4 EXPLANATION OF THE APPLICATION OF THE Non-Voting REMUNERATION POLICY IN 2017 5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 6.A RESERVATION AND DIVIDEND POLICY Non-Voting 6.B DECLARATION OF DIVIDEND: EUR4.64 PER SHARE Mgmt For For 7.A DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 7.B DISCHARGE OF THE SUPERVISORY DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES 8.A APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY Mgmt For For DIRECTOR 8.B APPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For SUPERVISORY DIRECTOR 9 REMUNERATION SUPERVISORY DIRECTORS Mgmt For For 10.A CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO INCREASE THE NOMINAL VALUE PER SHARE 10.B CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO SUBSEQUENTLY EFFECT A STOCK SPLIT 10.C CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO AMEND THE ARTICLES OF ASSOCIATION 11 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 12 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL 13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2018 - 2021: ERNST YOUNG 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 MAR 2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800737.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801404.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For GRANTED BY CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TEMPORARY CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For AGREEMENTS CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For ACTIVITY OF CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt Against Against REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MONICA MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against TALAMONA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against TERCINIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE BERGER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against RUE LA BOETIE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PICARLE ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE TOTAL REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 22-May-2018 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0328/201803281800784.PD F AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0502/201805021801407.PD F. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against COMPANY AND MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CHARLES O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIBAULT DE TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For DIRECTOR O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 09TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2017 5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt No vote BOARD 5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote BOARD 5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote BOARD 5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt No vote BOARD 5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt No vote BOARD 5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt No vote BOARD 5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt No vote BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2018 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB, SOLNA Agenda Number: 709025147 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: SE0007691613 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 SPEAKING OF THE COMPANY'S CEO Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDIT REPORT AND OF THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT 8.A DECISION ON: DETERMINATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.B DECISION ON: DISPOSITIONS OF THE COMPANY'S Mgmt For For INCOME IN ACCORDANCE WITH THE ESTABLISHED BALANCE SHEET: SEK 2.05 PER SHARE 8.C DECISION ON: DISCHARGE FROM LIABILITY TO Mgmt For For THE BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY DIRECTORS, AUDITORS AND DEPUTY AUDITORS: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 ADOPTION OF THE REMUNERATION FOR BOARD OF Mgmt For For MEMBERS AND AUDITOR 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: FREDRIK CAPPELEN (CHAIRMAN), ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND RAINER SCHMUCKLE AS DIRECTORS 12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 13 NOMINATION COMMITTEES PROPOSAL REGARDING Mgmt For For PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE 14 THE BOARDS PROPOSAL FOR A DECISION ON Mgmt Against Against GUIDELINES FOR REMUNERATION TO THE PRESIDENT AND GROUP MANAGEMENT 15 THE BOARDS PROPOSAL FOR A DECISION TO Mgmt For For AUTHORIZE REPURCHASE OF SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: DIVIDEND FOR 2017 OF SEK 8.30 PER SHARE 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For (NEW ELECTION) 14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt For For ELECTION) 14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For (NEW ELECTION) 15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2018 18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2016 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 709419471 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801202.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801676.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF VALERIE LANDON AS DIRECTOR, AS A REPLACEMENT FOR AMPARO MORALEDA, WHO HAS RESIGNED O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 MAY 2017 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 30 MAY 2017 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PUBLIC OFFER PERIOD E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY GRANT EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For NEW FORM OF EUROPEAN COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709016477 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2017 2.B MAIN ITEMS OF CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.D POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.E ADOPTION OF THE 2017 ANNUAL ACCOUNTS Mgmt For For 2.F DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 0.71 PER SHARE 2.G GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt Against Against (EXECUTIVE DIRECTOR) 3.B RE-APPOINTMENT OF JOHN ELKANN Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I RE-APPOINTMENT OF LAPO ELKANN Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J RE-APPOINTMENT OF AMEDEO FELISA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.K RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.L RE-APPOINTMENT OF ADAM KESWICK Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.M RE-APPOINTMENT OF ELENA ZAMBON Mgmt For For (NON-EXECUTIVE DIRECTOR) 4 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 6 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.F AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Agenda Number: 709102709 -------------------------------------------------------------------------------------------------------------------------- Security: G33929103 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB00BRJ9BJ26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.64P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHARLES ROLLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 6 TO ELECT JEFF POPKIN AS A DIRECTOR Mgmt For For 7 TO ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH 12 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES FOR CASH -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709016465 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2017: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2017 2.B ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE Non-Voting GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C ANNUAL REPORT 2017: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2017 2.D ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.E ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For ANNUAL ACCOUNTS 2.F ANNUAL REPORT 2017: GRANTING OF DISCHARGE Mgmt Against Against TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt For For ELKANN 3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt For For SERGIO MARCHIONNE 4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RONALD L. THOMPSON 4.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN Mgmt For For ABBOTT 4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANDREA AGNELLI 4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For TIBERTO BRANDOLINI D'ADDA 4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GLENN EARLE 4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For VALERIE A. MARS 4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RUTH J. SIMMONS 4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MICHELANGELO A. VOLPI 4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PATIENCE WHEATCROFT 4.J RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ERMENEGILDO ZEGNA 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 709086006 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR 2017 2 APPROPRIATION OF RETAINED EARNINGS FOR 2017 Mgmt For For AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL Mgmt For For FOR TWO YEARS) 5.1.1 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For HUBERT ACHERMANN 5.1.2 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROMAN BOUTELLIER 5.1.3 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For GEROLD BUEHRER 5.1.4 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For RIET CADONAU 5.1.5 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ANDREAS KOOPMANN 5.1.6 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROGER MICHAELIS 5.1.7 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For EVELINE SAUPPER 5.1.8 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For JASMIN STAIBLIN 5.1.9 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ZHIQIANG ZHANG 6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS KOOPMANN 6.2.1 ELECTION OF RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF EVELINE SAUPPER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 9 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For (PRICEWATERHOUSECOOPERS AG), ZURICH 10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 6 AND NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 709095776 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2018 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT URSULA LIPOWSKY TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 12 CAPITAL REDUCTION Mgmt For For 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 709067943 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800661.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800847.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For YSEULYS COSTES AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA RICCARDI AS DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Agenda Number: 709138817 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 DISCUSS REMUNERATION REPORT Non-Voting 5 ADOPT FINANCIAL STATEMENTS Mgmt For For 6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Mgmt For For 7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For BOARD 9 REELECT ROB ROUTS TO SUPERVISORY BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 14 AMEND ARTICLES OF ASSOCIATION Mgmt For For 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 708455058 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 808850 DUE TO APPLICATION OF SWOP FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2017 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR Non-Voting 'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE YEARS AND 'CLEAR' ON THE REST. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 5 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Against Against EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2017 6.A RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For PATRICK AEBISCHER 6.B RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For EDOUARD BUGNION 6.C RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For BRACKEN DARRELL 6.D RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY Mgmt For For DAVIS 6.E RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For GUERRINO DE LUCA 6.F RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE Mgmt For For GOVE 6.G RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIDIER HIRSCH 6.H RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL Mgmt For For HUNT 6.I RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 6.J RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG Mgmt For For YEH 6.K ELECTION OF BOARD OF DIRECTOR: MS. WENDY Mgmt For For BECKER 6.L ELECTION OF BOARD OF DIRECTOR: MS. NEELA Mgmt For For MONTGOMERY 7 ELECTION OF THE CHAIRMAN OF THE BOARD: MR. Mgmt For For GUERRINO DE LUCA 8.A RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For EDOUARD BUGNION 8.B RE-ELECTION OF COMPENSATION COMMITTEE: MS. Mgmt For For SALLY DAVIS 8.C RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For NEIL HUNT 8.D RE-ELECTION OF COMPENSATION COMMITTEE: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 9 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR 10 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2019 11 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 12 RE-ELECTION OF MS. BEATRICE EHLERS AS Mgmt For For INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 709047662 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V172 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00B83VD954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 REAPPOINT KATHARINE BARKER AS A DIRECTOR Mgmt For For 6 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For 7 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For 8 REAPPOINT LUKE ELLIS AS A DIRECTOR Mgmt For For 9 REAPPOINT ANDREW HORTON AS A DIRECTOR Mgmt For For 10 REAPPOINT MARK JONES AS A DIRECTOR Mgmt For For 11 REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For 12 REAPPOINT IAN LIVINGSTON AS A DIRECTOR Mgmt For For 13 REAPPOINT DEV SANYAL AS A DIRECTOR Mgmt For For 14 REAPPOINT NINA SHAPIRO AS A DIRECTOR Mgmt For For 15 REAPPOINT JONATHAN SORRELL AS A DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 17 DETERMINE THE REMUNERATION OF THE AUDITOR Mgmt For For 18 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 APPROVE THE MAN GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 20 APPROVE THE MAN GROUP PLC DEFERRED SHARE Mgmt For For PLAN 21 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS 23 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 24 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 25 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 708964071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 709287064 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 709059427 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800560.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800909.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.23 TO E.23 AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (BPIFRANCE PARTICIPATIONS COMPANY, REPRESENTED BY MRS. ANNE GUERIN) AS A REPLACEMENT FOR MR. JACK AZOULAY WHO HAS RESIGNED O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF HIS TERM OF OFFICE (MR. AN TIECHENG) AS A REPLACEMENT FOR MR. LIU WEIDONG WHO HAS RESIGNED O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (LIONS PARTICIPATIONS COMPANY, REPRESENTED BY MR. DANIEL BERNARD) AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN WHO HAS RESIGNED O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR. LOUIS GALLOIS) O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MRS. MARIE-HELENE PEUGEOT RONCORONI) O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MR. ROBERT PEUGEOT) O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (THE COMPANY DONGFENG MOTORS (HONG KONG) INTERNATIONAL CO. LTD., REPRESENTED BY MR. LIU WEIDONG) O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR. MAXIME PICAT, MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ALLOCATION OF PERFORMANCE, EXISTING OR TO BE ISSUED SHARES, TO THE SALARIED STAFF MEMBERS AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING A PUBLIC OFFERING PERIOD, WARRANTS INVOLVING THE SHARES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.93 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt For For BOARD 8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt For For SUPERVISORY BOARD 9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 709131471 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) Mgmt For For AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO CHANGE THE COMPANY'S BORROWING POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S, FAXE Agenda Number: 709099306 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G, AND 8". THANK YOU. 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2017 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90 PER SHARE 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2018 6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: RENEWAL AND REDUCTION OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL 6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: REMOVAL OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS 6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CHANGE TO THE SIZE OF THE BOARD OF DIRECTORS 6.5 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WALTHER THYGESEN 7.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAIS VALEUR 7.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARSTEN MATTIAS SLOTTE 7.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HEMMING VAN 7.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LARS VESTERGAARD 7.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FLORIS VAN WOERKOM 7.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN SAGILD 8 NEW APPOINTMENT OF KPMG P/S AS THE Mgmt For For COMPANY'S AUDITOR -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG, MUENCHEN Agenda Number: 709043169 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND COMBINED MANAGEMENT REPORT OF SILTRONIC AG AND THE SILTRONIC GROUP AS AT DECEMBER 31, 2017 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF THE DISCLOSURES MADE PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE UTILIZATION OF Mgmt For For UNAPPROPRIATED PROFIT OF SILTRONIC AG TO PAY A DIVIDEND: EUR 2.50 PER SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED TO AUDIT THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR AND AS AUDITOR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR EXECUTIVE BOARD MEMBERS 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For UNIV.-PROF. DR. GABRIJELA DREO RODOSEK 7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGLINDE FEIST 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HERMANN GERLINGER 7.4 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For HANKEL 7.5 ELECTION TO THE SUPERVISORY BOARD: BERND Mgmt For For JONAS 7.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Against Against TOBIAS OHLER -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 709178962 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THAT EVA HAGG FROM MANNHEIMER SWARTLING ADVOKATBYRA IS ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR SEVERAL PERSONS TO Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE MANAGING DIRECTOR Non-Voting 9 PRESENTATION OF THE WORK PERFORMED BY THE Non-Voting BOARD OF DIRECTORS AND ITS COMMITTEES 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 12 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND TO THE AUDITOR 14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD MEMBERS WITHOUT DEPUTIES SHOULD BE APPOINTED, THAT ONE AUDITOR WITHOUT ANY DEPUTY AUDITOR SHOULD BE APPOINTED 15.A RE-ELECTION OF HAKAN BJORKLUND AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.B RE-ELECTION OF ANNETTE CLANCY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.C RE-ELECTION OF MATTHEW GANTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.D RE-ELECTION OF LENNART JOHANSSON AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.E RE-ELECTION OF HELENA SAXON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.F RE-ELECTION OF HANS GCP SCHIKAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.G ELECTION OF DAVID ALLSOP AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 15.H ELECTION OF ELISABETH SVANBERG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.I RE-ELECTION OF HAKAN BJORKLUND AS THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15.J RE-ELECTION OF ERNST & YOUNG AB AS THE Mgmt For For AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE MANAGEMENT 17.A RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAMMES IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) OR (C): IMPLEMENTATION OF THE PROGRAMME 17.B RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAMMES IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) OR (C): DIRECTED ISSUE OF REDEEMABLE AND CONVERTIBLE SERIES C SHARES, AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE ALL ISSUED REDEEMABLE AND CONVERTIBLE SERIES C SHARES AND TRANSFERS OF OWN COMMON SHARES TO PROGRAMME PARTICIPANTS 17.C RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAMMES IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) OR (C): EQUITY SWAP AGREEMENT WITH A THIRD PARTY 18 RESOLUTION REGARDING APPROVAL TO AUTHORISE Mgmt For For THE ISSUANCE OF NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 19 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 708962938 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED MERGER, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN A GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT THAT WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 709490370 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943196 DUE TO ADDITION OF RESOLUTION 17 TO 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS WITH TWO WEEKS' NOTICE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 18, 24 AND 25 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 944707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 709299641 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801166.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801163.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR", AS A REPLACEMENT FOR MR. LAURENT COLLET-BILLLON WHO RESIGNED ON 1 JULY 2017 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For TAYLOR AS DIRECTOR (OUTSIDE PERSON) O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS A REPLACEMENT FOR MRS. DELPHINE GENY-STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870533 DUE TO RESOLUTION 1 IS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Against Against 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Against Against 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt Against Against 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Against Against 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt Against Against 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG, SENNWALD Agenda Number: 709345183 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 ANNUAL REPORT Mgmt For For 2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES: APPROPRIATION OF RESULTS 2.2 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 4.00 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS LEINHAUSER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DR. HERMANN GERLINGER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 ELECTION OF DR. LIBO ZHANG AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RE-ELECTS ROGER FOHN, ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4, 8038 ZURICH, AS INDEPENDENT PROXY FROM MAY 18, 2018, UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2018: KPMG AG, ST. GALLEN 7.1 COMPENSATION: CONSULTATIVE VOTE ON THE Mgmt For For COMPENSATION REPORT FOR THE FINANCIAL YEAR 2017 7.2 COMPENSATION: APPROVAL OF ACTUAL SHORT-TERM Mgmt For For VARIABLE COMPENSATION (STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2017 7.3 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt Against Against AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2019 7.4 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt Against Against AGGREGATE AMOUNT OF LONG-TERM INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2019 7.5 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2018 TO THE ANNUAL GENERAL MEETING OF 2019 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 -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 709483298 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 JUNE 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against DISTRIBUTABLE PROFIT OF EUR 142,545,355.99 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE EUR 120,303,550.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 22, 2018 PAYABLE DATE: JUNE 26, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: ERNST AND YOUNG GMBH, MUNICH 6 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For ANASTASSIA LAUTERBACH 7 RESOLUTION ON THE APPROVAL OF A PROFIT Mgmt For For TRANSFER AGREEMENT THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY WIRECARD TECHNOLOGIES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS IN THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIX MEMBERS 10 ELECTION OF A FURTHER MEMBER TO THE Mgmt For For SUPERVISORY BOARD - SUSANA QUINTANA-PLAZA JPMorgan Intrepid Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Alberto Ibarguen Mgmt For For 1g. Election of Director: Richard C. Kraemer Mgmt For For 1h. Election of Director: Susan D. Kronick Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Denise M. O'Leary Mgmt For For 1k. Election of Director: W. Douglas Parker Mgmt For For 1l. Election of Director: Ray M. Robinson Mgmt Against Against 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A proposal to amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt Against Against Long-Term Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt Against Against 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Nunnelly Mgmt For For Roland Smith Mgmt For For Carl Sparks Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of the company. 4. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson Jr. Mgmt For For 1b. Election of Director: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Jerry E. Ryan Mgmt For For 1j. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1k. Election of Director: Michael T. Yonker Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt Against Against Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt For For 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Gregory K. Mondre Mgmt For For Bob Parsons Mgmt For For Brian H. Sharples Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934821326 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt Withheld Against A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934712844 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For CHRISTOPHER S. HOLLAND Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Bott Mgmt For For 1B. Election of Director: Thomas P. Capo Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Carleton Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Robert Ted Enloe, III Mgmt Against Against 1D. Election of Director: Ping Fu Mgmt For For 1E. Election of Director: Jeffrey T. Hinson Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt Against Against 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Bruce W. Duncan Mgmt For For 1d. Election of Director: Deborah M. Harrison Mgmt For For 1e. Election of Director: Frederick A. Mgmt For For Henderson 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Debra L. Lee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt For For 1k. Election of Director: Steven S Reinemund Mgmt For For 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt For For 1n. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt For For 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G.H. Boyce Mgmt For For 1B. Election of Director: B.R. Brook Mgmt For For 1C. Election of Director: J.K. Bucknor Mgmt For For 1D. Election of Director: J.A. Carrabba Mgmt Abstain Against 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt For For 1.2 Election of Director: Daniel W. Campbell Mgmt For For 1.3 Election of Director: Andrew D. Lipman Mgmt For For 1.4 Election of Director: Steven J. Lund Mgmt For For 1.5 Election of Director: Neil H. Offen Mgmt For For 1.6 Election of Director: Thomas R. Pisano Mgmt For For 1.7 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.8 Election of Director: Ritch N. Wood Mgmt For For 1.9 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Timothy M. Donahue Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Ed Grier Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934754462 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Nicholas J. Chirekos Mgmt For For 1c. Election of Director: Stephen E. Gorman Mgmt For For 1d. Election of Director: Glenn L. Kellow Mgmt For For 1e. Election of Director: Joe W. Laymon Mgmt Against Against 1f. Election of Director: Teresa S. Madden Mgmt For For 1g. Election of Director: Kenneth W. Moore Mgmt For For 1h. Election of Director: Michael W. Sutherlin Mgmt For For 1i. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For William W. Lovette* Mgmt For For Andre N. de Souza* Mgmt Withheld Against David E. Bell# Mgmt For For Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr For Against implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 934818242 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Rothschild Mgmt For For Anita Sands Mgmt For For Michelangelo Volpi Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Mgmt For For Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile, Mgmt For For III 1e. Election of Director: Richard Gephardt Mgmt For For 1f. Election of Director: Robert Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt For For of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr Against For threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934774426 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Billy Bosworth Mgmt For For Patrick Hanrahan Mgmt For For Hilarie Koplow-McAdams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934732505 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa R. Bacus Mgmt For For 1B. Election of Director: Timothy C. K. Chou Mgmt For For 1C. Election of Director: James M. Ringler Mgmt Against Against 1D. Election of Director: John G. Schwarz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE BASELGA Mgmt For For SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For JEAN-LUC BUTEL Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt For For compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Louise F. Brady Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Brian M. Mulroney Mgmt For For Pauline D.E. Richards Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve executive compensation 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation JPMorgan Intrepid International Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2018 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, FOR THE FISCAL YEAR 2017. APPLICATION OF PROFITS 2 REPORT CONCERNING THE DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR 2017 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt For For 2018, 2019 AND 2020 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR 2017 5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP 6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting BOARD REGULATIONS 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP AG Agenda Number: 709095651 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2017 2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DOERIG AS CHAIR AND AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: JEAN-CHRISTOPHE DESLARZES 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDER GUT 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KATHLEEN TAYLOR 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY AT LAW 5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For 3.B ELECTION OF PETER BOTTEN Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 28 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM, PARIS Agenda Number: 708431185 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 04-Sep-2017 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 AUG 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0731/201707311704060.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0811/201708111704240.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND MODIFICATION OF THE TEXT OF RESOLUTION E.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPOINTMENT OF MR BING TANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS O.2 APPOINTMENT OF THE COMPANY DELTA AIR LINES, Mgmt For For INC. AS MEMBER OF THE BOARD OF DIRECTORS E.3 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE COMPANY EASTERN AIRLINES INDUSTRY INVESTMENT (LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY OF THE CHINA EASTERN AIRLINES GROUP, COMPANY COMMON SHARES FOR A NOMINAL AMOUNT NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND FOUR HUNDRED TEN EURO), FOR A PERIOD OF 6 MONTHS E.4 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTIONS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A DELTA AIR LINES, INC. OR A COMPANY OF THE DELTA GROUP FULLY DIRECTLY OR INDIRECTLY HELD BY THE COMPANY DELTA AIR LINES, INC., COMPANY COMMON SHARES FOR A NOMINAL AMOUNT NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND FOUR HUNDRED TEN EURO) FOR A PERIOD OF 6 MONTHS E.5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, FOR A PERIOD OF 12 MONTHS E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt Against Against 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt No vote BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt No vote ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt For For 2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA S.A. Agenda Number: 709299615 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900716 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800772.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801330.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 925166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE PAID TO DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF AT LEAST 3 DAYS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN S.A. Agenda Number: 709557447 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 54,008,000.00 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017, OF WHICH SHALL BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY AN AMOUNT OF EUR 1,053,054.56 OR, IN CASE OF A CAPITAL INCREASE AFTER THE PUBLICATION OF THE CONVENING NOTICE TO THIS GENERAL MEETING, AN AMOUNT CORRESPONDING TO 10% OF THE SHARE CAPITAL OF THE COMPANY AS OF THE DATE OF THE GENERAL MEETING. ON THIS BASIS, THE GENERAL MEETING RESOLVES TO CARRY FORWARD TO THE NEXT FINANCIAL YEAR A STATUTORY NET PROFIT IN THE AMOUNT OF EUR 52,954,945.44 OR, IN CASE OF A CAPITAL INCREASE AFTER THE PUBLICATION OF THE CONVENING NOTICE TO THIS GENERAL MEETING, AN AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN EUR 54,008,000.00 AND THE AMOUNT ALLOCATED TO THE LEGAL RESERVE 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATES OF MS JELENA AFXENTIOU, MR OSCHRIE MASSATSCHI, MR FRANK ROSEEN AS MEMBERS OF THE BOARD OF DIRECTORS AND APPROVES THE RENEWAL OF THE MANDATES OF MR MARKUS LEININGER, MR MARKUS KREUTER AND MR AXEL FROESE AS INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS WITH ALL DIRECTORS' MANDATES AUTOMATICALLY EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019 8 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 9 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 IN THE AMOUNT OF EUR 0.234 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 29 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to AGC Inc. 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.2 Appoint a Director Shimamura, Takuya Mgmt For For 3.3 Appoint a Director Hirai, Yoshinori Mgmt For For 3.4 Appoint a Director Miyaji, Shinji Mgmt For For 3.5 Appoint a Director Kimura, Hiroshi Mgmt For For 3.6 Appoint a Director Egawa, Masako Mgmt For For 3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For 4 Appoint a Corporate Auditor Sakumiya, Akio Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt Against Against received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V. Agenda Number: 709314974 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: OGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE GENERAL MEETING WILL BE OPENED BY THE Non-Voting CHAIR, KICK VAN DER POL (CHAIR OF SUPERVISORY BOARD) 2.A 2017 ANNUAL REPORT Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD Non-Voting 2.C CORPORATE GOVERNANCE Non-Voting 2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting 2017 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OVER Mgmt For For THE 2017 FINANCIAL YEAR 3.B EXPLANATION OF THE RESERVE AND DIVIDEND Non-Voting POLICY 3.C PROPOSAL TO PAY A DIVIDEND: EUR 1.63 PER Mgmt For For SHARE 4.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR WORK PERFORMED OVER THE 2017 FINANCIAL YEAR 4.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR WORK PERFORMED OVER THE 2017 FINANCIAL YEAR 5.A THE SUPERVISORY BOARD'S INTENTION TO Non-Voting REAPPOINT CHRIS FIGEE AS A MEMBER OF THE EXECUTIVE BOARD 6.A INTRODUCTIONS OF SONJA BARENDREGT AND Non-Voting STEPHANIE HOTTENHUIS 6.B APPOINTMENT OF SONJA BARENDREGT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.C APPOINTMENT OF STEPHANIE HOTTENHUIS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE STATUTORY PREEMPTIVE RIGHT 7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 8.A PROPOSAL TO CANCEL WITHDRAW SHARES HELD BY Mgmt For For A.S.R 9 QUESTIONS BEFORE CLOSING Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708310090 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: EGM Meeting Date: 24-Jul-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0619/201706191703197.pdf,http://www.jou rnal-officiel.gouv.fr//pdf/2017/0705/2017070 51703617.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Agenda Number: 708908136 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 01-Mar-2018 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 FEB 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/17 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017/18 6.1 ELECT HEINZ FUHRMANN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KARL JAKOB TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT EDNA SCHOENE TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES WITHOUT PREEMPTIVE AND TENDER RIGHTS -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 709549642 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Sone, Hirozumi Mgmt For For 3.2 Appoint a Director Iwasaki, Masato Mgmt For For 3.3 Appoint a Director Hojo, Yoshimitsu Mgmt For For 3.4 Appoint a Director Yokota, Takayuki Mgmt For For 3.5 Appoint a Director Hamada, Kazuyasu Mgmt For For 3.6 Appoint a Director Sasaki, Tadayuki Mgmt For For 3.7 Appoint a Director Eugene H. Lee Mgmt For For 3.8 Appoint a Director Tanabe, Katsuhiko Mgmt For For 3.9 Appoint a Director Ito, Takeshi Mgmt For For 3.10 Appoint a Director Fujiso, Waka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 709153352 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF 3.64 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE SAME VOTE) 4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For KELLER-SUTTER 4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For DE BOCCARD 4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For 4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For 4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 708748681 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 13-Dec-2017 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For FISCAL YEAR 2016/17 3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2017 4.1 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: APPROPRIATION OF AVAILABLE EARNINGS IN CHF AND DISTRIBUTION OF DIVIDEND: CHF 12.73 PER SHARE 4.2 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: CAPITAL REDUCTION TO SETTLE A REPAYMENT OF PAR VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 7.27 PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN CITIZEN 6.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN CITIZEN 6.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN 6.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAMES LLOYD DONALD, US CITIZEN 6.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN 6.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES, US CITIZEN 6.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI, ITALIAN CITIZEN 6.1.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN, GERMAN CITIZEN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JAMES LLOYD DONALD 6.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 6.3.D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JUERGEN STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER, Mgmt For For ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO 6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO 6.3.D AND MODIFICATION IN TEXT OF RESOLUTIONS 4.1, 4.2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES N.V. Agenda Number: 709068185 -------------------------------------------------------------------------------------------------------------------------- Security: N13107128 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000339760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 CONSIDERATION OF THE ANNUAL REPORT 2017, Non-Voting INCLUDING THE ANNUAL ACCOUNTS 2017 3 CORPORATE GOVERNANCE Non-Voting 4 EXPLANATION OF THE APPLICATION OF THE Non-Voting REMUNERATION POLICY IN 2017 5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 6.A RESERVATION AND DIVIDEND POLICY Non-Voting 6.B DECLARATION OF DIVIDEND: EUR4.64 PER SHARE Mgmt For For 7.A DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 7.B DISCHARGE OF THE SUPERVISORY DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES 8.A APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY Mgmt For For DIRECTOR 8.B APPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For SUPERVISORY DIRECTOR 9 REMUNERATION SUPERVISORY DIRECTORS Mgmt For For 10.A CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO INCREASE THE NOMINAL VALUE PER SHARE 10.B CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO SUBSEQUENTLY EFFECT A STOCK SPLIT 10.C CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL Mgmt For For TO AMEND THE ARTICLES OF ASSOCIATION 11 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 12 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL 13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2018 - 2021: ERNST YOUNG 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 708991991 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For DIVIDEND OF 7.4 PENCE PER ORDINARY SHARE 4 TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO ELECT DAVID ROBERTS AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BELLWAY P.L.C. Agenda Number: 708747007 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 13-Dec-2017 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT MR J M HONEYMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Agenda Number: 709220064 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS 4 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT GREGORY PAUL FITZGERALD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 709198142 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 2 STATUTORY AUDITORS REPORT ON THE FINANCIAL Non-Voting YEAR CLOSED ON DECEMBER 31, 2017 3 PRESENTATION OF BPOST GROUP'S CONSOLIDATED Non-Voting ANNUAL ACCOUNTS PER DECEMBER 31, 2017, THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT ON THESE ANNUAL ACCOUNTS 4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For APPROVE BPOST SA/NV'S STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017, THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AND THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.31 PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND OF EUR 1.06 GROSS PAID ON DECEMBER 11, 2017, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO EUR 0.25 GROSS, PAYABLE AS OF MAY 17, 2018 5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt Against Against APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO THE STATUTORY AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 8.1 THE SHAREHOLDERS' MEETING APPOINTS LUC Mgmt Against Against LALLEMAND [THE FIRST CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.2 THE SHAREHOLDERS' MEETING APPOINTS LAURENT Mgmt Against Against LEVAUX [THE SECOND CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.3 THE SHAREHOLDERS' MEETING APPOINTS CAROLINE Mgmt Against Against VEN [THE THIRD CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.4 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For MANDATE OF MR. RAY STEWART AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. RAY STEWART STILL QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 8.5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For MANDATE OF MR. MICHAEL STONE AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. MICHAEL STONE STILL QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS 9 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For REAPPOINTS (I) ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA (0446.334.711), WITH REGISTERED SEAT AT DE KLEETLAAN 2, 1831 DIEGEM, AND (II) PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA (0471.089.804), WITH REGISTERED SEAT AT TWEEKERKENSTRAAT 44, 1000 BRUSSEL, AS STATUTORY AUDITORS FOR A RENEWABLE THREE-YEAR TERM ENDING AFTER THE ORDINARY GENERAL MEETING OF 2021. ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA HAS APPOINTED MR. ROMUALD BILEM AS ITS PERMANENT REPRESENTATIVE. PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA HAS APPOINTED MRS. CAROLINE BAERT AS ITS PERMANENT REPRESENTATIVE. THE SHAREHOLDERS' MEETING RESOLVES THAT THE AGGREGATE REMUNERATION OF BOTH STATUTORY AUDITORS AMOUNTS TO EUR 285,000.00 PER YEAR 10 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt For For ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, TO APPROVE AND, TO THE EXTENT REQUIRED, RATIFY, THE PROVISION 8.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT DATED 11 OCTOBER 2017 BETWEEN BPOST SA/NV AND BELFIUS BANK SA/NV, BNP PARIBAS FORTIS SA/NV, ING BELGIUM SA/NV, KBC BANK SA/NV ("REVOLVING FACILITY AGREEMENT") AS WELL AS ANY OTHER PROVISION OF THE REVOLVING FACILITY AGREEMENT THAT MAY RESULT IN AN EARLY TERMINATION OF THE REVOLVING FACILITY AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL OF THE BORROWER, BPOST. PURSUANT TO ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT, "CONTROL" MEANS THE POWER (WHETHER THROUGH THE OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE ON THE APPOINTMENT OF THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS OR MANAGERS OF THAT PERSON OR ON THE ORIENTATION OF THE MANAGEMENT OF THAT PERSON, AND THE EXISTENCE OF "CONTROL" WILL BE DETERMINED IN ACCORDANCE WITH ARTICLES 5 ET SEQ. OF THE COMPANIES CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT PROVIDES THAT IN CASE A PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OF BPOST, (I) A LENDER SHALL NOT BE OBLIGED TO FUND A LOAN (EXCEPT FOR A ROLLOVER LOAN) AND (II), UPON REQUEST OF A LENDER, THIS MAY ALSO LEAD TO THE CANCELLATION OF THE COMMITMENT OF THAT LENDER AND THE DECLARATION OF THE PARTICIPATION OF THAT LENDER IN ALL OUTSTANDING LOANS, TOGETHER WITH ACCRUED INTEREST, AND ALL OTHER AMOUNTS ACCRUED UNDER THE FINANCE DOCUMENTS (INCLUDING ANY ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND PAYABLE, WHEREUPON THE COMMITMENT OF THAT LENDER WILL BE CANCELLED AND ALL SUCH OUTSTANDING LOANS AND AMOUNTS WILL BECOME IMMEDIATELY DUE AND PAYABLE. THE SHAREHOLDERS' MEETING RESOLVES TO GRANT A SPECIAL PROXY TO MR. DIRK TIREZ, MR. FRANCOIS SOENEN AND MRS. HELENE MESPOUILLE, ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO FULFILL ALL FORMALITIES REQUIRED UNDER ARTICLE 556 OF THE COMPANIES CODE CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS FROM 8.1 TO 8.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Agenda Number: 709525907 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Sasaki, Ichiro Mgmt For For 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 2.5 Appoint a Director Kamiya, Jun Mgmt For For 2.6 Appoint a Director Tada, Yuichi Mgmt For For 2.7 Appoint a Director Nishijo, Atsushi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Fukaya, Koichi Mgmt For For 2.10 Appoint a Director Matsuno, Soichi Mgmt For For 2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 709067474 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2017 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE RETAINED EARNINGS OF CHF 202 786 703 BE APPROPRIATED AS SPECIFIED 4.1.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF ANITA HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF MICHAEL HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF MARTIN HIRZEL AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF ANITA HAUSER AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF MATHE AND PARTNER, ATTORNEYS-AT-LAW, RIESBACHSTRASSE 57, P.O. BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY HOLDER UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2018 FINANCIAL YEAR 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT 5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2017 FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE REMUNERATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt For For REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CANCOM SE, MUENCHEN Agenda Number: 709429612 -------------------------------------------------------------------------------------------------------------------------- Security: D8238N102 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: DE0005419105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY S AND P GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 7 AMEND ARTICLES RE COMPENSATION OF BOARD Mgmt For For 8 APPROVE EUR 17.5 MILLION CAPITALIZATION OF Mgmt For For RESERVES AND 12 STOCK SPLIT 9 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For APPROVE CREATION OF EUR 1.5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 7.4 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Tsuge, Koei Mgmt Against Against 2.2 Appoint a Director Kaneko, Shin Mgmt Against Against 2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.5 Appoint a Director Uno, Mamoru Mgmt Against Against 2.6 Appoint a Director Shoji, Hideyuki Mgmt Against Against 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt Against Against 2.8 Appoint a Director Yamada, Yoshiomi Mgmt Against Against 2.9 Appoint a Director Mizuno, Takanori Mgmt Against Against 2.10 Appoint a Director Otake, Toshio Mgmt Against Against 2.11 Appoint a Director Ito, Akihiko Mgmt Against Against 2.12 Appoint a Director Tanaka, Mamoru Mgmt Against Against 2.13 Appoint a Director Suzuki, Hiroshi Mgmt Against Against 2.14 Appoint a Director Torkel Patterson Mgmt Against Against 2.15 Appoint a Director Cho, Fujio Mgmt Against Against 2.16 Appoint a Director Koroyasu, Kenji Mgmt Against Against 2.17 Appoint a Director Saeki, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 709051394 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt For For 3.1 TO ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For 3.2 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For 3.4 TO RE-ELECT PETER-WILHELM SASSENFELD AS A Mgmt Against Against DIRECTOR CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 709313477 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF A FINAL DIVIDEND OF 18.7 PENCE Mgmt For For PER ORDINARY SHARE 4.A TO RE-ELECT A F CONOPHY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT P W HULME AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT G H LOCK AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT M J NORRIS AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT P J OGDEN AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT T M POWELL AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT R RIVAZ AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT R STACHELHAUS AS A DIRECTOR Mgmt For For 4.I TO ELECT P RYAN AS A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 7 APPROVE THE COMPUTACENTER 2018 SHARESAVE Mgmt For For PLAN 8 APPROVE THE FRENCH SUB-PLAN Mgmt For For 9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 MAR 2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CSR LIMITED Agenda Number: 709526276 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECT JOHN GILLAM AS A DIRECTOR Mgmt For For 2.B RE-ELECT PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEW THE PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN THE CONSTITUTION FOR A FURTHER THREE YEARS -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 09TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2017 5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt No vote BOARD 5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote BOARD 5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote BOARD 5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt No vote BOARD 5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt No vote BOARD 5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt No vote BOARD 5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt No vote BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL 2018 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 709219681 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2018 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS 6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For GUENTHER BRAEUNIG 9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MARIO DABERKOW -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 708989706 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.F" AND 5.A. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DIVIDEND OF DKK 4 PER SHARE 4.A RE-ELECTION OF VICE CEO CLAUS V. HEMMINGSEN Mgmt For For AS BOARD OF DIRECTOR 4.B RE-ELECTION OF TEAM LEADER JILL LAURITZEN Mgmt For For MELBY AS BOARD OF DIRECTOR 4.C RE-ELECTION OF CEO JORGEN JENSEN AS BOARD Mgmt For For OF DIRECTOR 4.D RE-ELECTION OF MANAGING DIRECTOR KLAUS Mgmt For For NYBORG AS BOARD OF DIRECTOR 4.E RE-ELECTION OF CEO MARIANNE DAHL STEENSEN Mgmt For For AS BOARD OF DIRECTOR 4.F ELECTION OF CFO ANDERS GOTZSCHE AS BOARD OF Mgmt For For DIRECTOR 5.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For ERNST & YOUNG P/S 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For PROPOSAL REGARDING REDUCTION OF THE COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK 20,000,000 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 709347858 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: EGM Meeting Date: 14-May-2018 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTION RIGHTS OF THE SHAREHOLDERS OF THE COMPANY 2 AUTHORISATION TO THE CHAIRMAN Mgmt For For 3 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 925793 DUE TO RESOLUTION 3 DOES NOT HAVE VOTING RIGHT. 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. -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For AND 27 O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800651.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800921.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: DIVIDEND FOR 2017 OF SEK 8.30 PER SHARE 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For (NEW ELECTION) 14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt For For ELECTION) 14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For (NEW ELECTION) 15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2018 18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2016 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ERG SPA, MILANO Agenda Number: 709169773 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893932 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_349403.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2017 2 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 3.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER 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. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 3.2.1 AND 3.2.2 3.2.1 TO APPOINT THE BOARD OF DIRECTORS; LIST Mgmt No vote PRESENTED BY SHAREHOLDER SAN QUIRICO S.P.A., REPRESENTING 55.628PCT OF THE STOCK CAPITAL: EDOARDO GARRONE - ALESSANDRO GARRONE - GIOVANNI MONDINI - LUCA BETTONTE - MASSIMO BELCREDI - MARCO COSTAGUTA - PAOLO FRANCESCO LANZONI - MARA ANNA RITA CAVERNI - BARBARA COMINELLI - SILVIA MERLO - ELISABETTA OLIVERI - ALESSANDRO CARERI 3.2.2 TO APPOINT THE BOARD OF DIRECTORS; LIST Mgmt For For PRESENTED BY TREVISAN AND ASSOCIATI LAW FIRM, REPRESENTING A GROUP OF INVESTORS: ARCA FONDI S.G.R.. S.P.A. MANAGER OF THE FUNDS ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA 30, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGER OF THE FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY; FIDERAUM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDERAUM FUND EQUITY ITALY; FIDERAUM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDERAUM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI - MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER 1.1377PCT OF THE STOCK CAPITAL: MARIO PATERLINI - KUNST SASKIA ELISABETH CHRISTINA 3.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 3.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2018 3.5 TO STATE CONTROL AND RISK COMMITTEE'S Mgmt For For MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2018 3.6 TO STATE NOMINATION AND EMOLUMENT Mgmt For For COMMITTEE'S MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2018 4 TO APPOINT EXTERNAL AUDITORS AS PER Mgmt For For REGULATION (UE) NO. 537/2014 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES 6 LONG TERM INCENTIVES PLAN 2018 - 2020 Mgmt Against Against 7 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998. NO. 58 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 709069985 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800665.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800902.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND JCDECAUX HOLDING SAS COMPANY O.6 APPROVAL OF AN AGREEMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND CERTAIN SHAREHOLDERS OF THE COMPANY WHO ARE MEMBERS OF THE CONCERT (2010 AGREEMENT O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. HAROLD BOEL, WHO RESIGNED O.8 RATIFICATION OF THE APPOINTMENT OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. MICHEL MATHIEU, WHO RESIGNED O.9 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. PATRICK SAYER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LALOU AS A MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD O.15 APPOINTMENT OF MR. ROBERT AGOSTINELLI AS Mgmt Against Against CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE RICHARDSON AS CENSOR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.21 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. VIRGINIE MORGON, MEMBER OF THE MANAGEMENT BOARD O.22 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.23 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT RELATING TO MR. PATRICK SAYER O.24 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MRS. VIRGINIE MORGON, FOLLOWING THE RENEWAL OF HER TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.25 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. PHILIPPE AUDOUIN, FOLLOWING THE RENEWAL OF HIS TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. NICOLAS HUET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. OLIVIER MILLET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.28 SETTING OF THE OVERALL AMOUNT OF ANNUAL Mgmt For For ATTENDANCE FEES O.29 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.30 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE, MERGER AND CONTRIBUTION PREMIUMS E.31 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT E.33 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE E.34 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.35 INCREASE IN THE NUMBER OF SHARES, Mgmt For For SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.36 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.37 OVERALL LIMITATIONS OF THE AMOUNT OF Mgmt For For ISSUANCES MADE UNDER THE THIRTY-FIRST TO THIRTY-SIXTH RESOLUTIONS E.38 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.39 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF A PUBLIC OFFER(S) FOR THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOTTED TO THE SHAREHOLDERS E.40 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS - Mgmt For For INFORMATION ON THE HOLDING OF THE SHARE CAPITAL E.41 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS OF THE SUPERVISORY BOARD E.42 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt Against Against CENSOR O.43 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE Mgmt For For 2017 FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER Mgmt For For OF THE MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 708521934 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 19-Oct-2017 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 824587 DUE TO MEETING HAS TO BE COMPLETED WITH VOTABLE RESOLUTIONS ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF FRANCK SILVENT AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 709333657 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.C ADOPTION 2017 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For 3 CORPORATE MATTERS: APPOINTMENT ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 4.A DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE DIRECTOR 4.B DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE DIRECTORS 5 APPOINTMENT OF MR JOSEPH Y. BEA AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.A THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 6.B CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 CLOSE OF MEETING Non-Voting CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 709024979 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD RECEIVE NOMINATING COMMITTEE'S REPORT 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS AND AUDITORS 11 REELECT ANETTE ASKLIN, ANNA ENGEBRETSEN, Mgmt For For EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN (CHAIRMAN), PAR NUDER AND MATS QVIBERG AS DIRECTORS ELECT PER INGEMAR PERSSON AS NEW DIRECTOR 12 RATIFY DELOITTE AS AUDITOR Mgmt For For 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For FOR APPOINTING THE NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER OF SUCH TREASURY SHARES TO OTHER PARTIES 16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 17 RESOLUTION ON 2 TO 1 SHARE SPLIT Mgmt For For 18 OTHER ITEMS Non-Voting 19 CLOSING OF THE MEETING Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 8.B, 9, 10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 709419471 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801202.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801676.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF VALERIE LANDON AS DIRECTOR, AS A REPLACEMENT FOR AMPARO MORALEDA, WHO HAS RESIGNED O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 MAY 2017 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 30 MAY 2017 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PUBLIC OFFER PERIOD E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY GRANT EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For NEW FORM OF EUROPEAN COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 708598593 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt Against Against DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt Against Against NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting DOESNOT MAKE ANY RECOMMENDATION ON RESOLUTION 7. THANK YOU CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Sugai, Kenzo Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 2.5 Appoint a Director Arai, Junichi Mgmt For For 2.6 Appoint a Director Tamba, Toshihito Mgmt For For 2.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Kaiami, Makoto Mgmt For For 2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.7 Appoint a Director Iwasaki, Takashi Mgmt For For 2.8 Appoint a Director Okada, Junji Mgmt For For 2.9 Appoint a Director Goto, Teiichi Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2017-YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S AUDIT BOARD 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 709086006 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR 2017 2 APPROPRIATION OF RETAINED EARNINGS FOR 2017 Mgmt For For AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL Mgmt For For FOR TWO YEARS) 5.1.1 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For HUBERT ACHERMANN 5.1.2 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROMAN BOUTELLIER 5.1.3 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For GEROLD BUEHRER 5.1.4 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For RIET CADONAU 5.1.5 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ANDREAS KOOPMANN 5.1.6 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROGER MICHAELIS 5.1.7 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For EVELINE SAUPPER 5.1.8 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For JASMIN STAIBLIN 5.1.9 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ZHIQIANG ZHANG 6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS KOOPMANN 6.2.1 ELECTION OF RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF EVELINE SAUPPER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 9 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For (PRICEWATERHOUSECOOPERS AG), ZURICH 10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 6 AND NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 709074950 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320343.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2017 2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 709558588 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimada, Morio Mgmt For For 2.2 Appoint a Director Tani, Junichi Mgmt For For 2.3 Appoint a Director Tani, Nobuhiro Mgmt For For 2.4 Appoint a Director Takahashi, Osamu Mgmt For For 2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Nagasaki, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Fukui, Mgmt For For Yoshitaka 3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709073504 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K137 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: SE0007126115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA 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 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting WORK OF THE BOARD 9 PRESENTATION BY THE CEO Non-Voting 10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK 4.80 PER ORDINARY SHARE, WITH QUARTERLY PAYMENTS OF SEK 1.20 PER ORDINARY SHARE 10.C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY 11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For For THE BOARD MEMBERS AND THE AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS AND THAT BENGT KJELL, JENS ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS SHALL BE ELECTED. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE 13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON NEW ISSUE OF ORDINARY SHARES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON ACQUISITION AND TRANSFER OF ORDINARY SHARES IN THE COMPANY 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IBSTOCK PLC Agenda Number: 709261755 -------------------------------------------------------------------------------------------------------------------------- Security: G46956135 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB00BYXJC278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR Mgmt For For 6 TO ELECT JOE HUDSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN SIMS AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 11 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 14 ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS(ACQUISITIONS/CAPITAL INVESTMENTS) 15 MARKET PURCHASE OF OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 709094077 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 85 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT DR YVONNE GREENSTREET AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBORDINATED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 48,495,494 CMMT PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 18 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 20 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 22 THAT THE GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 12 CAPITAL REDUCTION Mgmt For For 13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 709518231 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Muraki, Atsuko Mgmt For For 3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For Shuzaburo 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Cancellation of Treasury Stock) 6 Shareholder Proposal: Cancellation of Shr For Against Treasury Stock -------------------------------------------------------------------------------------------------------------------------- JENOPTIK AG, JENA Agenda Number: 709336285 -------------------------------------------------------------------------------------------------------------------------- Security: D3721X105 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: DE0006229107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 MAY 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, OF THE COMBINED MANAGEMENT REPORT OF JENOPTIK AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE EXECUTIVE BOARD ON THE APPROPRIATION OF PROFITS AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 A AND SECTION 315 A HGB (GERMAN COMMERCIAL CODE) FOR THE FISCAL YEAR 2017 2 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against APPROPRIATION OF PROFITS FOR FISCAL YEAR 2017 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FISCAL YEAR 2017 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FISCAL YEAR 2017 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE FISCAL YEAR 2018: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD 7 ADOPTION OF A RESOLUTION ON THE CONVERSION Mgmt For For FROM BEARER SHARES TO REGISTERED SHARES AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: MODERNIZATIONS AND FLEXIBILIZATIONS 8.2 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: CLARIFICATIONS 8.3 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: OPENING CLAUSE TO THE RULES OF PROCEDURE 8.4 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: SYSTEMATIC MOVING 8.5 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For ASSOCIATION: DELETIONS 9 CANCELLATION OF AN EXISTING AUTHORIZATION Mgmt For For AND ADOPTION OF A RESOLUTION TO CREATE A NEW AUTHORIZATION TO PURCHASE AND USE TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2017 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GARETH PENNY 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G. T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For / MR. MARC NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 708995355 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REPORT OF THE SUPERVISORY BOARD ON JYSKE Non-Voting BANK'S OPERATIONS DURING THE PRECEDING YEAR B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION OR OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 5.85 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 521,580,407 C MOTION TO THE EFFECT THAT THE SUPERVISORY Mgmt For For BOARD AUTHORISES THE BANK TO ACQUIRE JYSKE BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL THE NEXT ANNUAL GENERAL MEETING, OF UP TO A NOMINAL AMOUNT OF DKK 89,159,044 AND AT AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM THE CLOSING BID PRICE LISTED ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For CURRENT ART. 15(6)-(1) TO BE DISCONTINUED D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) E.1.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: REG. AUDITOR ANETTE THOMASEN, FARUM E.1.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR ANNE METTE KAUFMANN, KLAMPENBORG E.1.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR ANNETTE BACHE, TAASTRUP E.1.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: PARTNER ASGER FREDSLUND PEDERSEN, FREDERIKSBERG C E.1.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: SPECIAL CONSULTANT BENT GAIL KALASHNYK, COPENHAGEN S E.1.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR DORTE BRIX NAGELL, BRONDBY E.1.7 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: REG. AUDITOR EDDIE HOLSTEBRO, GREVE E.1.8 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: FARM OWNER GERNER WOLFF SNEEDORFF, TAPPERNOJE E.1.9 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR, ENGINEER GERT DALSKOV, VEKSO E1.10 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: PROPRIETOR HANS BONDE HANSEN, NO. ALSLEV E1.11 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ATTORNEY HENRIK BRAEMER, COPENHAGEN E1.12 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR HENRIK LASSEN LETH, VIRUM E1.13 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: STATSAUT. AUDITOR JAN POUL CRILLES TONNESEN, KOGE E1.14 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR JENS KRAMER MIKKELSEN, BRONSHOJ E1.15 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: FARM OWNER JENS CHRISTIAN BAY, NAKSKOV E1.16 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR JESPER BROCKNER NIELSEN, VAERLOSE E1.17 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIVISION DIRECTOR JESPER LUND BREDESEN, KLAMPENBORG E1.18 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR JESS TH. LARSEN, HELLEBAEK E1.19 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR JORGEN HELLESOE MATHIESEN, VAERLOSE E1.20 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR JORGEN SIMONSEN, GRAESTED E1.21 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: REG. AUDITOR KARIN SOHOLT HANSEN, FREDERIKSSUND E1.22 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR KARSTEN JENS ANDERSEN, LYNGBY E1.23 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR KIM ELFVING, RINGSTED E1.24 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR MICHAEL HEINRICH HANSEN, HILLEROD E1.25 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR PALLE SVENDSEN, KOGE E1.26 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ATTORNEY PHILIP BARUCH, CHARLOTTENLUND E1.27 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR POUL POULSEN, FREDERIKSBERG E1.28 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR STEEN JENSEN, CHARLOTTENLUND E1.29 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR SOREN LYNGGAARD, HOLTE E1.30 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: OWNER, CEO SOREN TSCHERNING, COPENHAGEN K E1.31 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: ADM. DIRECTOR THOMAS MOBERG, VEDBAEK E1.32 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DIRECTOR TINA RASMUSSEN, KING LYNGBY E1.33 NEW ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DEPUTY DIRECTOR MOGENS GRUNER, VAERLOSE E.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. Mgmt For For ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES THAT NO MEMBER OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE F APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For BOARD PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, SILKEBORG. THE MOTION IS IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE TO THE SUPERVISORY BOARD. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES AND IS NOT - AND HAS NOT BEEN - SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT OF SPECIFIC AUDITORS OR AUDIT FIRMS BY MEMBERS IN GENERAL MEETING G ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709093025 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." 1.2 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." 1.3 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: CURRENT ART. 15(6)-(1) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED 1.4 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." 1.5 CONSIDERATION OF MOTIONS PROPOSED BY THE Mgmt For For SUPERVISORY BOARD: ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED. AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 709580408 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Endo, Hiroyuki Mgmt Against Against 3.2 Appoint a Director Hiramoto, Tadashi Mgmt Against Against 3.3 Appoint a Director Yamada, Yasushi Mgmt For For 3.4 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 3.5 Appoint a Director Osaka, Naoto Mgmt For For 3.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 3.7 Appoint a Director Mizuno, Keiichi Mgmt For For 3.8 Appoint a Director Kishino, Kazuo Mgmt For For 3.9 Appoint a Director Yuasa, Tomoyuki Mgmt For For 4 Appoint a Corporate Auditor Kato, Masayuki Mgmt Against Against 5 Amend the Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors 7 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 709549173 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt Against Against 3.2 Appoint a Director Hinago, Takashi Mgmt For For 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.6 Appoint a Director Kajima, Shoichi Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against Masahiro -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Against Against RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Against Against TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.11 Appoint a Director Ueda, Tatsuro Mgmt Against Against 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Agenda Number: 709253241 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413399.PDF 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 709334495 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting TO BE PROPOSED BY THE CHAIR AT THE ANNUAL GENERAL MEETING 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2017 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote BOARD COMMITTEES AND NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 10 ELECTION OF MEMBERS OF THE NOMINATING Mgmt No vote COMMITTEE 11 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 708998565 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.9 Appoint a Director Hamano, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Mgmt For For Yukinori 3.2 Appoint a Corporate Auditor Nagahama, Mgmt Against Against Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 709580054 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iioka, Koichi Mgmt For For 2.2 Appoint a Director Kadota, Michiya Mgmt Against Against 2.3 Appoint a Director Ito, Kiyoshi Mgmt For For 2.4 Appoint a Director Namura, Takahito Mgmt For For 2.5 Appoint a Director Kodama, Toshitaka Mgmt For For 2.6 Appoint a Director Yamada, Yoshio Mgmt For For 2.7 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.8 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.9 Appoint a Director Suzuki, Yasuo Mgmt For For 2.10 Appoint a Director Muto, Yukihiko Mgmt For For 2.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 709580573 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Miyama, Eisei Mgmt For For 3.2 Appoint a Director Miyama, Tadahiro Mgmt For For 3.3 Appoint a Director Sekiya, Yuzuru Mgmt For For 3.4 Appoint a Director Takeda, Hiroshi Mgmt For For 3.5 Appoint a Director Tajiri, Kazuto Mgmt For For 3.6 Appoint a Director Harada, Hiroyuki Mgmt For For 3.7 Appoint a Director Miyao, Bunya Mgmt For For 3.8 Appoint a Director Ito, Hiromi Mgmt For For 3.9 Appoint a Director Kodama, Tadashi Mgmt For For 3.10 Appoint a Director Taya, Tetsuji Mgmt For For 3.11 Appoint a Director Sasao, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 708455058 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 808850 DUE TO APPLICATION OF SWOP FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2017 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR Non-Voting 'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE YEARS AND 'CLEAR' ON THE REST. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt For For ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Shr No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 5 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Against Against EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2017 6.A RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For PATRICK AEBISCHER 6.B RE-ELECTION OF BOARD OF DIRECTOR: DR. Mgmt For For EDOUARD BUGNION 6.C RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For BRACKEN DARRELL 6.D RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY Mgmt For For DAVIS 6.E RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For GUERRINO DE LUCA 6.F RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE Mgmt For For GOVE 6.G RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIDIER HIRSCH 6.H RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL Mgmt For For HUNT 6.I RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 6.J RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG Mgmt For For YEH 6.K ELECTION OF BOARD OF DIRECTOR: MS. WENDY Mgmt For For BECKER 6.L ELECTION OF BOARD OF DIRECTOR: MS. NEELA Mgmt For For MONTGOMERY 7 ELECTION OF THE CHAIRMAN OF THE BOARD: MR. Mgmt For For GUERRINO DE LUCA 8.A RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For EDOUARD BUGNION 8.B RE-ELECTION OF COMPENSATION COMMITTEE: MS. Mgmt For For SALLY DAVIS 8.C RE-ELECTION OF COMPENSATION COMMITTEE: DR. Mgmt For For NEIL HUNT 8.D RE-ELECTION OF COMPENSATION COMMITTEE: MR. Mgmt For For DIMITRI PANAYOTOPOULOS 9 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR 10 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2019 11 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 12 RE-ELECTION OF MS. BEATRICE EHLERS AS Mgmt For For INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 708411549 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 28-Aug-2017 Ticker: ISIN: BMG5695X1258 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0720/ltn20170720350.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0720/ltn20170720335.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE THE FINAL AND SPECIAL DIVIDENDS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2017 3.1.A TO RE-ELECT THE DIRECTOR: MR. WONG WAI Mgmt For For SHEUNG 3.1.B TO RE-ELECT THE DIRECTOR: MS. WONG HAU Mgmt For For YEUNG 3.1.C TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG, Mgmt For For MH, JP 3.1.D TO RE-ELECT THE DIRECTOR: MR. TAI KWOK Mgmt For For LEUNG, ALEXANDER 3.1.E TO RE-ELECT THE DIRECTOR: MS. WONG YU POK, Mgmt For For MARINA, JP 3.2 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY CMMT 25 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 23 AUG 2017 TO 28 AUG 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 708835307 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 15-Jan-2018 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON Mgmt No vote 2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KRISTIAN MELHUUS CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 709464729 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2017 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2017 11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote FREDRIKSEN 11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote MULLIGAN 11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote JEAN-PIERRE BIENFAIT 12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE BONDS CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 709522545 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Kakinoki, Masumi Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 709555378 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Fukai, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kunibe, Toru -------------------------------------------------------------------------------------------------------------------------- METCASH LTD, SYDNEY Agenda Number: 708431111 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 30-Aug-2017 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR Mgmt For For 3 SPECIAL RESOLUTION TO APPROVE THE GIVING OF Mgmt For For FINANCIAL ASSISTANCE UNDER SECTION 260B(2) OF THE CORPORATIONS ACT 4.A TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR IAN MORRICE, GROUP CEO 4.B TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, PROPOSED GROUP CEO 5 TO ADOPT THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 5 (RESOLUTION TO ADOPT THE REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION BEING PASSED; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 WAS PASSED (BEING MR ROBERT MURRAY, MRS FIONA BALFOUR, MR PATRICK ALLAWAY, MS TONIANNE DWYER, MS HELEN NASH AND MR MURRAY JORDAN) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Kosakai, Kenkichi Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.6 Appoint a Director Urata, Hisao Mgmt For For 1.7 Appoint a Director Fujiwara, Ken Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Ito, Taigi Mgmt For For 1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.11 Appoint a Director Kunii, Hideko Mgmt For For 1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against 2.11 Appoint a Director Oka, Toshiko Mgmt Against Against 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt Against Against 1.4 Appoint a Director Matsuyama, Akihiro Mgmt Against Against 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt Against Against 1.9 Appoint a Director Obayashi, Hiroshi Mgmt Against Against 1.10 Appoint a Director Watanabe, Kazunori Mgmt Against Against 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 1.12 Appoint a Director Koide, Hiroko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Kuroda, Tadashi Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt Against Against 1.10 Appoint a Director Yoshida, Shinya Mgmt Against Against 1.11 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 709558704 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Tokuda, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Isayama, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD Agenda Number: 708625073 -------------------------------------------------------------------------------------------------------------------------- Security: Q62925104 Meeting Type: AGM Meeting Date: 21-Nov-2017 Ticker: ISIN: AU000000MND5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801397.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800996.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD DUPOUY AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt For For FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt For For DIRECTOR, FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For AUDITORS) OF THE COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 708964071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 709287064 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 709579328 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3660400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takei, Toshiyuki Mgmt For For 3.2 Appoint a Director Yonezawa, Shoichi Mgmt For For 3.3 Appoint a Director Nakata, Kiminori Mgmt For For 3.4 Appoint a Director Nakasone, Junichi Mgmt For For 3.5 Appoint a Director Sato, Yujiro Mgmt For For 3.6 Appoint a Director Kametsu, Katsumi Mgmt For For 3.7 Appoint a Director Niwa, Takahiro Mgmt For For 3.8 Appoint a Director Saito, Toshiaki Mgmt For For 3.9 Appoint a Director Eto, Yoichi Mgmt For For 3.10 Appoint a Director Hirabayashi, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 709529842 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Okamoto, Ichiro Mgmt Against Against 2.2 Appoint a Director Murakami, Toshihide Mgmt For For 2.3 Appoint a Director Okamoto, Yasunori Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Hiruma, Hiroyasu Mgmt For For 2.6 Appoint a Director Adachi, Sho Mgmt For For 2.7 Appoint a Director Tomioka, Yoshihiro Mgmt For For 2.8 Appoint a Director Yasuda, Kotaro Mgmt For For 2.9 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.10 Appoint a Director Ono, Masato Mgmt Against Against 2.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 2.12 Appoint a Director Ito, Haruo Mgmt For For 2.13 Appoint a Director Hayano, Toshihito Mgmt For For 3 Appoint a Corporate Auditor Kawai, Shintaro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Jinseki Kim -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt Against Against 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt Against Against 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 709550164 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Obayashi, Takeo Mgmt Against Against 2.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Kotera, Yasuo Mgmt For For 2.5 Appoint a Director Murata, Toshihiko Mgmt For For 2.6 Appoint a Director Sato, Takehito Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For 3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For Tetsuo 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 709549248 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For 1.2 Appoint a Director Yajima, Susumu Mgmt For For 1.3 Appoint a Director Watari, Ryoji Mgmt For For 1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For 1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For 1.6 Appoint a Director Takeda, Yoshiaki Mgmt For For 1.7 Appoint a Director Fujiwara, Shoji Mgmt For For 1.8 Appoint a Director Koseki, Yoshiki Mgmt For For 1.9 Appoint a Director Kaku, Masatoshi Mgmt For For 1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.12 Appoint a Director Isono, Hiroyuki Mgmt For For 1.13 Appoint a Director Ishida, Koichi Mgmt For For 1.14 Appoint a Director Nara, Michihiro Mgmt For For 1.15 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For 2.2 Appoint a Corporate Auditor Hemmi, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 709356213 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918087 DUE TO SPLITTING OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS 2017 INCLUDING THE DIRECTORS' REPORT, THE (CONSOLIDATED) CORPORATE GOVERNANCE REPORT, THE (CONSOLIDATED) PAYMENTS TO GOVERNMENTS REPORT, THE CONSOLIDATED NON-FINANCIAL REPORT, THE GROUP FINANCIAL STATEMENTS 2017 INCLUDING THE GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2018 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 11 MAY 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIFLAME HOLDING AG, SCHAFFHAUSEN Agenda Number: 709293372 -------------------------------------------------------------------------------------------------------------------------- Security: H5884A109 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: CH0256424794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 916015 DUE TO SPLITTING OF RESOLUTION 6.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE DIVIDENDS OF CHF 2.60 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1.1 REELECT: MONA ABBASI AS DIRECTOR Mgmt For For 6.1.2 REELECT: MAGNUS BRAENNSTROEM AS DIRECTOR Mgmt For For 6.1.3 REELECT: ANDERS DAHLVIG AS DIRECTOR Mgmt For For 6.1.4 REELECT: ALEXANDER AF JOCHNICK AS DIRECTOR Mgmt Against Against 6.1.5 REELECT: ROBERT AF JOCHNICK AS DIRECTOR Mgmt For For 6.1.6 REELECT: ANNA MALMHAKE AS DIRECTOR Mgmt For For 6.1.7 REELECT: CHRISTIAN SALAMON AS DIRECTOR Mgmt Against Against 6.1.8 REELECT: KAREN TOBIASEN AS DIRECTOR Mgmt For For 6.2.1 ELECT: ANNA AF JOCHNICK AS DIRECTOR Mgmt For For 6.2.2 ELECT: GUNILLA RUDEBJER AS DIRECTOR Mgmt For For 6.3 REELECT: ALEXANDER AF JOCHNICK AS BOARD Mgmt Against Against CHAIRMAN 6.4.1 REAPPOINT ALEXANDER AF JOCHNICK AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.4.2 REAPPOINT KAREN TOBIASEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.5 DESIGNATE FLORIAN JOERG AS INDEPENDENT Mgmt For For PROXY 6.6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 495,000 7.2.1 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.1 MILLION 7.2.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.6 MILLION -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 709579506 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Nishigori, Yuichi Mgmt For For 2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.4 Appoint a Director Stan Koyanagi Mgmt For For 2.5 Appoint a Director Irie, Shuji Mgmt For For 2.6 Appoint a Director Yano, Hitomaro Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 19 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt Against Against MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 709558603 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Ueda, Kazuya Mgmt For For 2.3 Appoint a Director Togo, Akihiko Mgmt For For 2.4 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.5 Appoint a Director Tahara, Ryoji Mgmt For For 2.6 Appoint a Director Inatomi, Michio Mgmt For For 2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.8 Appoint a Director Yamashita, Tomoyuki Mgmt For For 2.9 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.10 Appoint a Director Takahashi, Hidenori Mgmt For For 2.11 Appoint a Director Furuya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Miyazono, Mgmt For For Takeshi 3.2 Appoint a Corporate Auditor Shigemoto, Mgmt Against Against Kyota -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PHILIPS LIGHTING N.V. Agenda Number: 709143349 -------------------------------------------------------------------------------------------------------------------------- Security: N3577R102 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 3 EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting GOVERNANCE CODE IN THE COMPANY'S GOVERNANCE STRUCTURE 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 6 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For 1.25 PER ORDINARY SHARE OVER THE FINANCIAL YEAR 2017 7.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2017 7.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2017 8 PROPOSAL TO APPOINT EELCO BLOK AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION - CHANGE OF THE COMPANY NAME OF PHILIPS LIGHTING N.V (ARTICLE 2.1) 10.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 10.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 11 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 12 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO CANCEL SHARES 13 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD Agenda Number: 709581424 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Approve Minor Revisions Related to Change of Laws and Regulations 4.1 Appoint a Director Matsui, Tetsuya Mgmt For For 4.2 Appoint a Director Chiba, Naoto Mgmt For For 4.3 Appoint a Director Yano, Masahiko Mgmt For For 4.4 Appoint a Director Uchiyama, Takahiro Mgmt For For 4.5 Appoint a Director Sasaki, Hisashi Mgmt For For 4.6 Appoint a Director Niimura, Yuichi Mgmt For For 4.7 Appoint a Director Suzuki, Hidefumi Mgmt For For 4.8 Appoint a Director Yamashita, Takeshi Mgmt For For 4.9 Appoint a Director Nojiri, Yasushi Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 708302827 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 7 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 12 TO ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE RULES OF THE 2017 QINETIQ Mgmt For For GROUP PLC INCENTIVE PLAN 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 21 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 708558537 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: GB0007282386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2017: 11P PER ORDINARY SHARE 3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 9 TO APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For EXTERNAL AUDITORS 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY) 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE ANNUAL REPORT 14 THAT PURSUANT TO ARTICLE 66.1 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE CAP ON THE LEVEL OF THE ORDINARY REMUNERATION OF THE DIRECTORS BE INCREASED TO GBP 500,000 PER ANNUM IN AGGREGATE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 16 THAT APPROVAL IS GRANTED FOR THE WAIVER BY Mgmt Against Against THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOR STEVE MORGAN TO MAKE A GENERAL OFFER FOR ALL THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD, PERTH Agenda Number: 708651864 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - FIONA MORGAN Mgmt For For 3 RE-ELECTION OF DIRECTOR - ROSS KESTEL Mgmt For For 4 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For SHARE OPTION PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MARK CLARK 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For PAUL THOMAS 7 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Agenda Number: 709140090 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 73,743,388.37 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 848,848.67 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS OF THE 2019 FINANCIAL YEAR, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 80,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT. FURTHERMORE, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE, IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EUR 1,000 PER ATTENDED SUPERVISORY BOARD MEETING AND EUR 500 PER ATTENDED COMMITTEE MEETING. IN ADDITION, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000 AND EACH OTHER MEMBER EUR 20,000. THE CHAIRMAN OF THE NOMINATION AND MEDIATION COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 20,000 AND EACH OTHER MEMBER EUR 10,000. THE CHAIRMAN OF THE PERSONNEL AND STRATEGY COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 30,000 AND EACH OTHER MEMBER EUR 15,000 7 RESOLUTION ON THE APPROVAL OF TWO Mgmt For For INTERCOMPANY AGREEMENTS: A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL FINANCIAL SERVICES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED. B) THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, RHEINMETALL INDUSTRIETECHNIK GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S, FAXE Agenda Number: 709099306 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G, AND 8". THANK YOU. 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2017 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90 PER SHARE 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2018 6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: RENEWAL AND REDUCTION OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL 6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: REMOVAL OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS 6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: CHANGE TO THE SIZE OF THE BOARD OF DIRECTORS 6.5 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WALTHER THYGESEN 7.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAIS VALEUR 7.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARSTEN MATTIAS SLOTTE 7.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HEMMING VAN 7.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LARS VESTERGAARD 7.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FLORIS VAN WOERKOM 7.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN SAGILD 8 NEW APPOINTMENT OF KPMG P/S AS THE Mgmt For For COMPANY'S AUDITOR -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 709490457 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- 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 AGM CHAIR AND ONE PERSON TO Mgmt No vote CO-SIGN THE MINUTES 2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt No vote AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2017 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt No vote GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 9 CONSULTATIVE VOTE ON THE BOARD'S STATEMENT Mgmt No vote RELATING TO REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARD'S GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 ELECTION OF: TRINE L. DANIELSEN AS A Mgmt No vote DIRECTOR 11.2 RE-ELECTION OF: KJELL STOREIDE AS A Mgmt No vote DIRECTOR 11.3 RE-ELECTION OF: HELGE MOEN AS A DIRECTOR Mgmt No vote 11.4 ELECTION OF: GUSTAV M. WITZOE AS DEPUTY Mgmt No vote BOARD MEMBER FOR HELGE MOEN 12.1 RE-ELECTION OF: ENDRE KOLBJOERNSEN AS Mgmt No vote NOMINATION COMMITTEE MEMBER 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES 15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt No vote OUT A CONVERTIBLE LOAN CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.60 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY : SEK 3.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For KARLSTROM 14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For ROSENGREN 14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 709580725 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3326000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Takashi Mgmt For For 2.2 Appoint a Director Nakazato, Yasuo Mgmt For For 2.3 Appoint a Director Inoue, Masao Mgmt For For 2.4 Appoint a Director Yuki, Toshio Mgmt For For 2.5 Appoint a Director Okahashi, Terukazu Mgmt For For 2.6 Appoint a Director Otobe, Hiroshi Mgmt For For 2.7 Appoint a Director Ikuta, Masayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 709220038 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE 2017 ANNUAL REPORT AND ACCOUNTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 10.45P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEREMY HELSBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR Mgmt For For 9 TO ELECT MARK RIDLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AMEND THE RULES OF THE SAVILLS SHARESAVE Mgmt For For SCHEME (2008) 15 TO AMEND THE RULES OF THE SAVILLS Mgmt For For (INTERNATIONAL SHARESAVE SCHEME AND TO AUTHORISE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON THE INTERNATIONAL SCHEME 16 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For SHARES 17 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt For For 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 14 TO RE-ELECT BRUNO SCHRODER Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 709558920 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kakiuchi, Eiji Mgmt For For 2.2 Appoint a Director Minamishima, Shin Mgmt For For 2.3 Appoint a Director Oki, Katsutoshi Mgmt For For 2.4 Appoint a Director Nadahara, Soichi Mgmt For For 2.5 Appoint a Director Kondo, Yoichi Mgmt For For 2.6 Appoint a Director Ando, Kimito Mgmt For For 2.7 Appoint a Director Murayama, Shosaku Mgmt For For 2.8 Appoint a Director Saito, Shigeru Mgmt For For 2.9 Appoint a Director Yoda, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikkawa, Tetsuo -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt Against Against 2.2 Appoint a Director Kubo, Hajime Mgmt For For 2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.5 Appoint a Director Kato, Keita Mgmt For For 2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Kase, Yutaka Mgmt For For 2.10 Appoint a Director Oeda, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 709549159 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against Tetsuya -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt No vote INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt No vote 2.2 ELECTION NOMINATION AND COMPENSATION Mgmt No vote COMMITTEE: JUSTIN HOWELL 3.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 3.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt No vote 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt No vote 6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr No vote VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 709091108 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action SIKA AG 3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: PAUL J. HAELG 3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: JUERGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES: GRANTING DISCHARGE TO THE GROUP MANAGEMENT 4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF REGISTERED SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF BEARER SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: NEW ELECTION TO THE BOARD OF DIRECTORS: JACQUES BISCHOFF 4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF JACQUES BISCHOFF AS CHAIRMAN 4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt Take No Action YOUNG AG 4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt Take No Action WINDLIN 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2017 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action GROUP MANAGEMENT 6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt Take No Action RIBONI AS SPECIAL EXPERT 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Take No Action SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF THE TERM OF OFFICE OF THE APPOINTED SPECIAL EXPERTS AND INCREASE OF THE ADVANCE PAYMENT 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT 8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Take No Action PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG, MUENCHEN Agenda Number: 709043169 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND COMBINED MANAGEMENT REPORT OF SILTRONIC AG AND THE SILTRONIC GROUP AS AT DECEMBER 31, 2017 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF THE DISCLOSURES MADE PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE UTILIZATION OF Mgmt For For UNAPPROPRIATED PROFIT OF SILTRONIC AG TO PAY A DIVIDEND: EUR 2.50 PER SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED TO AUDIT THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR AND AS AUDITOR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR EXECUTIVE BOARD MEMBERS 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For UNIV.-PROF. DR. GABRIJELA DREO RODOSEK 7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGLINDE FEIST 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HERMANN GERLINGER 7.4 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For HANKEL 7.5 ELECTION TO THE SUPERVISORY BOARD: BERND Mgmt For For JONAS 7.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Against Against TOBIAS OHLER -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt Against Against 2.11 Appoint a Director Mark Schwartz Mgmt Against Against 2.12 Appoint a Director Iijima, Masami Mgmt For For 3 Amend the Compensation to be received by Mgmt Against Against Directors 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AKTIENGESELLSCHAFT Agenda Number: 709312057 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M190 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: DE000A2GS401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2017 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER DECEMBER 31, 2017 TOGETHER WITH THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT, AND SUBMISSION OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD CONCERNING THE INFORMATION PURSUANT TO SECTIONSECTION 289A PARA. 1, 315A PARA. 41 OF THE GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 RESOLUTION ON THE USE OF THE Mgmt For For NON-APPROPRIATED BALANCE SHEET PROFITS: EUR [0.65] PER REGISTERED SHARE 3 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2017 4 RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2017 5 APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AUDITOR FOR FISCAL YEAR 2018: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD RECOMMENDS ENGAGING THE ACCOUNTING FIRM OF BDO AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG, TO SERVE AS THE ANNUAL FINANCIAL STATEMENTS AUDITOR (ABSCHLUSSPRUFER) OF THE COMPANY AND OF THE CORPORATE GROUP FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Agenda Number: 709522658 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Fujikura, Masato Mgmt For For 2.4 Appoint a Director Okumura, Mikio Mgmt For For 2.5 Appoint a Director Tanaka, Junichi Mgmt For For 2.6 Appoint a Director Hamada, Masahiro Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Oba, Yasuhiro Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt Against Against 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 12-Jun-2018 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 25 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801318.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0525/201805251802384.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO Mgmt For For 500 000 EUR O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt Against Against REGARDING THE TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH Mgmt For For THE FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS Mgmt Against Against A CENSOR, FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against PASQUIER AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against PASQUIER AS A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT Mgmt Against Against COMPANY AS A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID ANCIAUX AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against HAYAT AS A DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOLFRID SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LUC PLACET AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIE REMOND AS A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JESSICA SCALE AS A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW Mgmt For For DIRECTOR O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW Mgmt For For DIRECTOR O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 708602998 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 709146143 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting OF THE MANAGING BOARD 4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2017 FINANCIAL YEAR 4.3 ADOPTION OF A DIVIDEND Mgmt For For 4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt For For MEMBER OF THE MANAGING BOARD 6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2019 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt Against Against AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2019 AGM 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 709059566 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG, AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 2 TO APPROVE THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 4 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt No vote COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 2 MAY 2018 5 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt No vote IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt No vote AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt No vote OF DIRECTORS OF THE COMPANY TO ADOPT THE 2018 SUBSEA 7 S.A. LONG TERM INCENTIVE PLAN AS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 8 TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 9 TO RE-ELECT MR EYSTEIN ERIKSRUD AS A Mgmt No vote DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 10 TO APPOINT MR NIELS KIRK AS A NON- Mgmt No vote EXECUTIVE DIRECTOR OF THE COMPANY, AS RECOMMENDED BY THE BOARD, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 11 TO APPOINT MR DAVID MULLEN AS A NON- Mgmt No vote EXECUTIVE DIRECTOR OF THE COMPANY, AS RECOMMENDED BY THE BOARD, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 709060076 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RENEWAL OF AUTHORISATION FOR A PERIOD OF Mgmt No vote THREE YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES; TO INCLUDE AUTHORITY FOR THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10 PCT OF THE ISSUED SHARE CAPITAL; CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 709550253 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Hayashi, Shigeru Mgmt Against Against 3.2 Appoint a Director Fujiwara, Kazuhiko Mgmt Against Against 3.3 Appoint a Director Inagaki, Masayuki Mgmt For For 3.4 Appoint a Director Asakuma, Sumitoshi Mgmt For For 3.5 Appoint a Director Nakamura, Takashi Mgmt For For 3.6 Appoint a Director Kuwaki, Goichiro Mgmt For For 3.7 Appoint a Director Kobayashi, Takashi Mgmt For For 3.8 Appoint a Director Abe, Hiroyuki Mgmt For For 3.9 Appoint a Director Matsuda, Kazuo Mgmt For For 3.10 Appoint a Director Ueda, Hiroshi Mgmt Against Against 4.1 Appoint a Corporate Auditor Terasawa, Mgmt For For Tsuneo 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Yamagishi, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title 2.1 Appoint a Director Ishitobi, Osamu Mgmt Against Against 2.2 Appoint a Director Tokura, Masakazu Mgmt Against Against 2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.4 Appoint a Director Nishimoto, Rei Mgmt For For 2.5 Appoint a Director Nozaki, Kunio Mgmt For For 2.6 Appoint a Director Ueda, Hiroshi Mgmt For For 2.7 Appoint a Director Takeshita, Noriaki Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Iwata, Keiichi Mgmt For For 2.10 Appoint a Director Ikeda, Koichi Mgmt For For 2.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2.12 Appoint a Director Ito, Motoshige Mgmt For For 2.13 Appoint a Director Muraki, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyata, Koichi Mgmt Against Against 2.2 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt Against Against 2.4 Appoint a Director Ogino, Kozo Mgmt Against Against 2.5 Appoint a Director Ota, Jun Mgmt Against Against 2.6 Appoint a Director Tanizaki, Katsunori Mgmt Against Against 2.7 Appoint a Director Yaku, Toshikazu Mgmt Against Against 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt Against Against 2.9 Appoint a Director Mikami, Toru Mgmt Against Against 2.10 Appoint a Director Kubo, Tetsuya Mgmt Against Against 2.11 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.12 Appoint a Director Arthur M. Mitchell Mgmt Against Against 2.13 Appoint a Director Yamazaki, Shozo Mgmt Against Against 2.14 Appoint a Director Kono, Masaharu Mgmt Against Against 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt Against Against 2.17 Appoint a Director Sakurai, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Nishi, Minoru Mgmt For For 3.3 Appoint a Director Ii, Yasutaka Mgmt For For 3.4 Appoint a Director Ishida, Hiroki Mgmt For For 3.5 Appoint a Director Kuroda, Yutaka Mgmt For For 3.6 Appoint a Director Yamamoto, Satoru Mgmt For For 3.7 Appoint a Director Kosaka, Keizo Mgmt For For 3.8 Appoint a Director Uchioke, Fumikiyo Mgmt For For 3.9 Appoint a Director Murakami, Kenji Mgmt For For 3.10 Appoint a Director Kinameri, Kazuo Mgmt For For 3.11 Appoint a Director Harada, Naofumi Mgmt For For 4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG, ZUERICH Agenda Number: 709073910 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0267291224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATIONAL AND FINANCIAL Mgmt For For REVIEW, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS FOR 2017 2.1 APPROPRIATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: DIVIDEND OF CHF 4.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 RE-ELECTION OF MR. PETER SCHOEPFER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. JESPER OVESEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. JOACHIM PREISIG AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF MS. INGRID DELTENRE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. PETER KURER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. PETER SCHOEPFER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.5 ELECTION OF MS. INGRID DELTENRE AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.6 RE-ELECTION OF MR. PETER SCHOPFER AS Mgmt For For CHAIRMAN OF THE COMPENSATION COMMITTEE 5 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ANDREAS G. KELLER, ATTORNEY AT LAW, ZURICH 6 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG, ZURICH 7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR THE 2017 FINANCIAL YEAR 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2019 FINANCIAL YEAR 8.1 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: STATUTORY PROVISION RELATED TO REGISTRATION RESTRICTIONS FOR NOMINEES: ARTICLE 5 8.2 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: AMENDMENT OF THE POWERS OF THE GENERAL MEETING: DECISION ON DELISTING OF THE SHARES OF THE COMPANY: ARTICLE 8 AND 10 8.3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: CHANGE IN THE NUMBER OF MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS OUTSIDE THE SUNRISE GROUP IN NON-LISTED COMPANIES: ARTICLE 23 PARAGRAPH 1 8.4 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: STATUTORY PROVISION RELATED TO MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM OUTSIDE THE SUNRISE GROUP: ARTICLE 23 PARAGRAPH 7 CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.1.1, 4.2.1 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 708980328 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT COUNSEL (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2017 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2017 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 13.00 FOR EACH SHARE 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT THREE BOARD MEETINGS 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 11 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 14.A ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For For 14.B RE- ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For ERIKSSON 14.C RE- ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For FRANCKE 14.D RE- ELECTION OF THE BOARD MEMBER: MATS Mgmt For For GRANRYD 14.E RE- ELECTION OF THE BOARD MEMBER: LARS Mgmt For For IDERMARK 14.F RE- ELECTION OF THE BOARD MEMBER: BO Mgmt For For JOHANSSON 14.G RE- ELECTION OF THE BOARD MEMBER: PETER Mgmt For For NORMAN 14.H RE- ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For POUTIAINEN 14.I RE- ELECTION OF THE BOARD MEMBER: SIV Mgmt For For SVENSSON 14.J RE- ELECTION OF THE BOARD MEMBER: MAGNUS Mgmt For For UGGLA 15 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: LARS IDERMARK 16 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 17 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 18 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 19 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 19 21 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 22.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2018") 22.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM ("IP 2018") 22.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: DECISION REGARDING TRANSFER OF OWN SHARES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 23, 24, 25 23 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 24 MATTER SUBMITTED BY THE SHAREHOLDER CARL Mgmt Against Against AXEL BRUNO REGARDING SUGGESTED PROPOSAL TO RE-INTRODUCE THE BANK BOOKS 25 MATTER SUBMITTED BY THE SHAREHOLDER JOACIM Mgmt Against Against SJOBERG REGARDING SUGGESTED PROPOSAL TO REVISE THE DIVIDEND POLICY OF THE BANK 26 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 709021048 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING : BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 708974717 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 14-Mar-2018 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.O. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BANKS ACTIVITIES IN 2017 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For INCLUDING THE AUDITORS REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: PER NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: TINE SEEHAUSEN, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: LARS MIKKELGAARD JENSEN, HOVEDSTADEN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: HARDY PETERSEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JON STEFANSSON, KOLDING 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: LARS GANTZEL PEDERSEN, MIDTJYLLAND 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: LARS ANDERSEN, SONDERJYLLAND 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JACOB CHR. NIELSEN, SONDERJYLLAND 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JENS IWER PETERSEN, SONDERJYLLAND 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: MICHAEL TORP SANGILD, SONDERJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: SUSANNE SCHOU, SONDERJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: OTTO CHRISTENSEN, OSTJYLLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS Mgmt For For COMMITTEE: JAN CHRISTENSEN, AARHUS AALBORG 5 APPOINTMENT OF AUDITORS. THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE REAPPOINTMENT OF ERNST AND YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANKS SHARE CAPITAL BE REDUCED BY DKK 26,902,200 TO DKK 676,709,540. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,690,220 SHARES OF DKK 10 EACH, PURCHASED DURING THE BANKS SHARE BUYBACK PROGRAMME IN 2017. PAYMENT WILL BE AT A PREMIUM OF 246.82 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 676,709,540 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARECAPITAL IS FULLY PAID UP 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Meeting Date: 22-Jun-2018 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For THE BOARD OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Matsushima, Shigeru Mgmt For For 2.5 Appoint a Director Funakubo, Yoichi Mgmt For For 2.6 Appoint a Director Miura, Keiichi Mgmt For For 2.7 Appoint a Director Karino, Masahiro Mgmt For For 2.8 Appoint a Director Ando, Kunihiro Mgmt For For 2.9 Appoint a Director Egami, Ichiro Mgmt For For 2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.14 Appoint a Director Arima, Yuzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO.,LTD. Agenda Number: 709549200 -------------------------------------------------------------------------------------------------------------------------- Security: J81023111 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3455200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ouchi, Atsushi Mgmt For For 2.2 Appoint a Director Takahara, Choichi Mgmt For For 2.3 Appoint a Director Matsuura, Takuya Mgmt For For 2.4 Appoint a Director Tabuchi, Jun Mgmt For For 2.5 Appoint a Director Hara, Yoshiyuki Mgmt For For 2.6 Appoint a Director Yamawake, Hiroshi Mgmt For For 2.7 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.9 Appoint a Director Fujimura, Kiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For 3.2 Appoint a Corporate Auditor Seyama, Mgmt For For Masahiro 3.3 Appoint a Corporate Auditor Fujiwara, Makio Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt No vote DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt No vote ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 708962938 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED MERGER, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN A GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT THAT WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 709490370 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943196 DUE TO ADDITION OF RESOLUTION 17 TO 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS WITH TWO WEEKS' NOTICE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 18, 24 AND 25 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 944707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 23rd Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 23rd Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagi, Makoto Mgmt Against Against 2.2 Appoint a Director Iwane, Shigeki Mgmt Against Against 2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.4 Appoint a Director Doi, Yoshihiro Mgmt For For 2.5 Appoint a Director Morimoto, Takashi Mgmt For For 2.6 Appoint a Director Inoue, Tomio Mgmt For For 2.7 Appoint a Director Misono, Toyokazu Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Oishi, Tomihiko Mgmt For For 2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.11 Appoint a Director Inada, Koji Mgmt For For 2.12 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.13 Appoint a Director Okihara, Takamune Mgmt Against Against 2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors etc. 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 10 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt Against Against 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3580200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Kunimasa Mgmt For For 2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For 2.3 Appoint a Director Kimura, Ryuichi Mgmt For For 2.4 Appoint a Director Kawamura, Koichi Mgmt For For 2.5 Appoint a Director Endo, Akihiro Mgmt For For 2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For 2.7 Appoint a Director Hokida, Takahiro Mgmt For For 2.8 Appoint a Director Wolfgang Bonatz Mgmt For For 2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For 2.10 Appoint a Director Saito, Shozo Mgmt For For 3 Appoint a Corporate Auditor Akimoto, Shinji Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S, BALLERUP Agenda Number: 709067412 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I PROPOSAL FOR USE OF LANGUAGES AT THE AGM Mgmt For For II REPORT ON THE COMPANY'S ACTIVITIES IN THE Non-Voting PAST YEAR III PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting SIGNED BY THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD IV ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For ON DIVIDEND ON SHARES: DKK 19 PER SHARE V.A.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3A: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3B: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3C: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3D: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.5 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3E: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.A.6 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ARTICLE 3F: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS V.B PROPOSAL FOR AMENDMENTS OF THE REMUNERATION Mgmt Against Against POLICY V.C PROPOSAL FOR REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS V.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE AGM URGES THE BOARD OF DIRECTORS TO CONDUCT ITS BUSINESS WITHIN OVERALL LIMITS ENSURING SUPPORT OF THE UN GLOBAL CLIMATE AGREEMENT FROM 2015 (THE PARIS AGREEMENT) AND IN ITS REPORTING FOR 2018, TOPDANMARK IS RECOMMENDED TO OBSERVE "THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES" VI.A ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: TORBJORN MAGNUSSON VI.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PETRI NIEMISVIRTA VI.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LONE MOLLER OLSEN VI.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN VI.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: RICARD WENNERKLINT VI.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS AALOSE VII.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANT TO SERVE AS AUDITOR: ERNST & YOUNG P/S VIII ANY OTHER BUSINESS Non-Voting CMMT 21 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS VI.A TO VI.F AND VII.A. THANK YOU CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 709549224 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Shuhei Mgmt For For 2.2 Appoint a Director Ishii, Yoshimasa Mgmt For For 2.3 Appoint a Director Numa, Takeshi Mgmt For For 2.4 Appoint a Director Suzuki, Teruo Mgmt For For 2.5 Appoint a Director Ito, Yoshihiro Mgmt For For 2.6 Appoint a Director Fueta, Yasuhiro Mgmt For For 2.7 Appoint a Director Ogasawara, Takeshi Mgmt For For 2.8 Appoint a Director Koyama, Akihiro Mgmt For For 2.9 Appoint a Director Sasaki, Kazue Mgmt For For 2.10 Appoint a Director Kato, Nobuaki Mgmt For For 3.1 Appoint a Corporate Auditor Yamamoto, Sunao Mgmt For For 3.2 Appoint a Corporate Auditor Aida, Masakazu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawamura, Kazuo 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TS TECH CO.,LTD. Agenda Number: 709549705 -------------------------------------------------------------------------------------------------------------------------- Security: J9299N100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3539230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Inoue, Michio Mgmt For For 3.2 Appoint a Director Yui, Yoshiaki Mgmt For For 3.3 Appoint a Director Yasuda, Masanari Mgmt For For 3.4 Appoint a Director Maeda, Minoru Mgmt For For 3.5 Appoint a Director Nakajima, Yoshitaka Mgmt For For 3.6 Appoint a Director Yoshida, Hitoshi Mgmt For For 3.7 Appoint a Director Mase, Koichi Mgmt For For 3.8 Appoint a Director Hayashi, Akihiko Mgmt For For 3.9 Appoint a Director Hasegawa, Kenichi Mgmt For For 3.10 Appoint a Director Arai, Yutaka Mgmt For For 3.11 Appoint a Director Igaki, Atsushi Mgmt For For 3.12 Appoint a Director Ariga, Yoshikazu Mgmt For For 3.13 Appoint a Director Kitamura, Shizuo Mgmt For For 3.14 Appoint a Director Mutaguchi, Teruyasu Mgmt For For 4 Appoint a Corporate Auditor Motoda, Tatsuya Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Wasemoto, Kazunori -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 709125757 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE) O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018 O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting SUBMISSION OF THE SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 709483286 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926122 DUE TO ADDITION OF RESOLUTION ITEM 6 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAY 2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.74 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 709150178 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 ("FY 2017") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR FY 2017 (FY 2016 : FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 74 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MS KAY KUOK OON KWONG 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GOON KOK LOON 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR WONG YEW MENG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD 615,000) 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 708550896 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2,6 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 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS Mgmt For For 6 THAT, SUBJECT TO RESOLUTION 5 BEING PASSED, Mgmt For For FOR THE PURPOSES OF ASX LISTING RULE 6.23.3 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO ADJUST THE TERMS OF ALL PERFORMANCE RIGHTS GRANTED UNDER THE WHITEHAVEN EQUITY INCENTIVE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2017 2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting GOVERNANCE 2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2017 2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2017 3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR A TERM OF FOUR YEARS: DELOITTE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LIMITED Agenda Number: 709351174 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427832.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427820.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIV TO RE-ELECT DR. WONG YING WAI, G.B.S., JP Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 708998628 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Niimi, Atsushi Mgmt For For 2.10 Appoint a Director Tamatsuka, Genichi Mgmt For For 2.11 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yone, Masatake JPMorgan Intrepid Sustainable Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934755387 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Geoffrey Beattie Mgmt For For 1b. Election of Director: Gregory D. Brenneman Mgmt For For 1c. Election of Director: Clarence P. Cazalot, Mgmt For For Jr. 1d. Election of Director: Martin S. Craighead Mgmt For For 1e. Election of Director: Lynn L. Elsenhans Mgmt For For 1f. Election of Director: Jamie S. Miller Mgmt For For 1g. Election of Director: James J. Mulva Mgmt For For 1h. Election of Director: John G. Rice Mgmt For For 1i. Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program. 3. The approval of the Company's Employee Mgmt For For Stock Purchase Plan. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martha H. Bejar Mgmt For For Virginia Boulet Mgmt For For Peter C. Brown Mgmt For For Kevin P. Chilton Mgmt For For Steven T. Clontz Mgmt For For T. Michael Glenn Mgmt For For W. Bruce Hanks Mgmt For For Mary L. Landrieu Mgmt For For Harvey P. Perry Mgmt For For Glen F. Post, III Mgmt For For Michael J. Roberts Mgmt For For Laurie A. Siegel Mgmt For For Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt For For compensation. 5a. Shareholder proposal regarding our lobbying Shr Against For activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: John B. Breaux Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson Mgmt For For 1f. Election of Director: Paul C. Hilal Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: John D. McPherson Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Dennis H. Reilley Mgmt For For 1k. Election of Director: Linda H. Riefler Mgmt For For 1l. Election of Director: J. Steven Whisler Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Nunnelly Mgmt For For Roland Smith Mgmt For For Carl Sparks Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of the company. 4. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: Alan M. Bennett Mgmt For For 1d. Election of Director: James R. Boyd Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Jose C. Grubisich Mgmt For For 1i. Election of Director: David J. Lesar Mgmt For For 1j. Election of Director: Robert A. Malone Mgmt For For 1k. Election of Director: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt For For 1b. Election of Director: Dr. Linda Buck Mgmt For For 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of PwC LLP as our Mgmt For For independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2017. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Michael G. O'Grady Mgmt For For 1F. Election of Director: Jose Luis Prado Mgmt For For 1G. Election of Director: Thomas E. Richards Mgmt For For 1H. Election of Director: John W. Rowe Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 1M. Election of Director: Frederick H. Waddell Mgmt For For 2. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L.S. Currie Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1D. Election of Director: Paal Kibsgaard Mgmt For For 1E. Election of Director: Nikolay Kudryavtsev Mgmt For For 1F. Election of Director: Helge Lund Mgmt For For 1G. Election of Director: Michael E. Marks Mgmt For For 1H. Election of Director: Indra K. Nooyi Mgmt For For 1I. Election of Director: Lubna S. Olayan Mgmt For For 1J. Election of Director: Leo Rafael Reif Mgmt For For 1K. Election of Director: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934810311 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Company's audited U.K. Mgmt For For accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. 2. Approval of the Company's named executive Mgmt For For officer compensation for the year ended December 31, 2017. 3. Approval of the Company's directors' Mgmt For For remuneration report for the year ended December 31, 2017. 4. Approval of the Company's prospective Mgmt For For directors' remuneration policy for the three years ending December 2021. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. 6. Re-appointment of PwC as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. Authorize the Board of Directors and/or the Mgmt For For Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. JPMorgan Intrepid Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934736250 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary D. Kain Mgmt For For 1.2 Election of Director: Morris A. Davis Mgmt For For 1.3 Election of Director: Larry K. Harvey Mgmt For For 1.4 Election of Director: Prue B. Larocca Mgmt For For 1.5 Election of Director: Paul E. Mullings Mgmt For For 2. Approval of the amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 600,000,000 to 900,000,000 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934770264 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas A. Mgmt For For Kingsbury 1.2 Election of Class II Director: William P. Mgmt For For McNamara 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 2, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934722592 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia A. Arnold Mgmt For For 1.2 Election of Director: John K. McGillicuddy Mgmt For For 1.3 Election of Director: John F. O'Brien Mgmt For For 1.4 Election of Director: Mark S. Wrighton Mgmt For For 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Susan L. Bostrom Mgmt For For 1c. Election of Director: James D. Plummer Mgmt For For 1d. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1e. Election of Director: John B. Shoven Mgmt For For 1f. Election of Director: Roger S. Siboni Mgmt For For 1g. Election of Director: Young K. Sohn Mgmt For For 1h. Election of Director: Lip-Bu Tan Mgmt For For 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For executive officer compensation. 5. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cadence for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934787930 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa Bazemore Mgmt For For 1b. Election of Director: Dennis Mahoney Mgmt For For 1c. Election of Director: Debra Still Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934751151 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2018. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Mary P. Ricciardello Mgmt For For John Richels Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Jerry E. Ryan Mgmt For For 1j. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1k. Election of Director: Michael T. Yonker Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maura C. Breen Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1d. Election of Director: Nicholas J. LaHowchic Mgmt For For 1e. Election of Director: Thomas P. Mac Mahon Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. Election of Director: Timothy Wentworth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Company Shr Against For to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934770353 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Sharon L. Allen Mgmt For For 1c. Election of Director: Richard D. Chapman Mgmt For For 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. 3. Stockholder proposal requesting a report on Shr Against For conducting business in conflict-affected regions. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt Against Against Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Trustee: William A. Lamkin Mgmt Against Against (Nominee for Independent Trustee in Class II) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. 4. Non-binding shareholder proposal requesting Shr Against For that the company's Board of Trustees adopt a "proxy access" bylaw, if properly presented at the meeting. 5. Non-binding shareholder proposal requesting Shr For Against that the company's Board of Trustees adopt a consequential majority vote standard for uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934784869 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Douglas L. Foshee Mgmt For For 1e. Election of Director: M. Elise Hyland Mgmt For For 1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against 1g. Election of Director: Dennis H. Reilley Mgmt For For 1h. Election of Director: Lee M. Tillman Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934750135 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Everist Mgmt For For 1b. Election of Director: Karen B. Fagg Mgmt For For 1c. Election of Director: David L. Goodin Mgmt For For 1d. Election of Director: Mark A. Hellerstein Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: William E. McCracken Mgmt For For 1g. Election of Director: Patricia L. Moss Mgmt For For 1h. Election of Director: Harry J. Pearce Mgmt For For 1i. Election of Director: John K. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G.H. Boyce Mgmt For For 1B. Election of Director: B.R. Brook Mgmt For For 1C. Election of Director: J.K. Bucknor Mgmt For For 1D. Election of Director: J.A. Carrabba Mgmt Abstain Against 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt For For 1.2 Election of Director: Daniel W. Campbell Mgmt For For 1.3 Election of Director: Andrew D. Lipman Mgmt For For 1.4 Election of Director: Steven J. Lund Mgmt For For 1.5 Election of Director: Neil H. Offen Mgmt For For 1.6 Election of Director: Thomas R. Pisano Mgmt For For 1.7 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.8 Election of Director: Ritch N. Wood Mgmt For For 1.9 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934754462 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Nicholas J. Chirekos Mgmt For For 1c. Election of Director: Stephen E. Gorman Mgmt For For 1d. Election of Director: Glenn L. Kellow Mgmt For For 1e. Election of Director: Joe W. Laymon Mgmt Against Against 1f. Election of Director: Teresa S. Madden Mgmt For For 1g. Election of Director: Kenneth W. Moore Mgmt For For 1h. Election of Director: Michael W. Sutherlin Mgmt For For 1i. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934762813 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly H. Barrett Mgmt For For Wesley E. Cantrell Mgmt For For Barbara B. Lang Mgmt For For Frank C. McDowell Mgmt For For Donald A. Miller, CFA Mgmt For For Raymond G. Milnes, Jr. Mgmt For For Jeffrey L. Swope Mgmt For For Dale H. Taysom Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal 2018. 3. Approval of an amendment to the Company's Mgmt For For Charter clarifying that stockholders may vote to amend the Company's Bylaws. 4. Approve, on an advisory basis, compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For William W. Lovette* Mgmt For For Andre N. de Souza* Mgmt Withheld Against David E. Bell# Mgmt For For Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr For Against implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: David A. Dietzler Mgmt For For 1e. Election of Director: Kirby A. Dyess Mgmt For For 1f. Election of Director: Mark B. Ganz Mgmt For For 1g. Election of Director: Kathryn J. Jackson Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Portland General Electric Mgmt For For Company Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934768889 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Mark Mason Mgmt For For 1h. Election of Director: Beatriz R. Perez Mgmt For For 1i. Election of Director: D. Richard Williams Mgmt For For 1j. Election of Director: Glenn J. Williams Mgmt For For 1k. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934745994 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Fiona P. Dias Mgmt For For 1B Election of Director: Matthew J. Espe Mgmt For For 1C Election of Director: V. Ann Hailey Mgmt For For 1D Election of Director: Duncan L. Niederauer Mgmt For For 1E Election of Director: Ryan M. Schneider Mgmt For For 1F Election of Director: Sherry M. Smith Mgmt For For 1G Election of Director: Christopher S. Mgmt For For Terrill 1H Election of Director: Michael J. Williams Mgmt For For 2. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2018. 4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Mgmt For For Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile, Mgmt For For III 1e. Election of Director: Richard Gephardt Mgmt For For 1f. Election of Director: Robert Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt For For of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr Against For threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934666340 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Special Meeting Date: 06-Sep-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine A. Allen Mgmt For For 1B. Election of Director: Tim E. Bentsen Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. Election of Director: Philip W. Tomlinson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934810311 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Company's audited U.K. Mgmt For For accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. 2. Approval of the Company's named executive Mgmt For For officer compensation for the year ended December 31, 2017. 3. Approval of the Company's directors' Mgmt For For remuneration report for the year ended December 31, 2017. 4. Approval of the Company's prospective Mgmt For For directors' remuneration policy for the three years ending December 2021. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. 6. Re-appointment of PwC as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. Authorize the Board of Directors and/or the Mgmt For For Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934732505 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa R. Bacus Mgmt For For 1B. Election of Director: Timothy C. K. Chou Mgmt For For 1C. Election of Director: James M. Ringler Mgmt Against Against 1D. Election of Director: John G. Schwarz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andres R. Gluski Mgmt For For 1B. Election of Director: Charles L. Harrington Mgmt For For 1C. Election of Director: Kristina M. Johnson Mgmt For For 1D. Election of Director: Tarun Khanna Mgmt For For 1E. Election of Director: Holly K. Koeppel Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt For For the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934740261 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarence E. Anthony Mgmt For For Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2018 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For shareholder proxy access, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934755678 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: David L. Boren Mgmt For For 1f. Election of Director: Jane M. Buchan Mgmt For For 1g. Election of Director: Gary L. Coleman Mgmt For For 1h. Election of Director: Larry M. Hutchison Mgmt For For 1i. Election of Director: Robert W. Ingram Mgmt For For 1j. Election of Director: Steven P. Johnson Mgmt For For 1k. Election of Director: Darren M. Rebelez Mgmt For For 1l. Election of Director: Lamar C. Smith Mgmt For For 1m. Election of Director: Mary E. Thigpen Mgmt For For 1n. Election of Director: Paul J. Zucconi Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan. 4. Approval of 2017 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt For For 1B Election of Director: Kathleen A. Cote Mgmt For For 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt For For 1F Election of Director: Louis A. Simpson Mgmt For For 1G Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna C. Catalano Mgmt For For 1b. Election of Director: Victor F. Ganzi Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Wendy E. Lane Mgmt For For 1e. Election of Director: James F. McCann Mgmt For For 1f. Election of Director: Brendan R. O'Neill Mgmt For For 1g. Election of Director: Jaymin B. Patel Mgmt For For 1h. Election of Director: Linda D. Rabbitt Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit & Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Louise F. Brady Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Brian M. Mulroney Mgmt For For Pauline D.E. Richards Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve executive compensation 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting JPMorgan Latin America Fund -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 708433735 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DELIBERATE ABOUT BB SEGURIDADES ADHESION Mgmt For For ON THE STATE OWNED ENTERPRISE GOVERNANCE PROGRAM OF B3 S.A. BRASIL, BOLSA, BALCAO 2 TO DELIBERATE ABOUT BB SEGURIDADES BYLAWS Mgmt For For REVIEW -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 708414305 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 21-Aug-2017 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO INCREASE FROM 7 TO 8 THE NUMBER OF Mgmt For For MEMBERS TO COMPOSE THE BOARD OF DIRECTORS TO THE CURRENT TERM OF OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2018 II ELECTION OF A MEMBER TO THE BOARD OF Mgmt For For DIRECTORS TO SERVE OUT THE REMAINING TERM OF OFFICE UNTIL THE 2018 ANNUAL GENERAL MEETING. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDERS. . LUCAS NAVARRO PRADO III CORRECTION OF THE GLOBAL ANNUAL Mgmt For For REMUNERATION OF THE MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL IN REGARD TO THE 2017 FISCAL YEAR, WHICH WAS APPROVED AT THE ANNUAL GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 28, 2017 CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 708512086 -------------------------------------------------------------------------------------------------------------------------- Security: P5626F102 Meeting Type: OGM Meeting Date: 13-Sep-2017 Ticker: ISIN: PAP5626F1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF 1 APPROVAL OF THE ISSUANCE OF DEBT Mgmt For For INSTRUMENTS OF THE COMPANY UNDER FOREIGN LAW 2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 708532040 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 28-Sep-2017 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 819599 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 DEFINITION OF THE NUMBER OF MEMBERS Mgmt For For COMPRISING THE BOARD OF DIRECTORS. DO YOU WISH THE BOARD OF DIRECTORS TO CONSIST OF 8 MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON AUGUST 26, 2017 2 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTING TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW 3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SINGLE SLATE PRESENTED BY THE MANAGEMENT OF THE COMPANY THROUGH THE MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT ALL THE NAMES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO GALINDO, BARBARA ELISABETH LAFFRANCHI, EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES, JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE MORAES CARVALHO, NICOLAU FERREIRA CHACUR, WALFRIDO SILVINO DOS MARES GUIA NETO 4 IF ANY OF THE CANDIDATES ON THE SLATE Mgmt Abstain Against SUBMITTED BY THE MANAGEMENT OF THE COMPANY LEAVE IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE 5 IF CUMULATIVE VOTING IS ADOPTED, DO YOU Mgmt Abstain Against WISH TO DISTRIBUTE YOUR VOTE AS A PERCENTAGE AMONG THE CANDIDATES COMPRISING THE CHOSEN SLATE 6.1 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: ALTAMIRO BELO GALINDO 6.2 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: BARBARA ELISABETH LAFFRANCHI 6.3 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA 6.4 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: GABRIEL MARIO RODRIGUES 6.5 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: JULIO FERNANDO CABIZUCA 6.6 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: LUIZ ANTONIO DE MORAES CARVALHO 6.7 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: NICOLAU FERREIRA CHACUR 6.8 DISTRIBUTE THE VOTES PROPORTIONALLY AMONG Mgmt Abstain Against ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: WALFRIDO SILVINO DOS MARES GUIA NETO 7 IF A SECOND CALL IS REQUIRED FOR THE Mgmt Abstain Against MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 708293573 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 12-Jul-2017 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE PROPOSAL FOR THE CREATION OF Mgmt Against Against THE LONG TERM INCENTIVE PLANS FOR THE MANAGERS AND EMPLOYEES OF THE COMPANY, BEARING IN MIND THE TERMINATION OF THE PREVIOUS PLAN IN 2016 2 TO APPROVE THE CHANGE OF THE ADDRESS OF THE Mgmt For For CORPORATE HEAD OFFICE OF THE COMPANY 3 TO APPROVE THE PROPOSAL FOR THE RESTATEMENT Mgmt For For OF THE AMENDMENTS IN ITEM 2 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 12 JUNE 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708451240 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 30-Aug-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt For For APPROVAL OF THE ACQUISITION OF 80(PCT) OF THE SHARES WITH A RIGHT TO VOTE, AS WELL AS THE TOTALITY OF SHARES WITHOUT VOTING RIGHTS REPRESENTING APPROXIMATELY THE ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF NETAFIM'S SHARE CAPITAL, LTD., THROUGH MEXICHEM SOLUCIONES INTEGRALES HOLDING, S.A. DE C.V. RESOLUTIONS II DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708328996 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 26-Jul-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CLIENT SERVICE REPRESENTATIVE TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 1 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt For For SLATE. INDICATION OF ALL THE NAMES THAT COMPOSE THE SLATE, SLATE1. . EFFECTIVE MEMBERS, MANUEL DOMINGUES DE JESUS E PINHO AND SUSANA FURQUIM XAVIER COUTO. SUBSTITUTES, JOAO HENRIQUE DE SOUZA BRUM AND MANOEL CARLOS VISENTIN CORONADO 2 IN CASE ONE OF THE CANDIDATES IN THE CHOSEN Mgmt Abstain Against SLATE IS NO LONGER A PART OF IT, ACCORDING TO THE ARTICLE 161 PARAGRAPH 4 OF LAW NUMBER 6.404 FROM 1976, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708411195 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 02-Aug-2017 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RATIFICATION OF THE TRANSFER INCLUDING ALL Mgmt Against Against AND ANY INSTRUMENTS NEEDED FOR ITS IMPLEMENTATION TO THE COMPANY OF ALL SHARES HELD BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG IN THE FOLLOWING CONCESSIONAIRES PROVIDERS OF THE PUBLIC SERVICE OF ELECTRIC ENERGY TRANSMISSION, COLLECTIVELY KNOWN AS TRANSMINEIRAS, COMPANHIA TRANSLESTE DE TRANSMISSAO S.A., COMPANHIA TRANSUDESTE DE TRANSMISSAO S.A. AND COMPANHIA TRANSIRAPE DE TRANSMISSAO S.A., PURSUANT TO THE CORPORATE RESTRUCTURING PLAN DESCRIBED IN THE MATERIAL FACTS DISCLOSED BY COMPANHIA ENERGETICA DE MINAS GERAIS CEMIG AND BY THE COMPANY ON JULY 3, 2017, JULY 12, 2017 AND JULY 13, 2017 JPMorgan Managed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Mid Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt Against Against 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934819787 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian Baker Mgmt For For Stephen Biggar, M.D PhD Mgmt For For Daniel Soland Mgmt For For 2. To approve an amendment to our 2010 Equity Mgmt Against Against Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,700,000 shares. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr For Against ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel T. Byrne Mgmt For For 1b. Election of Director: Dwight D. Churchill Mgmt For For 1c. Election of Director: Glenn Earle Mgmt For For 1d. Election of Director: Niall Ferguson Mgmt For For 1e. Election of Director: Sean M. Healey Mgmt For For 1f. Election of Director: Tracy P. Palandjian Mgmt For For 1g. Election of Director: Patrick T. Ryan Mgmt For For 1h. Election of Director: Karen L. Yerburgh Mgmt For For 1i. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To elect Nathaniel Dalton as an additional Mgmt For For director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934759690 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: Michael C. Arnold Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Wolfgang Deml Mgmt For For 1F. Election of Director: George E. Minnich Mgmt For For 1G. Election of Director: Martin H. Richenhagen Mgmt For For 1H. Election of Director: Gerald L. Shaheen Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Mgmt For For Jr. 1b. Election of Director: William Blakeley Mgmt For For Chandlee III 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Mgmt For For Communities, Inc. 2018 Incentive Award Plan 3. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2018 4. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent accountants of the Company. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934692636 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2017 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET FORTH IN THE ANNUAL REPORT. 3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY. 6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For DIRECTOR OF THE COMPANY. 7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For THE COMPANY. 8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For AS A DIRECTOR OF THE COMPANY. 9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For COMPANY. 10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For THE COMPANY. 11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For OF THE COMPANY. 12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For OF THE COMPANY. 13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt Against Against PURCHASES OF UP TO 1,200,018 CLASS A ORDINARY SHARES FOR THE PURPOSES OF, OR PURSUANT TO, AN EMPLOYEE SHARE SCHEME. 14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt Against Against A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES PURSUANT TO A RESTRICTED SHARE AWARD AGREEMENT. 15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000 FOR A PERIOD OF FIVE YEARS. 16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against PRE-EMPTION RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: David Pyott Mgmt For For 1H. Election of Director: Dean Scarborough Mgmt For For 1I. Election of Director: Patrick Siewert Mgmt For For 1J. Election of Director: Julia Stewart Mgmt For For 1K. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Roger A. Krone Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Vicki L. Sato Mgmt For For 1H. Election of Director: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie Atkinson Mgmt For For 1b. Election of Director: E. Townes Duncan Mgmt For For 1c. Election of Director: Jordan Hitch Mgmt For For 1d. Election of Director: Linda Mason Mgmt For For 1e. Election of Director: Mary Ann Tocio Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934665247 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For ALESIO 1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For ALLEN 1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For NELMS 1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For ZARCONE 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934764665 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Virginia C. Addicott Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Benjamin D. Chereskin Mgmt For For 1d. Election of Director: Paul J. Finnegan Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve a management proposal regarding Mgmt For For amendment of the Company's certificate of incorporation to provide for the annual election of directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Anthony Di lorio Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Howard W. Hanna III Mgmt For For 1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Arthur F. Ryan Mgmt For For 1j. Election of Director: Shivan S. Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: David K. Beecken Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan. 5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For 1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For 1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For 1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For Ph.D. 1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For 1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For 1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For 1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934747203 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan Z. Cohen Mgmt For For 1.2 Election of Director: William G. Hargett Mgmt For For 1.3 Election of Director: Alan A. Kleier Mgmt For For 1.4 Election of Director: Vincent J. Intrieri Mgmt Against Against 1.5 Election of Director: Laurence M. Downes Mgmt For For 1.6 Election of Director: Lori A. Lancaster Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the advisory (non-binding) Mgmt For For resolution relating to executive compensation -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt Against Against COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt Against Against SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934785215 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Charles Mgmt For For Cohen, Ph.D. 1.2 Election of Class I Director: George Poste, Mgmt For For DVM, Ph.D., FRS 1.3 Election of Class I Director: Jack L. Mgmt For For Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 28, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt For For 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Bingle Mgmt For For 1b. Election of Director: Peter E. Bisson Mgmt For For 1c. Election of Director: Richard J. Bressler Mgmt For For 1d. Election of Director: Raul E. Cesan Mgmt For For 1e. Election of Director: Karen E. Dykstra Mgmt For For 1f. Election of Director: Anne Sutherland Fuchs Mgmt For For 1g. Election of Director: William O. Grabe Mgmt For For 1h. Election of Director: Eugene A. Hall Mgmt For For 1i. Election of Director: Stephen G. Pagliuca Mgmt For For 1j. Election of Director: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934764704 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William D. Anderson Mgmt For For Donald C. Berg Mgmt For For Maryse Bertrand Mgmt For For Marcello (Marc) Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For George Heller Mgmt For For Charles M. Herington Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For Gonzalo F. Valdes-Fauli Mgmt For For 2 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular. 3 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Gregory K. Mondre Mgmt For For Bob Parsons Mgmt For For Brian H. Sharples Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934776848 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Wolfgang Mayrhuber Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt For For 1b. Election of Director: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt For For 1l. Election of Director: Steven Paladino Mgmt For For 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934739802 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For John F. Malloy Mgmt For For Judith F. Marks Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For Richard J. Swift Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt Against Against 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934819890 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Paolo Fundaro Mgmt For For Mark Pruzanski, M.D. Mgmt For For Srinivas Akkaraju Mgmt For For Luca Benatti, Ph.D. Mgmt For For Daniel Bradbury Mgmt For For Keith Gottesdiener, M.D Mgmt For For Nancy Miller-Rich Mgmt For For Gino Santini Mgmt Withheld Against Glenn Sblendorio Mgmt For For Daniel Welch Mgmt For For 2) To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3) To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Ben F. Johnson III Mgmt For For 1.6 Election of Director: Denis Kessler Mgmt For For 1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.8 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.9 Election of Director: Phoebe A. Wood Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. Gapontsev, Ph.D. Mgmt For For Eugene Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Henry E. Gauthier Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For D. FOSS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934746302 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Matthew Kelly Mgmt For For Mitchell N. Schear Mgmt For For Ellen Shuman Mgmt For For John F. Wood Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. To vote upon, on a non-binding advisory Mgmt 1 Year For basis, whether the Say-on-Pay vote should occur every one, two or three years. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 5. To amend the Company's Articles of Mgmt For For Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Mgmt For For Dockendorff 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To approve the Amendment and Restatement of Mgmt For For the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Richard G. Dooley Mgmt For For 1D. Election of Director: Conor C. Flynn Mgmt For For 1E. Election of Director: Joe Grills Mgmt For For 1F. Election of Director: Frank Lourenso Mgmt For For 1G. Election of Director: Colombe M. Nicholas Mgmt For For 1H. Election of Director: Mary Hogan Preusse Mgmt For For 1I. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt Against Against 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Robert E. Mgmt For For Mittelstaedt, Jr. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt Withheld Against Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sukhpal Singh Mgmt For For Ahluwalia 1b. Election of Director: A. Clinton Allen Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John F. O'Brien Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt Against Against 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Mgmt For For Morfitt 1b. Election of Class II Nominee: Tricia Mgmt For For Patrick 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Bruce W. Duncan Mgmt For For 1d. Election of Director: Deborah M. Harrison Mgmt For For 1e. Election of Director: Frederick A. Mgmt For For Henderson 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Debra L. Lee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt For For 1k. Election of Director: Steven S Reinemund Mgmt For For 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt For For 1n. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934810272 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Blatt Mgmt For For Amanda Ginsberg Mgmt For For Joseph Levin Mgmt Withheld Against Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt For For Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt Withheld Against Mark Stein Mgmt For For Gregg Winiarski Mgmt For For Sam Yagan Mgmt For For 2. To approve an amendment to the Match Group, Mgmt Against Against Inc. 2017 Stock and Annual Incentive Plan to increase the number of shares available for grant. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 5. A Stockholder Proposal Entitled Shr Against For "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934721413 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip C. Ackerman Mgmt For For Stephen E. Ewing Mgmt For For Rebecca Ranich Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 4. A stockholder proposal to participate in Shr Against For the consolidating natural gas local distribution sector -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt Withheld Against Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive Mgmt For For compensation. 4 Shareholder proposal - Shareholder Right to Shr Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934721350 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 27-Feb-2018 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. George, Jr. Mgmt For For Michael F. Hilton Mgmt For For Frank M. Jaehnert Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the Amended and Restated Nordson Mgmt For For Corporation 2012 Stock Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Blake W. Nordstrom Mgmt For For 1e. Election of Director: Erik B. Nordstrom Mgmt For For 1f. Election of Director: Peter E. Nordstrom Mgmt For For 1g. Election of Director: Philip G. Satre Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Michael G. O'Grady Mgmt For For 1F. Election of Director: Jose Luis Prado Mgmt For For 1G. Election of Director: Thomas E. Richards Mgmt For For 1H. Election of Director: John W. Rowe Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 1M. Election of Director: Frederick H. Waddell Mgmt For For 2. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934715573 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Peter B. Hamilton Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Steven C. Mizell Mgmt For For Stephen D. Newlin Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For John S. Shiely Mgmt For For William S. Wallace Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Shr Against For access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934766544 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Baltimore Jr. Mgmt For For Gordon M. Bethune Mgmt For For Patricia M. Bedient Mgmt For For Geoffrey Garrett Mgmt For For Christie B. Kelly Mgmt For For Sen. Joseph I Lieberman Mgmt For For Timothy J. Naughton Mgmt For For Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934766760 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt For For Frederick C. Peters II Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934789390 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann Fandozzi Mgmt For For Mark Jung Mgmt For For Ioannis Skoufalos Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934689576 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. BIEBER, MD Mgmt Withheld Against STEPHEN R. D'ARCY Mgmt For For WILLIAM B. DOWNEY Mgmt Withheld Against PHILIP A. INCARNATI Mgmt Withheld Against MARC D. MILLER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT UNDER THE 2013 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934789073 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Kristen Gil Mgmt For For Gary Steele Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934652997 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt Withheld Against HUBERT JOLY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt Against Against 1b. Election of Director: Anthony V. Dub Mgmt Against Against 1c. Election of Director: Allen Finkelson Mgmt Against Against 1d. Election of Director: James M. Funk Mgmt Against Against 1e. Election of Director: Christopher A. Helms Mgmt Against Against 1f. Election of Director: Robert A. Innamorati Mgmt Against Against 1g. Election of Director: Greg G. Maxwell Mgmt Against Against 1h. Election of Director: Kevin S. McCarthy Mgmt Against Against 1i. Election of Director: Steffen E. Palko Mgmt Against Against 1j. Election of Director: Jeffrey L. Ventura Mgmt Against Against 2. A non-binding proposal to approve executive Mgmt Against Against compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr Against For publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr Against For of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles G. von Mgmt For For Arentschildt 1b. Election of director: Shelley G. Broader Mgmt For For 1c. Election of director: Jeffrey N. Edwards Mgmt For For 1d. Election of director: Benjamin C. Esty Mgmt For For 1e. Election of director: Francis S. Godbold Mgmt For For 1f. Election of director: Thomas A. James Mgmt For For 1g. Election of director: Gordon L. Johnson Mgmt For For 1h. Election of director: Roderick C. McGeary Mgmt For For 1i. Election of director: Paul C. Reilly Mgmt For For 1j. Election of director: Robert P. Saltzman Mgmt For For 1k. Election of director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934765441 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Blanche L. Lincoln Mgmt For For 1G. Election of Director: V. Larkin Martin Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934636753 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. FERTITTA III Mgmt For For LORENZO J. FERTITTA Mgmt For For ROBERT A. CASHELL, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For JAMES E. NAVE, D.V.M. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934800699 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt For For Robert E. Lewis Mgmt For For James E. Nave, D.V.M. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Kathleen L. Brown Mgmt For For 1c. Election of Director: Andres Conesa Mgmt For For 1d. Election of Director: Maria Contreras-Sweet Mgmt For For 1e. Election of Director: Pablo A. Ferrero Mgmt For For 1f. Election of Director: William D. Jones Mgmt For For 1g. Election of Director: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934815107 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt For For William T. Donovan Mgmt For For Joseph M. Jordan Mgmt For For 2. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock of the Company from 200,000,000 to 400,000,000 and to make an immaterial administrative change. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt For For Vincent J. Milano Mgmt For For Elliott Sigal M.D. Ph.D Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TELADOC, INC. Agenda Number: 934793058 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to Teladoc's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 2. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc's named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Teladoc's named executive officers. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt For For Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt For For 1e. Election of Director: W. Rodney McMullen Mgmt For For 1f. Election of Director: Jorge P. Montoya Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: James A. Runde Mgmt For For 1i. Election of Director: Ronald L. Sargent Mgmt For For 1j. Election of Director: Bobby S. Shackouls Mgmt For For 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt Against Against Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selim A. Bassoul Mgmt For For Sarah Palisi Chapin Mgmt For For Robert B. Lamb Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 29, 2018. 3. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.F. Anton Mgmt For For 1B. Election of Director: D.F. Hodnik Mgmt For For 1C. Election of Director: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Stephen I. Chazen Mgmt For For 1d. Election of Director: Charles I. Cogut Mgmt For For 1e. Election of Director: Kathleen B. Cooper Mgmt For For 1f. Election of Director: Michael A. Creel Mgmt For For 1g. Election of Director: Peter A. Ragauss Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Murray D. Smith Mgmt For For 1j. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934692458 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. SUWINSKI Mgmt For For J. ALLEN KOSOWSKY Mgmt For For WILSON JONES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. 4. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business- as may properly come before the meeting or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 2. Stockholder Proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: E. Michael Caulfield Mgmt For For 1c. Election of Director: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934693587 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2017 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt For For compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934781293 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Alexander Mgmt For For 1b. Election of Director: Peter J. Farrell Mgmt For For 1c. Election of Director: Robert J. Flanagan Mgmt For For 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1f. Election of Director: Axel K.A. Hansing Mgmt For For 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt For For 1i. Election of Director: Christopher J. Mgmt For For Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934793046 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Berkley Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Augostini 1c. Election of Director: Mark E. Brockbank Mgmt For For 1d. Election of Director: Maria Luisa Ferre Mgmt For For 1e. Election of Director: Leigh Ann Pusey Mgmt For For 2. To approve the W. R. Berkley Corporation Mgmt For For 2018 Stock Incentive Plan. 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay." 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith Mgmt For For 2. Ratify the selection of Ernst & Young Mgmt For For Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 3 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934679082 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For MARK A. RUELLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934690858 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Meeting Date: 06-Jun-2018 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934804445 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael G. Jesselson Mgmt For For 1.5 Election of Director: Adrian P. Kingshott Mgmt For For 1.6 Election of Director: Jason D. Papastavrou Mgmt For For 1.7 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 5. Stockholder proposal regarding Shr For Against sustainability reporting. 6. Stockholder proposal regarding compensation Shr Against For clawback policy -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Edward F. Murphy Mgmt For For 1G. Election of Director: Roger B. Porter Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. JPMorgan New York Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670656503 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: US6706565032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670656602 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: US6706566022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NEW YORK DIVIDEND ADVANTAGE FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 67066X701 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For JPMorgan New York Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Opportunistic Equity Long Short Fund -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt Against Against Long-Term Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrew F. Reardon Mgmt For For Gordon T. Trafton II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799721 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt Withheld Against Jodie W. McLean Mgmt For For Ellen Keszler Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799733 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For Bruce N. Haase Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. JPMorgan Prime Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Research Market Neutral Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: David Pyott Mgmt For For 1H. Election of Director: Dean Scarborough Mgmt For For 1I. Election of Director: Patrick Siewert Mgmt For For 1J. Election of Director: Julia Stewart Mgmt For For 1K. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Butt Mgmt For For Charles A. Davis Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as the independent registered public accounting firm of AXIS Capital Holdings Limited for the fiscal year ending December 31, 2018 and to authorize the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrew F. Reardon Mgmt For For Gordon T. Trafton II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2018 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt For For 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt Withheld Against Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934738634 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt Withheld Against David E. Blackford Mgmt Withheld Against Courtney L. Mizel Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For Marvell's auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of Marvell's board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler Mgmt For For 1c. Election of Director: Aristides S. Candris Mgmt For For 1d. Election of Director: Wayne S. DeVeydt Mgmt For For 1e. Election of Director: Joseph Hamrock Mgmt For For 1f. Election of Director: Deborah A. Henretta Mgmt For For 1g. Election of Director: Michael E. Jesanis Mgmt For For 1h. Election of Director: Kevin T. Kabat Mgmt For For 1i. Election of Director: Richard L. Thompson Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Mgmt For For Term Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Atsushi Abe Mgmt For For 1.2 Election of Director: Alan Campbell Mgmt For For 1.3 Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1.4 Election of Director: Gilles Delfassy Mgmt For For 1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For 1.6 Election of Director: Keith D. Jackson Mgmt For For 1.7 Election of Director: Paul A. Mascarenas Mgmt For For 1.8 Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1.9 Election of Director: Teresa M. Ressel Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Randall J. Larson Mgmt For For 1E. Election of director: Steven J. Malcolm Mgmt For For 1F. Election of director: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis Chew Mgmt For For 1B. Election of Director: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934744271 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Willie A. Deese Mgmt For For 1B. Election of director: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky Mgmt For For 1G. Election of director: Thomas A. Renyi Mgmt For For 1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For 1I. Election of director: Richard J. Swift Mgmt Against Against 1J. Election of director: Susan Tomasky Mgmt For For 1K. Election of director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt Withheld Against Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt For For G. Michael Sievert Mgmt Withheld Against Olaf Swantee Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr Against For Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Thomas F. Jasper Mgmt For For George G. Johnson Mgmt For For Richard H. King Mgmt For For Vance K. Opperman Mgmt For For James M. Ramstad Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For 2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Chao Mgmt For For Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For H. John Riley, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Edward F. Murphy Mgmt For For 1G. Election of Director: Roger B. Porter Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. JPMorgan Short Duration Core Plus Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Small Cap Blend Fund -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934816832 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Robert M. Stavis Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Stockholder proposal regarding a director Shr For Against election majority vote standard, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt Against Against 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934819787 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian Baker Mgmt For For Stephen Biggar, M.D PhD Mgmt For For Daniel Soland Mgmt For For 2. To approve an amendment to our 2010 Equity Mgmt Against Against Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,700,000 shares. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 934777270 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ADSW ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Ernest J. Mrozek Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934643417 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 17-Jul-2017 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. CHLAPATY Mgmt For For 1B. ELECTION OF DIRECTOR: TANYA FRATTO Mgmt For For 1C. ELECTION OF DIRECTOR: CARL A. NELSON, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ADVANCED DRAINAGE SYSTEMS, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE 2017 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 934793565 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ADVM ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Cleveland Mgmt Withheld Against Eric G. Carter Mgmt For For Thomas Woiwode Mgmt Withheld Against 2. To ratify the selection, by the Audit Mgmt For For Committee of our board of directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934802249 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda J. Hall, PhD Mgmt For For Julie D. Klapstein Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Jake L. Netterville Mgmt For For Bruce D. Perkins Mgmt For For Jeffrey A. Rideout, MD Mgmt For For Donald A. Washburn Mgmt For For Nathaniel M. Zilkha Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2018. 3. To re-approve the material terms of the Mgmt For For performance goals under the Amedisys, Inc. 2008 Omnibus Incentive Compensation Plan for Internal Revenue Code Section 162(m) purposes. 4. To approve the Amedisys, Inc. 2018 Omnibus Mgmt For For Incentive Compensation Plan. 5. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2018 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934692636 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2017 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET FORTH IN THE ANNUAL REPORT. 3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY. 6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For DIRECTOR OF THE COMPANY. 7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For THE COMPANY. 8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For AS A DIRECTOR OF THE COMPANY. 9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For COMPANY. 10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For THE COMPANY. 11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For OF THE COMPANY. 12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For OF THE COMPANY. 13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt Against Against PURCHASES OF UP TO 1,200,018 CLASS A ORDINARY SHARES FOR THE PURPOSES OF, OR PURSUANT TO, AN EMPLOYEE SHARE SCHEME. 14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt Against Against A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES PURSUANT TO A RESTRICTED SHARE AWARD AGREEMENT. 15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000 FOR A PERIOD OF FIVE YEARS. 16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against PRE-EMPTION RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15. -------------------------------------------------------------------------------------------------------------------------- AXOVANT SCIENCES LTD Agenda Number: 934662190 -------------------------------------------------------------------------------------------------------------------------- Security: G0750W104 Meeting Type: Annual Meeting Date: 18-Aug-2017 Ticker: AXON ISIN: BMG0750W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DAVID T. Mgmt For For HUNG, M.D. 1.2 ELECTION OF CLASS II DIRECTOR: ATUL PANDE, Mgmt Against Against M.D. 1.3 ELECTION OF CLASS II DIRECTOR: VIVEK Mgmt For For RAMASWAMY 2. TO APPROVE THE AMENDED AND RESTATED 2015 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 COMMON SHARES AND MAKE CERTAIN CHANGES TO SHARE LIMITS AND SHARE INCREASE PROVISIONS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2018, TO APPOINT ERNST & YOUNG LLP AUDITOR FOR STATUTORY PURPOSES UNDER THE BERMUDA COMPANIES ACT 1981, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS Agenda Number: 934741972 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Richard Cisne Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Linda Gleason Mgmt For For 1j. Election of Director: Peter Kenny Mgmt For For 1k. Election of Director: William Koefoed, Jr. Mgmt For For 1l. Election of Director: Walter J. Mullen Mgmt For For 1m. Election of Director: Christopher Orndorff Mgmt For For 1n. Election of Director: Robert Proost Mgmt For For 1o. Election of Director: John Reynolds Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's Non-Employee Director Stock Plan. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 5. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS INC Agenda Number: 934808126 -------------------------------------------------------------------------------------------------------------------------- Security: 079481107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BLCM ISIN: US0794811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. McGuyer Mgmt For For Jon P. Stonehouse Mgmt For For Stephen R. Davis Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 934770745 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Eric I. Aguiar Mgmt For For 1B. Election of Director: Dr. Albert Cha Mgmt For For 1C. Election of Director: Ms. Julia P. Gregory Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934678472 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN GARY BURKE Mgmt For For NICHOLAS A. MOSICH Mgmt For For 2. TO APPROVE, IN A NON-BINDING AND ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 3. TO RECOMMEND, IN A NON-BINDING AND ADVISORY Mgmt 1 Year Against VOTE, WHETHER FUTURE NON-BINDING AND ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934739179 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Richard E. Flaherty Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie Atkinson Mgmt For For 1b. Election of Director: E. Townes Duncan Mgmt For For 1c. Election of Director: Jordan Hitch Mgmt For For 1d. Election of Director: Linda Mason Mgmt For For 1e. Election of Director: Mary Ann Tocio Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934770264 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas A. Mgmt For For Kingsbury 1.2 Election of Class II Director: William P. Mgmt For For McNamara 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 2, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934729015 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 03-Apr-2018 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Bruce L. Mgmt For For Claflin 1B. Election of Class III Director: Patrick T. Mgmt For For Gallagher 1C. Election of Class III Director: T. Michael Mgmt For For Nevens 1D. Election of Class II Director: William D. Mgmt For For Fathers 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CLEMENTIA PHARMACEUTICALS INC. Agenda Number: 934811060 -------------------------------------------------------------------------------------------------------------------------- Security: 185575107 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: CMTA ISIN: CA1855751071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dr. David P. Bonita Mgmt For For Dr. Clarissa Desjardins Mgmt For For Dr. Robert Heft Mgmt For For Dr. Francois Nader Mgmt For For Dr. Allan Mandelzys Mgmt For For Pierre Legault Mgmt For For Jean-Francois Pariseau Mgmt For For 2 Appointment of KPMG LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 934823750 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Cole Mgmt For For Thomas J. Reilly Mgmt For For Michael A. Stankey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cloudera, Inc.'s registered public accounting firm for the year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 934803013 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Mahaffy Mgmt For For M. James Barrett, Ph.D. Mgmt For For Thorlef Spickschen Mgmt For For 2. Approval and ratification of our Mgmt Against Against Non-Employee Director Compensation Policy. 3. Approval of an advisory proposal on Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 4. Approval of an advisory proposal on the Mgmt 1 Year For preferred frequency of the stockholder vote on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 934781471 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christos Richards Mgmt For For V. Bryan Lawlis, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934762851 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934620192 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUIS A. AGUILAR Mgmt For For ROSS CHAPIN Mgmt For For JAMES FOX Mgmt Withheld Against 2. THE APPROVAL, ON AN ADVISORY BASIS, ON 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. THE APPROVAL, ON AN ADVISORY BASIS, ON Mgmt 1 Year For WHETHER EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR THREE YEARS. 4. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE APPROVAL OF THE 2010 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934782372 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Roame Mgmt For For Gregory Smith Mgmt For For 2. The approval, on an advisory basis, of 2017 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 934816767 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 934814434 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Bruce Felt Mgmt For For 1b. Election of Class III Director: Kenneth Mgmt For For Samet 1c. Election of Class III Director: Cheryl Mgmt For For Scott 1d. Election of Class III Director: Frank Mgmt For For Williams 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve an amendment of the Mgmt For For Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. 4. Proposal to approve the compensation of our Mgmt For For named executive officers for 2017 on an advisory basis. 5. Proposal to approve the selection of the Mgmt 1 Year For frequency of future advisory votes on executive compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934650753 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANEESH K. ARORA Mgmt For For JAMES E. DOYLE Mgmt For For LIONEL N. STERLING Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2015) TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 12,700,000 SHARES. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934756327 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Hyland Mgmt For For David A. Lorber Mgmt For For Marran H. Ogilvie Mgmt Withheld Against Andrew M. Ross Mgmt For For Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Approval of the 2018 Omnibus Incentive Mgmt For For Plan. 3. Advisory vote on the compensation for named Mgmt For For executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 934789794 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Thomas B. Mgmt For For Neff 1b. Election of Class I Director: Jeffrey W. Mgmt For For Henderson 1c. Election of Class I Director: James A. Mgmt For For Schoeneck 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934780063 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Olena Berg-Lacy Mgmt For For John B. Shoven Mgmt For For David B. Yoffie Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Financial Engines' independent registered public accountants. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 934755250 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman H. Axelrod Mgmt For For 1b. Election of Director: Brad J. Brutocao Mgmt For For 1c. Election of Director: Richard L. Sullivan Mgmt For For 1d. Election of Director: Felicia D. Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2018 fiscal year. 3. To approve the 2018 Employee Stock Purchase Mgmt For For Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 934665677 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. NORRIS Mgmt For For WILLIAM B. CYR Mgmt For For JONATHAN S. MARLOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SECTION 3 OF ARTICLE TWELVE, THE LITIGATION COSTS PROVISION. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 934811212 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie A. Deese Mgmt For For Cynthia Schwalm Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Agenda Number: 934778359 -------------------------------------------------------------------------------------------------------------------------- Security: 372309104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GNMK ISIN: US3723091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hany Massarany Mgmt For For Kevin C. O'Boyle Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the GenMark Diagnostics, Inc. 2013 Employee Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Gregory K. Mondre Mgmt For For Bob Parsons Mgmt For For Brian H. Sharples Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934740083 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Carroll Mgmt For For 1B. Election of Director: Jack W. Eugster Mgmt For For 1C. Election of Director: R. William Van Sant Mgmt For For 1D. Election of Director: Emily C. White Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934810119 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Joseph Levin Mgmt For For Deborah Wahl Mgmt For For Rich Williams Mgmt For For Ann Ziegler Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers (i.e., once every one, two, or three years). -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934776848 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934767659 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W . Bagley Mgmt For For John M. Engquist Mgmt For For Paul N. Arnold Mgmt For For Bruce C. Bruckmann Mgmt For For Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt For For John T. Sawyer Mgmt For For 2. Ratification of Appointment Of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 934748205 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre Bizzari, MD Mgmt Withheld Against James M. Daly Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve amendments to the Company's 2011 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Wolfgang Mayrhuber Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Lynn Brubaker Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Cynthia M. Egnotovich Mgmt For For 1F. Election of Director: W. Kim Foster Mgmt For For 1G. Election of Director: Thomas A. Gendron Mgmt For For 1H. Election of Director: Jeffrey A. Graves Mgmt For For 1I. Election of Director: Guy C. Hachey Mgmt For For 1J. Election of Director: David L. Pugh Mgmt For For 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For O. Temple Sloan, Jr. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934764615 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Election of Class I Director: William F. Mgmt For For Daniel 1.b Election of Class I Director: H. Thomas Mgmt For For Watkins 1.c Election of Class I Director: Pascale Witz Mgmt Against Against 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of our named executive officers. 5. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 6. Approval of our Amended and Restated 2014 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 934798488 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Brian Mgmt For For Halligan 1b. Election of Class I Director: Ron Gill Mgmt For For 1c. Election of Class I Director: Jill Ward Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON LTD. Agenda Number: 934788069 -------------------------------------------------------------------------------------------------------------------------- Security: G46408103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: HUD ISIN: BMG464081030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Juan Carlos Torres Carretero as a Mgmt Against Against Class III Director for a 3-year term. 2. To elect Julian Diaz Gonzalez as a Class Mgmt Against Against III Director for a 3-year term. 3. To elect Joseph DiDomizio as a Class III Mgmt Against Against Director for a 3-year term. 4. To appoint Ernst & Young AG as our Mgmt For For independent registered public accounting firm for the fiscal year ending 31 December 2018. 5. To authorize the Audit Committee to fix the Mgmt For For remuneration of Ernst & Young AG. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 934804750 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diosdado P. Banatao Mgmt For For Dr. Ford Tamer Mgmt For For William J. Ruehle Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the increase in shares of Mgmt For For common stock authorized for issuance under the Employee Stock Purchase Plan from 1,750,000 shares to 2,750,000 shares. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 934770062 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Brennan Mgmt For For Melvin Sharoky, M.D. Mgmt For For 2. Advisory vote on the 2017 compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Insmed Incorporated for the year ending December 31, 2018. 4. Approval of the Insmed Incorporated 2018 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE, INC. Agenda Number: 934777345 -------------------------------------------------------------------------------------------------------------------------- Security: 45781U103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INST ISIN: US45781U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua L. Coates Mgmt For For Steven A. Collins Mgmt For For William M. Conroy Mgmt For For Ellen Levy Mgmt For For Kevin Thompson Mgmt For For Lloyd G. Waterhouse Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of solicitation of future advisory votes to approve named executive officer compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934767318 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Fallon, M.D. Mgmt For For Timothy J. Scannell Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 934795280 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz Mgmt For For Mark J. Rubash Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP Accounting Firm as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes on Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934779907 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Mgmt For For Fanandakis 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company. 3. Approval of an advisory vote on executive Mgmt For For compensation 4. Approval of an amendment to ITT's Articles Mgmt For For of Incorporation to reduce the threshold required for shareholders to call a special meeting -------------------------------------------------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Agenda Number: 934800740 -------------------------------------------------------------------------------------------------------------------------- Security: 47009K107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: JAG ISIN: US47009K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles D. Davidson Mgmt For For Roger L. Jarvis Mgmt For For Blake A. Webster Mgmt For For 2. Ratify the appointment of KPMG for the Mgmt For For fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC Agenda Number: 934741744 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk S. Hachigian Mgmt For For Anthony Munk Mgmt For For Steven Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: C. Maury Devine Mgmt For For 1B Election of Director: James M. Ringler Mgmt Against Against 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Agenda Number: 934796751 -------------------------------------------------------------------------------------------------------------------------- Security: 48273J107 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: KTWO ISIN: US48273J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric D. Major Mgmt For For Paul B. Queally Mgmt For For Raymond A. Ranelli Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2018. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For whether a shareholder advisory vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934753383 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry E. Davis Mgmt For For 1.2 Election of Director: Monte J. Miller Mgmt For For 1.3 Election of Director: Joseph H. Pyne Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2018. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt Withheld Against Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934739167 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney B. DeBoer Mgmt For For Thomas R. Becker Mgmt For For Susan O. Cain Mgmt For For Bryan B. DeBoer Mgmt For For Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt For For 2. To conduct an advisory vote on the Mgmt For For compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. 3. To ratify the appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934736286 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. J. Chung Mgmt For For 1b. Election of Director: Cary Fu Mgmt For For 1c. Election of Director: Anthony Grillo Mgmt For For 1d. Election of Director: David Heinzmann Mgmt For For 1e. Election of Director: Gordon Hunter Mgmt For For 1f. Election of Director: John Major Mgmt Against Against 1g. Election of Director: William Noglows Mgmt For For 1h. Election of Director: Ronald Schubel Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For John Croteau Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2018. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934744118 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick J. Lynch Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934751911 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 934810753 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Reade Fahs Mgmt For For Nathaniel H. Taylor Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2018 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers 4. Determine, in a non-binding advisory vote, Mgmt 1 Year For whether a non- binding stockholder vote to approve the compensation paid to the named executive officers should occur every one, two or three years 5. Approve the National Vision Holdings, Inc. Mgmt For For 2018 Associate Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934821186 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeff Ajer Mgmt For For 1b. Election of Director: Robert B. Chess Mgmt For For 1c. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2017 Performance Incentive Plan by 10,900,000 shares to a total reserve of 19,200,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 17,000,000 to 19,000,000. 4. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 934775252 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Vale, Ph.D., DVM Mgmt For For Michael DeMane Mgmt For For Lisa D. Earnhardt Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Agenda Number: 934659129 -------------------------------------------------------------------------------------------------------------------------- Security: 66987G102 Meeting Type: Special Meeting Date: 04-Aug-2017 Ticker: NVDQ ISIN: CA66987G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION SET FORTH IN Mgmt For For APPENDIX "B" TO THE MANAGEMENT INFORMATION CIRCULAR OF NOVADAQ TECHNOLOGIES INC. (THE "COMPANY") DATED JULY 6, 2017 TO APPROVE A PLAN OF ARRANGEMENT PURSUANT SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE COMPANY, STRYKER CORPORATION AND STRYKER CANADA OPERATIONS ULC, AS IT MAY BE AMENDED BY THE COMPANY (THE "ARRANGEMENT RESOLUTION"). -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 934696595 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 18-Dec-2017 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN L. Mgmt For For BOSTROM 1B. ELECTION OF CLASS I DIRECTOR: STEVEN J. Mgmt For For GOMO 1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt For For PARKS 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 934822760 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt For For Michael Kourey Mgmt For For Michael Stankey Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Butler Mgmt For For Thomas Hendrickson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers. 3. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future stockholder advisory votes on the compensation of the company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934715573 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Peter B. Hamilton Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Steven C. Mizell Mgmt For For Stephen D. Newlin Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For John S. Shiely Mgmt For For William S. Wallace Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Shr Against For access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934766760 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt For For Frederick C. Peters II Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934712779 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ADAM BERNSTEIN Mgmt For For MR. JEFFREY FLUG Mgmt For For 2. TO RATIFY THE SELECTION OF RSM US LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Agenda Number: 934685275 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MEREDITH ADLER Mgmt For For JEFFREY M. OVERLY Mgmt For For DOUGLAS M. STEENLAND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934759777 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1d. Election of Director: Harlan F. Seymour Mgmt For For 1e. Election of Director: Robert C. Sledd Mgmt For For 1f. Election of Director: John E. Stokely Mgmt For For 1g. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934797602 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: PTLA ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Fenton, Ph.D. Mgmt For For Charles Homcy, M.D. Mgmt For For David C. Stump, M.D. Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934789073 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Kristen Gil Mgmt For For Gary Steele Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUANTENNA COMMUNICATIONS, INC. Agenda Number: 934801045 -------------------------------------------------------------------------------------------------------------------------- Security: 74766D100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: QTNA ISIN: US74766D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda Dorchak Mgmt For For Edwin B. Hooper III Mgmt For For John Scull Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018 -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934780746 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gail Liniger Mgmt For For Kathleen Cunningham Mgmt For For Christine Riordan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 934774907 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luke M. Beshar Mgmt For For Kenneth T. Mills Mgmt For For David C. Stump, M.D. Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of our Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 934746059 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angus C. Russell Mgmt For For 1b. Election of Director: Phyllis Gardner, M.D. Mgmt For For 1c. Election of Director: Julian S. Gangolli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934806641 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Neil Williams Mgmt For For Robert Theis Mgmt For For Michelle McKenna Mgmt For For Allan Thygesen Mgmt For For Kenneth Goldman Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018 (Proposal Two). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 934793793 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W.M. "Rusty" Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For 2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 934796852 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geno Germano Mgmt For For Steven Paul Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934752014 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt For For 1.2 Election of Director: William F. Evans Mgmt For For 1.3 Election of Director: Herbert A. Trucksess Mgmt For For 1.4 Election of Director: Jeffrey C. Ward Mgmt For For 2. Proposal to approve the Saia, Inc. 2018 Mgmt For For Omnibus Incentive Plan. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of Saia's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt Against Against 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt For For Vincent J. Milano Mgmt For For Elliott Sigal M.D. Ph.D Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 934761203 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt For For Anne K. Wade Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TELADOC, INC. Agenda Number: 934793058 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to Teladoc's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 2. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Mr. Brian McAndrews Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Arneek Multani Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc's named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Teladoc's named executive officers. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt For For Larry L. Helm Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For Ian J. Turpin Mgmt For For Patricia A. Watson Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934762988 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Kent Taylor Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934654561 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFF T. GREEN Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC B. PALEY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934747809 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Falk Mgmt For For 1b. Election of Director: Robert D. Perdue Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of future advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 934818444 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: TXMD ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tommy G. Thompson Mgmt For For Robert G. Finizio Mgmt For For John C.K. Milligan, IV Mgmt For For Brian Bernick Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert V. LaPenta, Jr. Mgmt For For Jules A. Musing Mgmt For For Angus C. Russell Mgmt For For Jane F. Barlow Mgmt For For Nicholas Segal Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 (say-on-pay). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 934635460 -------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Meeting Date: 11-Jul-2017 Ticker: TTS ISIN: US88677Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER H. KAMIN Mgmt For For TODD KRASNOW Mgmt For For PHILIP B. LIVINGSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY"VOTE). -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 934783879 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M201 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TRXC ISIN: US89366M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. LaViolette Mgmt For For Todd M. Pope Mgmt For For Andrea Biffi Mgmt For For Jane H. Hsiao Ph.D. Mgmt Withheld Against William N. Kelley, M.D. Mgmt For For Aftab R. Kherani, M.D. Mgmt For For David B. Milne Mgmt For For Richard Pfenniger, Jr. Mgmt Withheld Against William N. Starling Mgmt For For 2. Advisory vote on the approval of the Mgmt For For compensation of the Company's Named Executive Officers for 2017. 3. Vote to amend and restate the TransEnterix, Mgmt Against Against Inc. Amended and Restated Incentive Compensation Plan ("the Plan") to increase the number of shares reserved for issuance under the Plan by 15,000,000 shares. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934737606 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cline Mgmt For For Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Second Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934738913 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas F. Bauer Mgmt For For 1B Election of Director: Lawrence B. Burrows Mgmt For For 1C Election of Director: Daniel S. Fulton Mgmt For For 1D Election of Director: Steven J. Gilbert Mgmt Against Against 1E Election of Director: Constance B. Moore Mgmt For For 1F Election of Director: Thomas B. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. 4. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business- as may properly come before the meeting or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934693587 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2017 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt For For compensation (on an advisory basis). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERSARTIS, INC. Agenda Number: 934670135 -------------------------------------------------------------------------------------------------------------------------- Security: 92529L102 Meeting Type: Special Meeting Date: 08-Sep-2017 Ticker: VSAR ISIN: US92529L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CONFIRM THAT THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK IS 100,000,000. 2. TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934692597 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. MOSS Mgmt For For JOHN M. MURABITO Mgmt For For MICHAEL J. HAPPE Mgmt For For WILLIAM C. FISHER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2018. 5. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION ("SAY ON PAY") ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934814422 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Bossone Mgmt For For Bruce Lavine Mgmt For For Michael Steinhardt Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval of the issuance of shares of Mgmt For For common stock upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock issued in connection with the Company's acquisition of the European exchange-traded commodity, currency and short-and-leveraged business of ETF Securities Limited representing more than 19.99% of the outstanding common stock or voting power of the Company for purposes of complying with Nasdaq Listing Rule 5635. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote to determine the frequency of Mgmt 1 Year future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roxane Divol Mgmt For For 1.2 Election of Director: Joseph R. Gromek Mgmt For For 1.3 Election of Director: Brenda J. Lauderback Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 4. Proposal to approve the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934707122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2017 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE PLAN. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934804445 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael G. Jesselson Mgmt For For 1.5 Election of Director: Adrian P. Kingshott Mgmt For For 1.6 Election of Director: Jason D. Papastavrou Mgmt For For 1.7 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 5. Stockholder proposal regarding Shr For Against sustainability reporting. 6. Stockholder proposal regarding compensation Shr Against For clawback policy -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934774452 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michelle Mgmt For For Wilson 1b. Election of Class I Director: Hilarie Mgmt For For Koplow-McAdams 1c. Election of Class I Director: Caryn Mgmt For For Marooney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. JPMorgan Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934671973 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. KELLY Mgmt For For DUNCAN J. MCNABB Mgmt For For PETER PACE Mgmt For For RONALD B. WOODARD Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE OUR FISCAL Mgmt For For 2017 EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF OUR Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934725891 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: J. Philip Ferguson Mgmt For For 1C. Election of Director: Art A. Garcia Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Amended and Restated 2006 Mgmt For For Equity Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934777179 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W. Dean Karrash Mgmt For For Paul A. Powell, Jr. Mgmt For For Edward P. Russell Mgmt For For 2) To ratify the appointment of BDO USA, LLP Mgmt For For as Abraxas' independent registered public accounting firm for the year ended December 31, 2018. 3) To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934756555 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Buzzard Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt For For 1c. Election of Director: Boris Elisman Mgmt For For 1d. Election of Director: Pradeep Jotwani Mgmt For For 1e. Election of Director: Robert J. Keller Mgmt For For 1f. Election of Director: Thomas Kroeger Mgmt For For 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela Monteagudo Mgmt For For 1i. Election of Director: Hans Michael Norkus Mgmt For For 1j. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 934802756 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Molineaux Mgmt For For Bryan Reasons Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934816616 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry Greene Mgmt Withheld Against Ian Smith Mgmt Withheld Against Catherine Strader Ph.D. Mgmt Withheld Against 2. To approve an amendment to the Acorda Mgmt For For Therapeutics, Inc. 2015 Omnibus Incentive Compensation Plan to increase the number of shares authorized thereunder. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 4. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934824930 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 934790052 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADRO ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald Chan, D.Sc. Mgmt For For Stephanie M. O'Brien Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick A. Ball Mgmt For For Grant H. Beard Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Advanced Energy's independent registered public accounting firm for 2018. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934774325 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis C. Cuneo Mgmt For For 1b. Election of Director: Sheri H. Edison Mgmt For For 1c. Election of Director: Mark G. Essig Mgmt For For 1d. Election of Director: William K. Gerber Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Ralph S. Michael, III Mgmt For For 1g. Election of Director: Roger K. Newport Mgmt For For 1h. Election of Director: Dr. James A. Thomson Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: Vicente Wright Mgmt For For 1k. Election of Director: Arlene M. Yocum Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The resolution to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 934808417 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: AKBA ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Clayman Mgmt For For Duane Nash Mgmt For For Ronald C. Renaud, Jr. Mgmt For For John P. Butler Mgmt For For Muneer A. Satter Mgmt For For Michael S. Wyzga Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALLENA PHARMACEUTICALS, INC. Agenda Number: 934802643 -------------------------------------------------------------------------------------------------------------------------- Security: 018119107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: ALNA ISIN: US0181191075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.A.F Hack MD PhD Mgmt For For Alexey Margolin, Ph.D. Mgmt For For James Topper M.D, Ph.D. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934688372 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE F. CHANG Mgmt For For YUEH-SE HO Mgmt For For LUCAS S. CHANG Mgmt For For ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL L. PFEIFFER Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 100,000,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAME EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 5. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934804320 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy I. Maudlin Mgmt For For Eileen M. Schloss Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 934799985 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Larry E. Finger Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934742114 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David C. Dauch Mgmt For For 1B Election of Director: William L. Kozyra Mgmt For For 1C Election of Director: Peter D. Lyons Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the American Axle & Mgmt For For Manufacturing Holdings, Inc. 2018 Omnibus Incentive Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934795874 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda J. Cushing Mgmt For For David S. Mulcahy Mgmt For For A. J. Strickland, III Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 934747140 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ARA ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Syed T. Kamal Mgmt For For Jared S. Hendricks Mgmt For For John M. Jureller Mgmt For For Susanne V. Clark Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934657783 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTHA M. HAYES Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID W. MOON Mgmt For For 1.8 ELECTION OF DIRECTOR: VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO SELECT ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 934808188 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Hayden, Jr. Mgmt For For Craig Wheeler Mgmt For For 2. Proposal to approve an amendment to our Mgmt For For Restated Certificate of Incorporation to increase the number of shares of common stock, par value $0.01 per share, that we are authorized to issue from 250,000,000 to 500,000,000 3. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 5,000,000 shares to the equity pool 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 5. Approval, on an advisory basis, the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark G. Foletta Mgmt For For 1.2 Election of Director: R. Jeffrey Harris Mgmt For For 1.3 Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1.4 Election of Director: Martha H. Marsh Mgmt For For 1.5 Election of Director: Susan R. Salka Mgmt For For 1.6 Election of Director: Andrew M. Stern Mgmt For For 1.7 Election of Director: Paul E. Weaver Mgmt For For 1.8 Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 4. A shareholder proposal entitled: "Special Shr Against For Shareowner Meetings Improvement" -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934797309 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary Ziping Mgmt Against Against Luo 1b. Election of Class II Director: Howard Lee Mgmt Against Against 1c. Election of Class II Director: Michael A. Mgmt Against Against Zasloff 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 934806855 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Fenton Mgmt For For James Topper Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPTIO, INC. Agenda Number: 934791802 -------------------------------------------------------------------------------------------------------------------------- Security: 03835C108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: APTI ISIN: US03835C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bogan Mgmt For For Peter Klein Mgmt For For Matthew McIlwain Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934755957 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For William M. Legg Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. III To approve, on an advisory basis, executive Mgmt For For compensation. IV To approve the Fourth Amendment to the 2005 Mgmt For For Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 934741910 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Bartels, Mgmt For For Jr. 1b. Election of Director: James N. Chapman Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Sherman K. Edmiston Mgmt For For III 1e. Election of Director: Patrick A. Mgmt For For Kriegshauser 1f. Election of Director: Richard A. Navarre Mgmt For For 1g. Election of Director: Scott D. Vogel Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934761190 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Wendell R. Brooks Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J.W.G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Mark A. McCollum Mgmt For For 2. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share (the "AROC stock issuance proposal"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethyst Merger Sub LLC, Archrock Partners, L.P., Archrock General Partner, L.P. and Archrock GP LLC 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2018 4. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2017 5. Approval of the adjournment of the annual Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve the AROC stock issuance proposal -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 934805788 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For John W. Snow Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934800651 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Benjamin J. Ansell M.D. Mgmt For For Amish Gupta Mgmt For For Kamal Jafarnia Mgmt For For Frederick J. Kleisner Mgmt For For Sheri L. Pantermuehl Mgmt For For Alan L. Tallis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 934787156 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Altig Mgmt For For Mark Auerbach Mgmt For For Richard D. DiMarchi PhD Mgmt For For Myron Z. Holubiak Mgmt For For Helen S. Kim Mgmt For For Alan J. Lewis, Ph.D. Mgmt For For Susan Mahony, Ph.D. Mgmt For For William R. Ringo, Jr. Mgmt Withheld Against Derek A. Small Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officers' compensation. 3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Amendment and restatement of our Third Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. 6. Approval of the Assembly Biosciences, Inc. Mgmt Against Against 2018 Stock Incentive Plan. 7. Approval of the Assembly Biosciences, Inc. Mgmt For For 2018 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934817872 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Irving R. Gerstein Mgmt For For 1b. Election of Director: R. Foster Duncan Mgmt For For 1c. Election of Director: Kevin T. Howell Mgmt For For 1d. Election of Director: Gilbert S. Palter Mgmt For For 1e. Election of Director: James J. Moore, Jr. Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of named executive officer compensation 3. The appointment of KPMG LLP as the auditors Mgmt For For of the Corporation and the authorization of the Corporation's board of directors to fix such auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934804508 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Agnew Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: Charles F. Bolden, Mgmt For For Jr. 1d. Election of Director: William J. Flynn Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Carol B. Hallett Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Duncan J. McNabb Mgmt For For 1i. Election of Director: Sheila A. Stamps Mgmt For For 1j. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Approval of our 2018 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUDENTES THERAPEUTICS, INC Agenda Number: 934804205 -------------------------------------------------------------------------------------------------------------------------- Security: 05070R104 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: BOLD ISIN: US05070R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis Lange Mgmt For For Kush Parmar Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AXOVANT SCIENCES LTD Agenda Number: 934662190 -------------------------------------------------------------------------------------------------------------------------- Security: G0750W104 Meeting Type: Annual Meeting Date: 18-Aug-2017 Ticker: AXON ISIN: BMG0750W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DAVID T. Mgmt For For HUNG, M.D. 1.2 ELECTION OF CLASS II DIRECTOR: ATUL PANDE, Mgmt Against Against M.D. 1.3 ELECTION OF CLASS II DIRECTOR: VIVEK Mgmt For For RAMASWAMY 2. TO APPROVE THE AMENDED AND RESTATED 2015 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 COMMON SHARES AND MAKE CERTAIN CHANGES TO SHARE LIMITS AND SHARE INCREASE PROVISIONS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2018, TO APPOINT ERNST & YOUNG LLP AUDITOR FOR STATUTORY PURPOSES UNDER THE BERMUDA COMPANIES ACT 1981, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AXOVANT SCIENCES LTD Agenda Number: 934710143 -------------------------------------------------------------------------------------------------------------------------- Security: G0750W104 Meeting Type: Special Meeting Date: 21-Dec-2017 Ticker: AXON ISIN: BMG0750W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED BYE-LAWS TO MODIFY SHAREHOLDER PROPOSAL AND NOMINATION PROCEDURES. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO MODIFY CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO PERMIT AXOVANT'S PRINCIPAL EXECUTIVE OFFICER TO SUMMON MEETINGS OF THE BOARD OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO MODIFY CERTAIN DIRECTOR REMOVAL AND VACANCY REQUIREMENTS. 6. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO REVISE CERTAIN OTHER PROVISIONS IN OUR AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934812961 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cassandra J. Francis Mgmt For For Thomas F. O'Neill Mgmt For For Terry R. Wells Mgmt For For 2. To ratify the engagement of Crowe Horwath Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 934670161 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PARTNERSHIP ("RED VENTURES"), AND BATON MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RED VENTURES ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER") 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934746756 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Gary G. Benanav Mgmt For For 1d. Election of Director: Patrick J. Dempsey Mgmt For For 1e. Election of Director: Richard J. Hipple Mgmt For For 1f. Election of Director: Thomas J. Hook Mgmt For For 1g. Election of Director: Mylle H. Mangum Mgmt For For 1h. Election of Director: Hans-Peter Manner Mgmt For For 1i. Election of Director: Hassell H. McClellan Mgmt For For 1j. Election of Director: William J. Morgan Mgmt For For 1k. Election of Director: Anthony V. Nicolosi Mgmt For For 1l. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of director to a one-year term: Mgmt For For Michael L. Elich 1.3 Election of director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.4 Election of director to a one-year term: Mgmt For For Thomas B. Cusick 1.5 Election of director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of director to a one-year term: Mgmt For For Anthony Meeker 1.7 Election of director to a one-year term: Mgmt For For Vincent P. Price 2. Amendment of our Charter to permit our Mgmt For For stockholders to amend our Bylaws. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 934713846 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH S. ACTON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER M. ORSER Mgmt For For 1G. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1H. ELECTION OF DIRECTOR: DANNY R. SHEPHERD Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS INC Agenda Number: 934808126 -------------------------------------------------------------------------------------------------------------------------- Security: 079481107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BLCM ISIN: US0794811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. McGuyer Mgmt For For Jon P. Stonehouse Mgmt For For Stephen R. Davis Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934759020 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For David W. Scheible Mgmt For For Paul J. Tufano Mgmt For For Clay C. Williams Mgmt For For 2. Approve the compensation of the Company's Mgmt For For named executive officers 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt Against Against Long-Term Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934739244 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Fitzjohn Mgmt For For John J. Mahoney Mgmt For For R. Michael Mohan Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934800916 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Clendening Mgmt For For 1.2 Election of Director: Lance G. Dunn Mgmt For For 1.3 Election of Director: H. McIntyre Gardner Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve the Blucora, Inc. 2018 Long-Term Mgmt For For Incentive Plan. 5. Approve an amendment to the Blucora, Inc. Mgmt For For Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 934810347 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John O. Mgmt For For Agwunobi, M.D. 1b. Election of Class II Director: Mary Lynne Mgmt For For Hedley, Ph.D 1c. Election of Class II Director: Daniel S. Mgmt For For Lynch 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 934806677 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel S. Lynch Mgmt For For George D. Demetri, M.D. Mgmt For For Lynn Seely, M.D. Mgmt For For 2. To approve an advisory vote on named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934678915 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: BRG ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF EACH OF THE AMENDED 2014 INDIVIDUALS PLAN AND THE AMENDED 2014 ENTITIES PLAN. 2. THE APPROVAL OF THE ISSUANCES. Mgmt For For 3. DIRECTOR R. RAMIN KAMFAR Mgmt For For GARY T. KACHADURIAN Mgmt For For BRIAN D. BAILEY Mgmt For For I. BOBBY MAJUMDER Mgmt For For ROMANO TIO Mgmt For For 4. THE RATIFICATION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. THE APPROVAL OF THE ADJOURNMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934738975 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas K. Corrick Mgmt For For 1B. Election of Director: Richard H. Fleming Mgmt For For 1C. Election of Director: Mack L. Hogans Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For McGowan 2. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 934815424 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen H. Belgrad Mgmt For For 1.2 Election of Director: Robert J. Chersi Mgmt For For 1.3 Election of Director: Suren S. Rana Mgmt For For 1.4 Election of Director: James J. Ritchie Mgmt For For 1.5 Election of Director: Barbara Trebbi Mgmt For For 1.6 Election of Director: Guang Yang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Appointment of KPMG LLP as BrightSphere's Mgmt For For U.K. statutory auditor under the Companies Act 2006. 4. Authorization of BrightSphere's Board of Mgmt For For Directors to determine the remuneration of KPMG LLP. 5. Advisory vote to approve executive Mgmt For For compensation. 6. Advisory vote to approve the Directors' Mgmt For For Remuneration Report. 7. Approval of the form of Amendment to the Mgmt For For share repurchase contract and repurchase authorization. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Agenda Number: 934780001 -------------------------------------------------------------------------------------------------------------------------- Security: 12674R100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: CJ ISIN: US12674R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart Brightman Mgmt For For Michael Zawadzki Mgmt For For 2. Advisory vote to approve the 2017 Mgmt Against Against compensation of the Company's named executive officers. 3. Advisory vote on the frequency of the named Mgmt 1 Year For executive officer compensation advisory vote. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 934767306 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Paul B. Murphy as a Class I Mgmt For For Director 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2018 3. Approval of the Company's Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 934782423 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn G. Jackson Mgmt For For Andrew S. Ogawa Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of preferred stock from 5,000,000 shares to 10,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934788879 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 934824738 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Frank R. Martire Mgmt For For Richard N. Massey Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency (annual or "1 Year", biennial or "2 Years", or triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Agenda Number: 934713365 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER PROPOSAL: TO APPROVE THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG CAPELLA EDUCATION COMPANY ("CAPELLA"), STRAYER EDUCATION, INC. AND SARG SUB, INC., THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. THE ADJOURNMENT PROPOSAL: TO APPROVE THE Mgmt For For ADJOURNMENT OF THE CAPELLA SPECIAL MEETING TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO APPROVE OF THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE ADVISORY COMPENSATION PROPOSAL: TO Mgmt Against Against APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934766291 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John L. (Jack) Mgmt For For Bernard 1B Election of Director: Jack Biegler Mgmt For For 1C Election of Director: Michelle P. Goolsby Mgmt For For 1D Election of Director: Gary Keiser Mgmt For For 1E Election of Director: Christopher W. Mgmt Against Against Mahowald 1F Election of Director: Michael G. O'Neil Mgmt For For 1G Election of Director: Phillip A. Reinsch Mgmt For For 1H Election of Director: Mark S. Whiting Mgmt For For 2. To approve on an advisory (non-binding) Mgmt For For basis our 2017 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 934806817 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrison M. Bains, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934783095 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Rothman Mgmt For For Greg Schwartz Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 934801451 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. McEnany Mgmt For For Philip H. Coelho Mgmt For For Charles B. O'Keeffe Mgmt For For David S. Tierney, M.D. Mgmt For For Richard J. Daly Mgmt For For Donald A. Denkhaus Mgmt For For 2. To approve the Catalyst Pharmaceuticals, Mgmt For For Inc. 2018 Stock Incentive Plan. 3. To approve on an advisory basis the 2017 Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. To transact such other business as may Mgmt For For properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934789251 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael M.Y. Mgmt For For Chang 1b. Election of Class I Director: Jane Jelenko Mgmt For For 1c. Election of Class I Director: Pin Tai Mgmt For For 1d. Election of Class I Director: Anthony M. Mgmt For For Tang 1e. Election of Class I Director: Peter Wu Mgmt For For 2. An advisory resolution to approve executive Mgmt For For compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 934785176 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt Withheld Against Edwin S. Darden, Jr. Mgmt Withheld Against Daniel J. Doyle Mgmt For For F.T. Tommy Elliott, IV Mgmt For For James M. Ford Mgmt For For Steven D. McDonald Mgmt Withheld Against Louis McMurray Mgmt Withheld Against William S. Smittcamp Mgmt Withheld Against Gary D. Gall Mgmt For For Robert J. Flautt Mgmt For For Karen A. Musson Mgmt For For 2. To approve the proposal to ratify the Mgmt For For appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company's 2018 Fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934763500 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Gerald Goldsmith Mgmt For For Rolf E. Ruhfus Mgmt For For Jeffrey H. Fisher Mgmt For For Thomas J. Crocker Mgmt For For Robert Perlmutter Mgmt For For Jack P. DeBoer Mgmt For For Miles Berger Mgmt For For Edwin B. Brewer, Jr. Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: James L. Francis Mgmt For For 1.2 Election of Trustee: Douglas W. Vicari Mgmt For For 1.3 Election of Trustee: Thomas A. Natelli Mgmt For For 1.4 Election of Trustee: Angelique G. Brunner Mgmt For For 1.5 Election of Trustee: Thomas D. Eckert Mgmt For For 1.6 Election of Trustee: John W. Hill Mgmt For For 1.7 Election of Trustee: George F. McKenzie Mgmt Abstain Against 1.8 Election of Trustee: Jeffrey D. Mgmt For For Nuechterlein 2. Consider and vote upon a proposal to ratify Mgmt For For the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to Mgmt For For approve the amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding Mgmt For For advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934729015 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 03-Apr-2018 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Bruce L. Mgmt For For Claflin 1B. Election of Class III Director: Patrick T. Mgmt For For Gallagher 1C. Election of Class III Director: T. Michael Mgmt For For Nevens 1D. Election of Class II Director: William D. Mgmt For For Fathers 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934648924 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For ALEXANDER M. DAVERN Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For DAVID J. TUPMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934736084 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For L. Goncalves Mgmt For For S.M. Green Mgmt For For J.A. Rutkowski, Jr. Mgmt For For E.M. Rychel Mgmt For For M.D. Siegal Mgmt For For G. Stoliar Mgmt For For D.C. Taylor Mgmt For For 2. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934750224 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: Robert C. Greving Mgmt For For 1E. Election of Director: Mary R. Henderson Mgmt For For 1F. Election of Director: Charles J. Jacklin Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Neal C. Schneider Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholders Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 5. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 934781471 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christos Richards Mgmt For For V. Bryan Lawlis, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934764007 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Caggia Mgmt For For Luis A. Muller Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To approve amendments to Cohu's Certificate Mgmt For For of Incorporation to enable implementation of majority voting for uncontested director elections, and to make certain other administrative or immaterial revisions. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST R. VEREBELYI Mgmt For For MARK D. MORELLI Mgmt For For RICHARD H. FLEMING Mgmt For For STEPHEN RABINOWITZ Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For R. SCOTT TRUMBULL Mgmt For For HEATH A. MITTS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934706916 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 10-Jan-2018 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICK J. MILLS Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH WINKLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF COMMERCIAL METALS COMPANY. 5. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 CASH INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934762382 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Nick Carter Mgmt For For Jean R. Hale Mgmt For For James E. McGhee II Mgmt For For M. Lynn Parrish Mgmt For For Dr. James R. Ramsey Mgmt For For Anthony W. St. Charles Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934657389 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVE AMENDMENT PROVIDING ADDITIONAL Mgmt For For SHARES FOR GRANT UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 934812478 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CNCE ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barton Hutt Mgmt For For Wilfred Jaeger Mgmt For For Roger Tung Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934793351 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James H. Haworth Mgmt For For 1.2 Election of Director: Kelly M. Malson Mgmt For For 1.3 Election of Director: Bob L. Martin Mgmt For For 1.4 Election of Director: Douglas H. Martin Mgmt For For 1.5 Election of Director: Norman L. Miller Mgmt For For 1.6 Election of Director: William E. Saunders, Mgmt For For Jr 1.7 Election of Director: Mgmt Against Against William(David)Schofman 1.8 Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Agenda Number: 934767964 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CWCO ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wilmer F. Pergande Mgmt For For Leonard J. Sokolow Mgmt For For Raymond Whittaker Mgmt For For 2. An advisory vote on executive compensation. Mgmt For For 3. The ratification of the selection of Marcum Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018, at the remuneration to be determined by the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edwards Mgmt For For 1b. Election of Director: David J. Mastrocola Mgmt For For 1c. Election of Director: Justin E. Mirro Mgmt For For 1d. Election of Director: Robert J. Remenar Mgmt For For 1e. Election of Director: Sonya F. Sepahban Mgmt For For 1f. Election of Director: Thomas W. Sidlik Mgmt For For 1g. Election of Director: Stephen A. Van Oss Mgmt For For 1h. Election of Director: Molly P. Zhang Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934755414 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CORR ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. SCHULTE Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934766710 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 934673965 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KONSTANTINOS Mgmt Against Against ZACHARATOS 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934785607 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Mgmt For For Gellerstedt, III 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934798806 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CVTI ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For William T. Alt Mgmt For For Robert E. Bosworth Mgmt For For Bradley A. Moline Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP for Mgmt For For the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 934629683 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM CONCANNON Mgmt Withheld Against ROBERT WHITMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt For For INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE CRA'S CASH INCENTIVE PLAN, Mgmt For For INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934768132 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR William J. Grubbs Mgmt For For W. Larry Cash Mgmt For For Thomas C. Dircks Mgmt For For Gale Fitzgerald Mgmt For For Richard M. Mastaler Mgmt For For Mark Perlberg Mgmt For For Joseph A. Trunfio, PhD Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CU BANCORP Agenda Number: 934662912 -------------------------------------------------------------------------------------------------------------------------- Security: 126534106 Meeting Type: Special Meeting Date: 24-Aug-2017 Ticker: CUNB ISIN: US1265341065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL: TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2017, BY AND BETWEEN PACWEST BANCORP AND CU BANCORP, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER PROPOSAL. 2. ADJOURNMENT PROPOSAL: TO APPROVE ONE OR Mgmt For For MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL, REFERRED TO AS THE ADJOURNMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934782613 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Sidhu Mgmt For For Bhanu Choudhrie Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent Auditor for the fiscal year ending December 31, 2018. 3. Approve a non-binding advisory resolution Mgmt Against Against on executive officer compensation. 4. Vote on the frequency for the advisory Mgmt 1 Year For resolution on executive officer compensation in future years. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 934807148 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Apfelberg, MD Mgmt For For Greg A. Barrett Mgmt For For Elisha W. Finney Mgmt Withheld Against Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For James A. Reinstein Mgmt For For Clinton H. Severson Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt For For 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934753686 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934746807 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approve amending the Second Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. 5. A shareholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip L. Hawkins Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Thomas F. August Mgmt For For 1d. Election of Director: John S. Gates, Jr. Mgmt For For 1e. Election of Director: Raymond B. Greer Mgmt For For 1f. Election of Director: Tripp H. Hardin Mgmt For For 1g. Election of Director: Tobias Hartmann Mgmt For For 1h. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Company's 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934752280 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Janet Hill Mgmt For For 1B Election of Director: J. Wayne Mailloux Mgmt For For 1C Election of Director: Helen E. McCluskey Mgmt For For 1D Election of Director: John R. Muse Mgmt For For 1E Election of Director: B. Craig Owens Mgmt For For 1F Election of Director: Ralph P. Scozzafava Mgmt For For 1G Election of Director: Jim L. Turner Mgmt For For 1H Election of Director: Robert T. Wiseman Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Registered Public Accounting Firm for 2018. 3. Advisory Vote to Approve our Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934710232 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRSTEN J. FELDMAN Mgmt For * STEVE FULLER Mgmt For * ANNE WATERMAN Mgmt For * MGT NOM: M F DEVINE III Mgmt For * MGT NOM: NELSON C. CHAN Mgmt For * MGT NOM: DAVID POWERS Mgmt For * MGT NOM: JAMES QUINN Mgmt For * MGT NOM: L.M. SHANAHAN Mgmt For * MGT NOM: B.C. STEWART Mgmt For * 2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL Mgmt For * EACH PROVISION OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT THE APPROVAL OF THE STOCKHOLDERS. 3 TO APPROVE THE RATIFICATION OF THE Mgmt For * SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For * BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934761568 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve an amendment to the Company's Mgmt For For 2016 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder by 4,500,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934750274 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. McCarten Mgmt For For 1.2 Election of Director: Daniel J. Altobello Mgmt For For 1.3 Election of Director: Timothy R. Chi Mgmt For For 1.4 Election of Director: Maureen L. McAvey Mgmt For For 1.5 Election of Director: Gilbert T. Ray Mgmt For For 1.6 Election of Director: William J. Shaw Mgmt For For 1.7 Election of Director: Bruce D. Wardinski Mgmt For For 1.8 Election of Director: Mark W. Brugger Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934777383 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as the Company's independent auditors for the year ending December 31, 2018. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 934751719 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Richard J. Mgmt For For Dahl 1.2 Election of Class III Director: Stephen P. Mgmt For For Joyce 1.3 Election of Class III Director: Lilian C. Mgmt For For Tomovich 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934802299 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Dreyer Mgmt For For Philip R. Hagerman Mgmt For For Shawn C. Tomasello Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934658812 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 69,500,000 TO 139,000,000. 2. TO AUTHORIZE AN ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934804178 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arnold L. Oronsky, Ph.D Mgmt For For Francis R. Cano, Ph.D. Mgmt For For Peggy V. Phillips Mgmt For For 2. To approve the Dynavax Technologies Mgmt For For Corporation 2018 Equity Incentive Plan. 3. To amend and restate the Dynavax Mgmt For For Technologies Corporation 2014 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 600,000. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on Mgmt For For compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934779438 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Jerry E. Ryan Mgmt For For 1j. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1k. Election of Director: Michael T. Yonker Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934782308 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katharina G. McFarland Mgmt For For Lynn A. Dugle Mgmt For For Charles S. Ream Mgmt For For David J. Topper Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934741681 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Q. Arnold Mgmt For For Michael A. DeCola Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Michael T. Normile Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, ratification of the selection Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. Proposal B, an advisory (non-binding) vote Mgmt For For to approve our executive compensation. 4. Proposal C, approval of the Amended and Mgmt For For Restated 2018 Stock Incentive Plan. 5. Proposal D, approval of the 2018 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EP ENERGY CORPORATION Agenda Number: 934774135 -------------------------------------------------------------------------------------------------------------------------- Security: 268785102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EPE ISIN: US2687851020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Crain Mgmt For For Wilson B. Handler Mgmt For For John J. Hannan Mgmt For For Rajen Mahagaokar Mgmt For For 2. Approval of the advisory vote on executive Mgmt For For compensation ("Say-on-Pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 934779123 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jeffrey Mgmt For For Berkowitz, J.D. 1b. Election of Class II Director: Antonio M. Mgmt Abstain Against Gotto Jr., M.D., D.Phil. 1c. Election of Class II Director: Nicole Mgmt For For Vitullo 2. To approve the advisory resolution on the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934779135 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles K. Crovitz Mgmt For For Richard D. Phillips Mgmt For For Stuart A. Taylor, II Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934796749 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary S. Mgmt For For Briggs 1b. Election of Class III Director: Edith W. Mgmt For For Cooper 1c. Election of Class III Director: Melissa Mgmt For For Reiff 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 934805942 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Miles Kilburn Mgmt For For Eileen F. Raney Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Approval of an amendment to the Everi Mgmt For For Holdings Inc. Amended and Restated 2014 Equity Incentive Plan to remove the fungible share ratio provision. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934804027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael F. Mgmt For For Devine 1.2 Election of Class II Director: David Mgmt For For Kornberg 1.3 Election of Class II Director: Mylle Mangum Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation (say-on-pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Express, Inc.'s independent registered public accounting firm for 2018. 4. Approval of the Express, Inc. 2018 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934740184 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William M. Goodyear Mgmt For For 1b. Election of Director: James C. Gouin Mgmt For For 1c. Election of Director: John P. Ryan Mgmt For For 1d. Election of Director: Christopher T. Seaver Mgmt For For 1e. Election of Director: Mark R. Sotir Mgmt For For 1f. Election of Director: Andrew J. Way Mgmt For For 1g. Election of Director: Ieda Gomes Yell Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For provided to Exterran Corporation's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2018. 4. Approve an amendment to Exterran Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the super-majority vote required for stockholders to amend the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934683500 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES P. CARINALLI Mgmt For For KATHLEEN M. HOLMGREN Mgmt For For RAJENDRA KHANNA Mgmt For For EDWARD H. KENNEDY Mgmt For For EDWARD B. MEYERCORD Mgmt For For JOHN C. SHOEMAKER Mgmt For For 2. HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING JUNE 30, 2018. 5. RATIFY AMENDMENT NO. 5 TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED RIGHTS AGREEMENT, WHICH EXTENDS THAT AGREEMENT THROUGH MAY 31, 2018. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. 7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934745843 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Goodwin Mgmt For For Bonnie C. Lind Mgmt For For Dennis J. Martin Mgmt For For Richard R. Mudge Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 934789794 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Thomas B. Mgmt For For Neff 1b. Election of Class I Director: Jeffrey W. Mgmt For For Henderson 1c. Election of Class I Director: James A. Mgmt For For Schoeneck 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934693309 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R402 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: FNFV ISIN: US31620R4020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE REDEMPTION PROPOSAL, A Mgmt For For PROPOSAL TO APPROVE THE REDEMPTION BY FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF ALL OF THE OUTSTANDING SHARES (THE REDEMPTION) OF FNFV GROUP COMMON STOCK FOR SHARES OF COMMON STOCK OF A WHOLLY OWNED SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC. (SPLITCO), AMOUNTING TO A REDEMPTION ON A PER SHARE BASIS OF EACH OUTSTANDING SHARE OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF COMMON STOCK, PAR VALUE $0.0001 PER SHARE, OF SPLITCO. 2. TO APPROVE THE ADJOURNMENT PROPOSAL, A Mgmt For For PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE REDEMPTION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934772016 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James B. Miller, Jr. Mgmt For For 1b. Election of Director: Major General (Ret) Mgmt For For David R. Bockel 1c. Election of Director: Rodney D. Bullard Mgmt For For 1d. Election of Director: Wm. Millard Choate Mgmt For For 1e. Election of Director: Dr. Donald A. Harp, Mgmt For For Jr. 1f. Election of Director: Kevin S. King, Esq. Mgmt For For 1g. Election of Director: William C. Lankford, Mgmt For For Jr. 1h. Election of Director: Gloria A. O'Neal Mgmt For For 1i. Election of Director: H. Palmer Proctor, Mgmt For For Jr. 1j. Election of Director: W. Clyde Shepherd III Mgmt For For 1k. Election of Director: Rankin M. Smith, Jr. Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation . 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. To approve the Fidelity Southern Mgmt For For Corporation 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934809255 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Karl V. Anderson, Jr. Mgmt For For Dawn H. Burlew Mgmt For For Robert N. Latella Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934784782 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aurelio Aleman Mgmt For For 1B. Election of Director: Juan Acosta Reboyras Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Robert T. Gormley Mgmt For For 1E. Election of Director: John A. Heffern Mgmt For For 1F. Election of Director: Roberto R. Herencia Mgmt For For 1G. Election of Director: David I. Matson Mgmt For For 1H. Election of Director: Jose Menendez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2017 Mgmt For For compensation of the Corporation's named executive officers ("NEOs'). 3. To provide an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934775276 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Bugher Mgmt For For Corey A. Chambas Mgmt For For John J. Harris Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934736781 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.C. Blankenship, Jr. Mgmt For For William P. Stafford, II Mgmt For For 2. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. 3. To approve an Agreement and Plan of Mgmt For For Reincorporation and Merger, approved by the Board of Directors on February 27, 2018, pursuant to which the Corporation's state of incorporation would change from Nevada to Virginia, by means of the Corporation merging with and into a new Virginia Corporation, to be named "First Community Bankshares, Inc.". -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 934662710 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 29-Aug-2017 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ULRICH E. KELLER, JR. Mgmt For For SCOTT F. KAVANAUGH Mgmt For For JAMES BRAKKE Mgmt For For MAX BRIGGS Mgmt For For WARREN FIX Mgmt For For JOHN HAKOPIAN Mgmt For For GERALD LARSEN Mgmt For For MITCHELL M. ROSENBERG Mgmt For For JACOB SONENSHINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt Against Against 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934743902 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For Michael C. Marhenke Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2018. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934805889 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rick L. Wessel Mgmt For For Mr. James H. Graves Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 934777472 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FIT ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Park Mgmt For For Eric N. Friedman Mgmt For For Laura Alber Mgmt For For Matthew Bromberg Mgmt For For Glenda Flanagan Mgmt For For Bradley Fluegel Mgmt For For Steven Murray Mgmt For For Christopher Paisley Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIVE9 INC Agenda Number: 934766354 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burdiek Mgmt For For David DeWalt Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Agenda Number: 934772472 -------------------------------------------------------------------------------------------------------------------------- Security: 34553D101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FSCT ISIN: US34553D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Yehezkel Mgmt For For Yeshurun 1b. Election of Class I Director: Enrique Salem Mgmt For For 1c. Election of Class I Director: Theresia Gouw Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934674537 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 03-Oct-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934736868 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: John N. Mgmt For For Burke 1.2 Election of Class II Director: Kenneth A. Mgmt For For Hoxsie 1.3 Election of Class II Director: Kathryn P. Mgmt For For O'Neil 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934749954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa Crutchfield Mgmt For For 1b. Election of Director: Denise L. Devine Mgmt For For 1c. Election of Director: Patrick J. Freer Mgmt For For 1d. Election of Director: George W. Hodges Mgmt For For 1e. Election of Director: Albert Morrison III Mgmt For For 1f Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: R. Scott Smith, Jr. Mgmt For For 1h. Election of Director: Scott A. Snyder Mgmt For For 1i. Election of Director: Ronald H. Spair Mgmt For For 1j. Election of Director: Mark F. Strauss Mgmt For For 1k. Election of Director: Ernest J. Waters Mgmt For For 1l. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2017. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/18. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 934808253 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Denson Mgmt For For Adam Kriger Mgmt For For Brian Mariotti Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934662227 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. MANHEIM Mgmt For For JEFFREY L. SCHWARTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against CORP. 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934753206 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew W. Barzun Mgmt For For 1b. Election of Director: John E. Cody Mgmt For For 1c. Election of Director: Stephen W. Coll Mgmt For For 1d. Election of Director: Robert J. Dickey Mgmt For For 1e. Election of Director: Donald E. Felsinger Mgmt For For 1f. Election of Director: Lila Ibrahim Mgmt For For 1g. Election of Director: Lawrence S. Kramer Mgmt For For 1h. Election of Director: John Jeffry Louis Mgmt For For 1i. Election of Director: Tony A. Prophet Mgmt For For 1j. Election of Director: Debra A. Sandler Mgmt For For 1k. Election of Director: Chloe R. Sladden Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for fiscal 2018. 3. COMPANY PROPOSAL TO APPROVE an amendment to Mgmt For For the Company's 2015 Omnibus Incentive Compensation Plan. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934721235 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Mgmt For For Constant 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO Mgmt Against Against INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934778892 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicki L. Avril Mgmt For For 1B. Election of Director: Donald L. Marsh Mgmt For For 1C. Election of Director: Bradford T. Ray Mgmt For For 1D. Election of Director: John H. Walker Mgmt For For 1E. Election of Director: John J. Wasz Mgmt For For 1F. Election of Director: Martin E. Welch, III Mgmt For For 1G. Election of Director: Ronald C. Whitaker Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934796799 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: Robert W. Liptak Mgmt For For 1c. Election of Director: James R. Tobin Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 934673991 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. MICHAEL CALLAHAN, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1C. ELECTION OF DIRECTOR: THERON I. GILLIAM Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE GMS EQUITY INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE GMS INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934811034 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934753624 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Elizabeth R. Neuhoff Mgmt For For Hugh E. Norton Mgmt For For 2. The approval of an amendment to the Gray Mgmt For For Television, Inc. Restated Articles of Incorporation to increase the number of shares of common stock and Class A common stock authorized for issuance thereunder. 3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF THE COMPANY TAKE ALL NECESSARY STEPS TO PROVIDE HOLDERS OF THE COMPANY'S CLASS A COMMON STOCK WITH THE RIGHT TO ANNUALLY CONVERT 1% OF THE OUTSTANDING CLASS A COMMON STOCK INTO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934783475 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kenneth C. Aldrich Mgmt For For 1B Election of Director: J. Chris Brewster Mgmt For For 1C Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D Election of Director: Rajeev V. Date Mgmt For For 1E Election of Director: William I. Jacobs Mgmt For For 1F Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934789009 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For J. Terry Strange Mgmt For For Charles L. Szews Mgmt For For Max P. Watson, Jr. Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934810119 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Joseph Levin Mgmt For For Deborah Wahl Mgmt For For Rich Williams Mgmt For For Ann Ziegler Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers (i.e., once every one, two, or three years). -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 934760960 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Michael S. Miller Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Roger F. Rankin Mgmt For For Thomas T. Rankin Mgmt For For James A. Ratner Mgmt For For David F. Taplin Mgmt For For Gregory H. Trepp Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934771759 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Hairston Mgmt For For James H. Horne Mgmt For For Jerry L. Levens Mgmt For For Christine L. Pickering Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to change the Company's name to Hancock Whitney Corporation. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2018. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934782269 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph K. Rho Mgmt For For 1B. Election of Director: John J. Ahn Mgmt For For 1C. Election of Director: Kiho Choi Mgmt For For 1D. Election of Director: Christie K. Chu Mgmt For For 1E. Election of Director: Harry Chung Mgmt For For 1F. Election of Director: Scott Diehl Mgmt For For 1G. Election of Director: C. G. Kum Mgmt For For 1H. Election of Director: David L. Rosenblum Mgmt For For 1I. Election of Director: Thomas J. Williams Mgmt For For 1J. Election of Director: Michael Yang Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934763562 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Abhinav Dhar Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 934798440 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: HCHC ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Falcone Mgmt For For Wayne Barr, Jr. Mgmt For For Warren H. Gfeller Mgmt For For Lee S. Hillman Mgmt For For Robert V. Leffler, Jr. Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the HC2 Holdings, Inc. Second Mgmt Against Against Amended and Restated 2014 Omnibus Equity Award Plan. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934814826 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Macchiarola Mgmt Withheld Against Harish Patel Mgmt Withheld Against 2. Ratification of appointment of Dixon Hughes Mgmt For For Goodman, LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Wolfgang Mayrhuber Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934658177 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 23-Aug-2017 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTA BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: THURMAN K. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For 1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934738076 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term: Mgmt For For Brian S. Charneski 1B. Election of Director for one-year term: Mgmt For For John A. Clees 1C. Election of Director for one-year term: Mgmt For For Kimberly T. Ellwanger 1D. Election of Director for one-year term: Mgmt For For Stephen A. Dennis 1E. Election of Director for one-year term: Mgmt For For Deborah J. Gavin 1F. Election of Director for one-year term: Mgmt For For Jeffrey S. Lyon 1G. Election of Director for one-year term: Mgmt For For Gragg E. Miller 1H. Election of Director for one-year term: Mgmt For For Anthony B. Pickering 1I. Election of Director for one-year term: Mgmt For For Brian L. Vance 1J. Election of Director for one-year term: Ann Mgmt For For Watson 2. Advisory (non-binding) approval of the Mgmt For For compensation paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934673383 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 09-Oct-2017 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For BRENDA FREEMAN Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 934815284 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Tang Mgmt For For Barry D. Quart, Pharm.D Mgmt For For Robert H. Rosen Mgmt For For Craig A. Johnson Mgmt For For John W. Poyhonen Mgmt For For Christian Waage Mgmt For For 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, Mgmt For For compensation paid to the Company's named executive officers during the year ended December 31, 2017. 4. To amend the Company's Certificate of Mgmt For For Incorporation to increase the aggregate number of authorized shares of common stock by 50,000,000. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For O. Temple Sloan, Jr. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934657567 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. Mgmt Against Against RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD H. Mgmt For For STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. Mgmt Against Against TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934795521 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: SCOTT M. Mgmt For For BOGGS 1.2 ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt For For PATTERSON 1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS I. Mgmt For For SMITH 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION OF HOMESTREET, INC.'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS THE FREQUENCY OF FUTURE ADVISORY (NON-BINDING) SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HOMESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 934810501 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Toms, Jr. Mgmt For For W Christopher Beeler Jr Mgmt For For Paulette Garafalo Mgmt For For John L. Gregory, III Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For Henry G. Williamson, Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934650018 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. BYUN Mgmt For For STEVEN J. DIDION Mgmt For For JINHO DOO Mgmt For For DAISY Y. HA Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For STEVEN S. KOH Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For JOHN R. TAYLOR Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934817834 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Byun Mgmt For For Steven J. Didion Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Jin Chul Jhung Mgmt For For Kevin S. Kim Mgmt For For Steven S. Koh Mgmt For For Chung Hyun Lee Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For John R. Taylor Mgmt For For Scott Yoon-Suk Whang Mgmt For For Dale S. Zuehls Mgmt For For 2. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval, on an advisory and nonbinding Mgmt 1 Year For basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934764615 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Election of Class I Director: William F. Mgmt For For Daniel 1.b Election of Class I Director: H. Thomas Mgmt For For Watkins 1.c Election of Class I Director: Pascale Witz Mgmt Against Against 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of our named executive officers. 5. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 6. Approval of our Amended and Restated 2014 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934663546 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN N. GOLD Mgmt Withheld Against BENNETT VAN DE BUNT Mgmt For For RON K. BARGER Mgmt Withheld Against PAUL E. WILSON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2016 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 934708883 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Special Meeting Date: 27-Dec-2017 Ticker: HBMD ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF UP TO 9,143,230 Mgmt For For SHARES OF HOWARD BANCORP, INC. ("HOWARD") COMMON STOCK AS CONSIDERATION FOR HOWARD'S PENDING ACQUISITION OF FIRST MARINER BANK (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR THE FULL TEXT OF PROPOSAL 1) 2. TO APPROVE THE HOWARD BANCORP, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADJOURNMENT OF THE HOWARD Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARES ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 934783413 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HBMD ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Feinglass* Mgmt For For John J. Keenan* Mgmt For For Robert D. Kunisch, Jr.* Mgmt For For Kenneth C. Lundeen* Mgmt For For Thomas P. O'Neill* Mgmt For For W. Gary Dorsch# Mgmt For For Michael B. High# Mgmt For For James T. Dresher, Jr.+ Mgmt For For Jack E. Steil+ Mgmt For For 2. To approve a non-binding advisory proposal Mgmt For For to approve the compensation of the Company's named executive officers. 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the independent registered public accounting firm to audit the Company's financial statements for 2018. -------------------------------------------------------------------------------------------------------------------------- HUDSON LTD. Agenda Number: 934788069 -------------------------------------------------------------------------------------------------------------------------- Security: G46408103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: HUD ISIN: BMG464081030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Juan Carlos Torres Carretero as a Mgmt Against Against Class III Director for a 3-year term. 2. To elect Julian Diaz Gonzalez as a Class Mgmt Against Against III Director for a 3-year term. 3. To elect Joseph DiDomizio as a Class III Mgmt Against Against Director for a 3-year term. 4. To appoint Ernst & Young AG as our Mgmt For For independent registered public accounting firm for the fiscal year ending 31 December 2018. 5. To authorize the Audit Committee to fix the Mgmt For For remuneration of Ernst & Young AG. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Andrea Wong Mgmt For For 1d. Election of Director: Richard B. Fried Mgmt For For 1e. Election of Director: Jonathan M. Glaser Mgmt For For 1f. Election of Director: Robert L. Harris Mgmt For For 1g. Election of Director: Mark D. Linehan Mgmt For For 1h. Election of Director: Robert M. Moran Mgmt For For 1i. Election of Director: Michael Nash Mgmt For For 1j. Election of Director: Barry A. Porter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory approval of the Company's Mgmt For For executive compensation, as more fully described in the enclosed proxy statement. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934724332 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 15-Mar-2018 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Aaro Mgmt For For Robert W. Cruickshank Mgmt For For Michael Doar Mgmt For For Timothy J. Gardner Mgmt For For Jay C. Longbottom Mgmt For For Andrew Niner Mgmt For For Richard Porter Mgmt For For Janaki Sivanesan Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934756024 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James B. Bemowski Mgmt For For J.C. Butler, Jr. Mgmt For For Carolyn Corvi Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For H. Vincent Poor Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Claiborne R Rankin Mgmt For For John M. Stropki Mgmt For For Britton T. Taplin Mgmt For For Eugene Wong Mgmt For For 2. Proposal to confirm the appointment of Mgmt For For Ernst & Young, LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934782485 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest P. Breaux, Jr. Mgmt Withheld Against Daryl G. Byrd Mgmt For For John N. Casbon Mgmt Withheld Against John E. Koerner III Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 934794226 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Eileen O'Shea Auen Mgmt For For Ms. Cheryl W. Grise Mgmt For For Mr. Randall Mehl Mgmt For For 2. Approve, by non-binding vote, the Company's Mgmt For For overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 3. Approve a new long-term incentive plan, the Mgmt For For ICF International, Inc. 2018 Omnibus Incentive Plan. 4. Ratification of the selection of Grant Mgmt For For Thorton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 934785570 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Kowal Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934769007 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For Robert A. Tinstman Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934703617 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 330,000 SHARES. 3. TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S. Mgmt For For JONAS OF FULLY VESTED OPTIONS TO PURCHASE UP TO 1,000,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK AT AN EXERCISE PRICE OF $14.93 PER SHARE AND WITH CERTAIN REPURCHASE RIGHTS HELD BY THE COMPANY. 4. TO APPROVE AND RATIFY TWO SALES BY THE Mgmt For For COMPANY TO HOWARD S. JONAS OF AN AGGREGATE 1,728,332 SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM THE COMPANY'S TREASURY ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF $24,929,998. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934742974 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Sippl Mgmt For For Allan Tessler Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUANT TO THE MERGER, WHICH WE REFER TO AS THE STOCK ISSUANCE PROPOSAL. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH INC RESEARCH OR ITS SUBSIDIARIES. 4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- INFRAREIT INC Agenda Number: 934750666 -------------------------------------------------------------------------------------------------------------------------- Security: 45685L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIFR ISIN: US45685L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Gates Mgmt For For Harold R. Logan, Jr. Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934738622 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Michael Mgmt For For Fitzpatrick 1b. Election of Director: Frederick J. Lynch Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934750060 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt For For Heather Rider Mgmt For For Scott Beardsley Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934774933 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934802718 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018 4. An amendment and restatement of the Mgmt For For Company's certificate of incorporation to increase the authorized shares of common stock -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934798921 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Peter H. Soderberg Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934717060 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: INTL ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Anderson Mgmt For For Scott J. Branch Mgmt For For John Fowler Mgmt For For Edward J. Grzybowski Mgmt For For Daryl K. Henze Mgmt For For Steven Kass Mgmt For For Bruce W. Krehbiel Mgmt For For Sean M. O'Connor Mgmt For For Eric Parthemore Mgmt For For John Radziwill Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934785049 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Barbara W. Bodem Mgmt For For Marc M. Gibeley Mgmt For For C. Martin Harris, M.D. Mgmt For For Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Baiju R. Shah Mgmt For For 2. Approve and adopt the Invacare Corporation Mgmt For For 2018 Equity Compensation Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 934740677 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Colin D. Meadows Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934742164 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip C. Mezey Mgmt For For 1.2 Election of Director: Daniel S. Pelino Mgmt For For 1.3 Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934661857 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Aug-2017 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For TIMOTHY A. RICHARDSON Mgmt For For UZI SASSON Mgmt For For JAMES M. THORBURN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For 2. TO APPROVE AN INCREASE OF 400,000 SHARES OF Mgmt For For OUR COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. FREQUENCY OF THE NAMED EXECUTIVE OFFICER Mgmt 1 Year For COMPENSATION VOTE. 5. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934723493 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 27-Feb-2018 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leonard A. Comma Mgmt For For 1B. Election of Director: David L. Goebel Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: John T. Wyatt Mgmt For For 1I. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Agenda Number: 934800740 -------------------------------------------------------------------------------------------------------------------------- Security: 47009K107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: JAG ISIN: US47009K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles D. Davidson Mgmt For For Roger L. Jarvis Mgmt For For Blake A. Webster Mgmt For For 2. Ratify the appointment of KPMG for the Mgmt For For fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC Agenda Number: 934741744 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk S. Hachigian Mgmt For For Anthony Munk Mgmt For For Steven Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 934812771 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: JNCE ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Duncan Higgons Mgmt For For Robert Tepper, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 934696646 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AIDA M. ALVAREZ Mgmt For For CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For LIZA MCFADDEN Mgmt For For STUART J. UDELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934762495 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: William P. Tully Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934730210 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Amended and Restated Rights Mgmt For For Agreement. 4. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2018. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934763245 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Loren K. Carroll Mgmt For For 1E. Election of Director: Umberto della Sala Mgmt For For 1F. Election of Director: Lester L. Lyles Mgmt For For 1G. Election of Director: Wendy M. Masiello Mgmt For For 1H. Election of Director: Jack B. Moore Mgmt For For 1I. Election of Director: Ann D. Pickard Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR,Inc. as of and for the year ending December 31, 2018. 3. Advisory vote to approve KBR's named Mgmt For For executive officers' compensation. 4. Approve the First Amendment to the KBR, Mgmt For For Inc. 2009 Employee Stock Purchase Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934677393 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CINDY L. DAVIS Mgmt For For WILLIAM J. HARVEY Mgmt For For WILLIAM M. LAMBERT Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For SAGAR A. PATEL Mgmt For For CHRISTOPHER ROSSI Mgmt For For STEVEN H. WUNNING Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV NON-BINDING (ADVISORY) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 934678852 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY L. STRINGER Mgmt Withheld Against GREGORY A. THAXTON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. SCHNEIDER Mgmt For For GEOFFREY L. STRINGER Mgmt For For SUSAN B. FRAMPTON Mgmt For For 2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For 2017 STOCK INCENTIVE PLAN. 5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934731173 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Special Meeting Date: 05-Apr-2018 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP INC Agenda Number: 934770581 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors and make other ministerial changes 2. DIRECTOR Michael P. Kehoe Mgmt For For Steven J. Bensinger Mgmt For For Anne C. Kronenberg Mgmt For For Robert Lippincott III Mgmt For For James J. Ritchie Mgmt For For Frederick L Russell Jr. Mgmt For For Gregory M. Share Mgmt For For Robert Lippincott III Mgmt For For Frederick L Russell Jr. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 6. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Auditors for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934760819 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephanie Stahl Mgmt For For Christopher G. Kennedy Mgmt For For Daniel W. Dienst Mgmt For For 2. To approve the Knoll, Inc. 2018 Stock Mgmt For For Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 4. To approve, on an advisory basis, the Mgmt For For Company's 2017 executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934736058 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Kenneth Pucel Mgmt For For Dr. James Thrall Mgmt For For 2. To approve an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. 3. To approve an amendment to our Charter to Mgmt For For permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 4. To approve an amendment to our Charter to Mgmt For For delete various provisions related to our former sponsor that are no longer applicable. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to the Company's Mgmt For For bylaws to allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934762623 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol B. Moerdyk Mgmt For For John C. Orr Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the 2017 compensation of the Company's named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Libbey's independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934812567 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Michael J. Malone Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934723619 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Special Meeting Date: 28-Feb-2018 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY'S COMMON STOCK PURSUANT TO THE MERGER AGREEMENT DATED DECEMBER 22, 2017 AMONG THE COMPANY, TAYLOR PARENT, LLC AND THE OTHER PARTIES THERETO, PROVIDING FOR THE ACQUISITION BY THE COMPANY OF TAYLOR HOLDCO,LLC. 2. TO APPROVE THE "GOLDEN PARACHUTE" Mgmt For For COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ACQUISITION. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934822796 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Siegel Mgmt For For Ronald Shiftan Mgmt For For Robert B. Kay Mgmt For For Craig Phillips Mgmt For For Bruce Pollack Mgmt For For Michael J. Jeary Mgmt For For John Koegel Mgmt For For Cherrie Nanninga Mgmt For For Dennis E. Reaves Mgmt For For Michael J. Regan Mgmt For For Sara Genster Robling Mgmt For For Michael Schnabel Mgmt For For William U. Westerfield Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 934796890 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Bewsher Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934736286 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. J. Chung Mgmt For For 1b. Election of Director: Cary Fu Mgmt For For 1c. Election of Director: Anthony Grillo Mgmt For For 1d. Election of Director: David Heinzmann Mgmt For For 1e. Election of Director: Gordon Hunter Mgmt For For 1f. Election of Director: John Major Mgmt Against Against 1g. Election of Director: William Noglows Mgmt For For 1h. Election of Director: Ronald Schubel Mgmt For For 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOXO ONCOLOGY, INC. Agenda Number: 934806502 -------------------------------------------------------------------------------------------------------------------------- Security: 548862101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: LOXO ISIN: US5488621013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua H. Bilenker, M.D Mgmt For For Steve D. Harr, M.D. Mgmt For For Tim M. Mayleben Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To approve amendments to Loxo Oncology, Mgmt Against Against Inc.'s 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 934819054 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca Taub, M.D. Mgmt For For Fred B. Craves, Ph.D. Mgmt For For 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Madrigal Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of Madrigal Pharmaceuticals, Inc.'s named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934694490 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MAINSOURCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY MAINSOURCE IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 934806540 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MRLN ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Calamari Mgmt For For Lawrence J. DeAngelo Mgmt For For Scott Heimes Mgmt For For Jeffrey A. Hilzinger Mgmt For For Matthew J. Sullivan Mgmt For For J. Christopher Teets Mgmt For For James W. Wert Mgmt For For 2. To hold an advisory vote on the Mgmt For For compensation of the Corporation's named executive officers, as described in the Proxy Statement under Executive Compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934812593 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joe Kiani Mgmt For For 1.2 Election of Class II Director: Thomas Mgmt For For Harkin 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending December 29, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934751935 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934781483 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. 2. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. 3. To approve the issuance of shares of Mgmt For For McDermott Common Stock in connection with the Combination. 4. To approve the adjournment of the meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 934815094 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: MDCA ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott L. Kauffman Mgmt For For Clare R. Copeland Mgmt For For Daniel S. Goldberg Mgmt For For Bradley J. Gross Mgmt For For Larry S. Kramer Mgmt For For Anne Marie O'Donovan Mgmt For For Desiree Rogers Mgmt For For Irwin D. Simon Mgmt For For 2 The auditor nomination proposed by Mgmt For For management is BDO USA, LLP, to act as auditors of MDC Partners and to authorize the Audit Committee to fix their remuneration. 3 The recommendation put forth by management Mgmt For For is for the approval of a non-binding advisory resolution on the Company's executive compensation. 4 The recommendation put forth by management Mgmt For For is for the approval of the amendment to the 2016 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934711373 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. BERTSCH Mgmt For For RODGER L. BOEHM Mgmt For For LLOYD G. TROTTER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 934816628 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: MRSN ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willard H. Dere, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934711068 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 22-Jan-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK V. MOORE Mgmt For For BECKY S. SHULMAN Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). 3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, TO 30 MILLION SHARES FROM 15 MILLION SHARES. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE 2002 PLAN FROM 1,150,000 SHARES TO 1,600,000 SHARES. 5. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934816248 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 9, 2018, by and among Meta Financial Group, Inc. ("Meta") and its wholly-owned bank subsidiary, MetaBank, and Crestmark Bancorp, Inc. and its wholly-owned bank subsidiary, Crestmark Bank (the "merger agreement"), and approve the merger and the other transactions contemplated by the merger agreement, including the issuance of shares of Meta common stock, par value $0.01 per share ("Meta common stock"), in connection with the merger (the "Meta merger proposal"). 2. To approve an amendment to Article Fourth Mgmt For For of Meta's Certificate of Incorporation to increase the number of authorized shares of Meta common stock to 90 million shares from 30 million shares for the purpose of affecting a three-for-one forward split of issued and outstanding shares of Meta common stock. 3. To approve one or more adjournments of the Mgmt For For Meta special meeting, if necessary or appropriate, including adjournments to permit the further solicitation of proxies in favor of the Meta merger proposal. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934661756 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For ARONSON 1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934751810 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia M. Anderson Mgmt For For Jeffrey M. Keebler Mgmt For For Gary J. Wolter Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. 3. Advisory Vote: Approval of the compensation Mgmt For For of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". 4. Advisory Vote: Shareholder proposal - Shr Against For Electrification of the Transportation Sector Study. 5. Advisory Vote: Shareholder proposal - Shr Against For Report on 2-Degree Scenario. 6. Advisory Vote: Shareholder Proposal - Shr Against For Report on 100% Renewable Energy. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934789427 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Margaret A. Breya Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve Amendment No. 4 to the Mgmt Against Against MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. 3. To ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934741667 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Craig Ketchum Mgmt For For Gerard P. Krans Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For H.B. Wehrle, III Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 934758559 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NC ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. C. Butler, Jr. Mgmt For For John S. Dalrymple, III Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Timothy K. Light Mgmt For For Michael S. Miller Mgmt For For Richard de J. Osborne Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Matthew M. Rankin Mgmt For For Britton T. Taplin Mgmt For For David B. H. Williams Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the Company's Named Executive Officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934773400 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt For For Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt For For John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 934810753 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Reade Fahs Mgmt For For Nathaniel H. Taylor Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2018 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers 4. Determine, in a non-binding advisory vote, Mgmt 1 Year For whether a non- binding stockholder vote to approve the compensation paid to the named executive officers should occur every one, two or three years 5. Approve the National Vision Holdings, Inc. Mgmt For For 2018 Associate Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934776913 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Watt, Jr. Mgmt For For 1b. Election of Director: Martin A. Dietrich Mgmt For For 1c. Election of Director: Patricia T. Civil Mgmt For For 1d. Election of Director: Timothy E. Delaney Mgmt For For 1e. Election of Director: James H. Douglas Mgmt For For 1f. Election of Director: Andrew S. Kowalczyk, Mgmt For For III 1g. Election of Director: John C. Mitchell Mgmt For For 1h. Election of Director: V. Daniel Robinson, Mgmt For For II 1i. Election of Director: Matthew J. Salanger Mgmt For For 1j. Election of Director: Joseph A. Santangelo Mgmt For For 1k. Election of Director: Lowell A. Seifter Mgmt For For 1l. Election of Director: Robert A. Wadsworth Mgmt For For 1m. Election of Director: Jack H. Webb Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation policies ("Say on Pay") (Proposal 2). 3. To approve the Company's 2018 Omnibus Mgmt For For Incentive Plan (Proposal 3). 4. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2018 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934821186 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeff Ajer Mgmt For For 1b. Election of Director: Robert B. Chess Mgmt For For 1c. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2017 Performance Incentive Plan by 10,900,000 shares to a total reserve of 19,200,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934710674 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAUREEN A. BORKOWSKI Mgmt For For THOMAS C. O'CONNOR Mgmt For For DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 934808431 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SNR ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virgis W. Colbert Mgmt Withheld Against C. van der H. Holstein Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2018. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 934790254 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Dondero Mgmt For For Brian Mitts Mgmt For For Edward Constantino Mgmt For For Scott Kavanaugh Mgmt For For Arthur Laffer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934766695 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Brunner Mgmt For For Richard D. Holder Mgmt For For David L. Pugh Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers of NN, Inc. 3. Advisory vote to ratify the selection of Mgmt For For PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANCORP Agenda Number: 934683536 -------------------------------------------------------------------------------------------------------------------------- Security: 663904209 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: NBN ISIN: US6639042091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. GLAUBER Mgmt For For RICHARD WAYNE Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED OFFICERS. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 4. TO RATIFY THE NORTHEAST BANCORP AMENDED AND Mgmt For For RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934737935 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NYLD ISIN: US62942X4051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mauricio Gutierrez Mgmt For For John F. Chlebowski Mgmt For For Kirkland B. Andrews Mgmt For For John Chillemi Mgmt For For Brian R. Ford Mgmt For For Ferrell P. McClean Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, NRG Yield, Inc.'s executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934683271 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Special Meeting Date: 25-Oct-2017 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MERCURY MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN BANCORP, INC. 2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934814799 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Diane F. Rhine Mgmt For For Mark G. Solow Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Approval and adoption of the Amendment to Mgmt For For the Company's Certificate of Incorporation to declassify the Board of Directors. 4. Approval and adoption of the Amendment to Mgmt Against Against the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock. 5. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934646879 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934744447 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerry P. Smith Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Cynthia T. Jamison Mgmt For For 1d. Election of Director: V. James Marino Mgmt For For 1e. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1f. Election of Director: David M. Szymanski Mgmt For For 1g. Election of Director: Nigel Travis Mgmt For For 1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. Proposal to ratify the appointment by Mgmt For For Office Depot, Inc.'s audit committee of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for the current year. 3. Proposal to hold an advisory vote approving Mgmt For For Office Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934724419 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet Plaut Mgmt For For Giesselman 1B. Election of Director: Anne P. Noonan Mgmt For For 1C. Election of Director: Larry B. Porcellato Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of OMNOVA's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 934800346 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Andrew Galligan Mgmt For For William D. Pearce Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934754169 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Michael Mgmt For For Celano 1b. Election of Class III Director: Charles W. Mgmt For For Patrick 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934759157 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ravit Barniv Mgmt For For 1B. Election of Director: Stan H. Koyanagi Mgmt For For 1C. Election of Director: Dafna Sharir Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2018. 3. To approve the Ormat Technologies, Inc. Mgmt For For 2018 Incentive Compensation Plan. 4. To approve the compensation of our named Mgmt For For executive officers on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 934818519 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: KIDS ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernie B. Berry, III Mgmt For For Stephen F. Burns Mgmt For For Marie C. Infante Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934748306 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stuart M. Essig Mgmt For For 1b. Election of Director: John W. Gerdelman Mgmt For For 1c. Election of Director: Barbara B. Hill Mgmt For For 1d. Election of Director: Lemuel E. Lewis Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Mark F. McGettrick Mgmt For For 1g. Election of Director: Eddie N. Moore, Jr. Mgmt For For 1h. Election of Director: P. Cody Phipps Mgmt For For 1i. Election of Director: Robert C. Sledd Mgmt For For 1j. Election of Director: Anne Marie Whittemore Mgmt For For 2. Vote to approve the Owens & Minor, Inc. Mgmt For For 2018 Stock Incentive Plan. 3. Vote to ratify KPMG LLP as the Company's Mgmt For For independent public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934809407 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PEIX ISIN: US69423U3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Jones Mgmt For For Neil M. Koehler Mgmt For For Michael D. Kandris Mgmt For For Terry L. Stone Mgmt For For John L. Prince Mgmt For For Douglas L. Kieta Mgmt For For Larry D. Layne Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve our executive compensation ("say-on-pay"). 3. To approve an amendment to our 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 1,150,000 shares to 3,650,000 shares. 4. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda Number: 934791472 -------------------------------------------------------------------------------------------------------------------------- Security: 694552100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PMBC ISIN: US6945521002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Romir Bosu Mgmt For For Edward J. Carpenter Mgmt For For John D. Flemming Mgmt For For Michael P. Hoopis Mgmt For For Denis P. Kalscheur Mgmt For For David J. Munio Mgmt For For John Thomas M.D. Mgmt For For Thomas M. Vertin Mgmt For For Stephen P. Yost Mgmt For For 2. To ratify the appointment of RSM US LLC as Mgmt For For our Independent Registered Public Accountants for fiscal 2018. 3. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934762306 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya M. Acker Mgmt Withheld Against Paul R. Burke Mgmt For For Craig A. Carlson Mgmt For For John M. Eggemeyer III Mgmt For For C. William Hosler Mgmt For For Susan E. Lester Mgmt For For Roger H. Molvar Mgmt For For James J. Pieczynski Mgmt For For Daniel B. Platt Mgmt For For Robert A. Stine Mgmt For For Matthew P. Wagner Mgmt For For Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 4. Adjournments. To consider and act upon a Mgmt For For proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. 5. Other Business. To consider and act upon Mgmt For For such other business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934772220 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick V. Auletta Mgmt For For Ronna Romney Mgmt Withheld Against James W. Wert Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. 3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt Against Against 2018 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKWAY, INC. Agenda Number: 934670123 -------------------------------------------------------------------------------------------------------------------------- Security: 70156Q107 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: PKY ISIN: US70156Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. TO APPROVE THE MERGER OF Mgmt For For REAL ESTATE HOUSTON US LLC, AN AFFILIATE OF THE CANADA PENSION PLAN INVESTMENT BOARD, WITH AND INTO PARKWAY, INC., WITH PARKWAY, INC. AS THE SURVIVING ENTITY AND A SUBSIDIARY OF THE CANADA PENSION PLAN INVESTMENT BOARD (THE "COMPANY MERGER"), PURSUANT TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL. TO APPROVE ANY Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE COMPANY MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934754462 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Nicholas J. Chirekos Mgmt For For 1c. Election of Director: Stephen E. Gorman Mgmt For For 1d. Election of Director: Glenn L. Kellow Mgmt For For 1e. Election of Director: Joe W. Laymon Mgmt Against Against 1f. Election of Director: Teresa S. Madden Mgmt For For 1g. Election of Director: Kenneth W. Moore Mgmt For For 1h. Election of Director: Michael W. Sutherlin Mgmt For For 1i. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934790951 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stanford L. Kurland Mgmt For For 1B. Election of Director: David A. Spector Mgmt For For 1C. Election of Director: Anne D. McCallion Mgmt For For 1D. Election of Director: Matthew Botein Mgmt For For 1E. Election of Director: James K. Hunt Mgmt For For 1F. Election of Director: Patrick Kinsella Mgmt For For 1G. Election of Director: Joseph Mazzella Mgmt For For 1H. Election of Director: Farhad Nanji Mgmt For For 1I Election of Director: Theodore W. Tozer Mgmt For For 1J. Election of Director: Mark Wiedman Mgmt For For 1K. Election of Director: Emily Youssouf Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. To approve an amendment to the PennyMac Mgmt Against Against Financial Services, Inc. 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934817531 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Claire H. Babrowski Mgmt For For 1.2 Election of Director: Cheryl A. Bachelder Mgmt For For 1.3 Election of Director: Robert L. Bass Mgmt For For 1.4 Election of Director: Hamish A. Dodds Mgmt For For 1.5 Election of Director: Brendan L. Hoffman Mgmt For For 1.6 Election of Director: Alasdair B. James Mgmt For For 1.7 Election of Director: Terry E. London Mgmt For For 1.8 Election of Director: Michael A. Peel Mgmt For For 1.9 Election of Director: Ann M. Sardini Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of Pier 1 Imports' named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables and narrative discussion in the Proxy Statement under the caption "Compensation." 3. The ratification of the audit committee's Mgmt For For engagement of Ernst & Young LLP as Pier 1 Imports' independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For William W. Lovette* Mgmt For For Andre N. de Souza* Mgmt Withheld Against David E. Bell# Mgmt For For Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr For Against implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934735816 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PNK ISIN: US72348Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger dated as of December 17, 2017 (as it may be amended from time to time, the "merger agreement") by and among Pinnacle Entertainment, Inc. ("Pinnacle"), Penn National Gaming, Inc. ("Penn") and Franchise Merger Sub, Inc., pursuant to which Merger Sub will merge with and into Pinnacle (the "merger"), with Pinnacle surviving as a wholly owned subsidiary of Penn. 2. Approval of, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Pinnacle's named executive officers in connection with the merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Pinnacle stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934774527 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PNK ISIN: US72348Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles L. Atwood Mgmt For For 1B. Election of Director: Stephen C. Comer Mgmt For For 1C. Election of Director: Ron Huberman Mgmt For For 1D. Election of Director: James L. Martineau Mgmt For For 1E. Election of Director: Desiree Rogers Mgmt For For 1F. Election of Director: Carlos A. Ruisanchez Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 1H. Election of Director: Jaynie M. Studenmund Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934789390 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann Fandozzi Mgmt For For Mark Jung Mgmt For For Ioannis Skoufalos Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934763120 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Andrew S. Duff Mgmt For For 1c. Election of Director: William R. Fitzgerald Mgmt For For 1d. Election of Director: B. Kristine Johnson Mgmt For For 1e. Election of Director: Addison L. Piper Mgmt For For 1f. Election of Director: Sherry M. Smith Mgmt For For 1g. Election of Director: Philip E. Soran Mgmt For For 1h. Election of Director: Scott C. Taylor Mgmt For For 1i. Election of Director: Michele Volpi Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2018. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934713240 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For JOANN M. EISENHART Mgmt For For DEAN A. FOATE Mgmt For For RAINER JUECKSTOCK Mgmt For For PETER KELLY Mgmt For For TODD P. KELSEY Mgmt For For PAUL A. ROOKE Mgmt For For MICHAEL V. SCHROCK Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2018 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934778905 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman P. Becker Mgmt For For 1b. Election of Director: Patricia K. Collawn Mgmt For For 1c. Election of Director: E. Renae Conley Mgmt For For 1d. Election of Director: Alan J. Fohrer Mgmt For For 1e. Election of Director: Sidney M. Gutierrez Mgmt For For 1f. Election of Director: Maureen T. Mullarkey Mgmt For For 1g. Election of Director: Donald K. Schwanz Mgmt For For 1h. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment by the Audit and Mgmt For For Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. PNM to publish assessment of PNM's Shr Against For generation portfolio. 5. Adopt a policy requiring an independent Shr Against For chair. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934753852 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director: Ignacio Mgmt For For Alvarez 1b) Election of Class 1 Director: Alejandro M. Mgmt For For Ballester 1c) Election of Class 1 Director: Richard L. Mgmt For For Carrion 1d) Election of Class 1 Director: Carlos A. Mgmt For For Unanue 2) To authorize and approve an amendment to Mgmt For For Article Seventh of our Restated Certificate of Incorporation to provide that directors shall be elected by a majority of the votes cast by shareholders at the Annual Meeting of Shareholders, provided that in contested elections directors shall be elected by a plurality of votes cast. 3) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 4) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2018. 5) To approve the adjournment or postponement Mgmt For For of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the meeting to approve the proposed amendment to Article Seventh of our Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: David A. Dietzler Mgmt For For 1e. Election of Director: Kirby A. Dyess Mgmt For For 1f. Election of Director: Mark B. Ganz Mgmt For For 1g. Election of Director: Kathryn J. Jackson Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Portland General Electric Mgmt For For Company Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934718593 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. McGILL Mgmt For For JOHN D. WHITE Mgmt For For 2. Resolved, that the stockholders approve the Mgmt For For compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934791294 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max C. Lin Mgmt For For Matthew P. Young Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934750147 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: APTS ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Williams Mgmt Withheld Against Leonard A. Silverstein Mgmt For For Daniel M. DuPree Mgmt For For Steve Bartkowski Mgmt For For Gary B. Coursey Mgmt For For William J. Gresham, Jr. Mgmt For For Howard A. McLure Mgmt For For Timothy A. Peterson Mgmt For For John M. Wiens Mgmt For For 2. An advisory vote on the compensation of our Mgmt For For executive officers as disclosed in the Proxy Statement. 3. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our executive officers. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934797208 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Clark Hsu Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Preferred Bank's named executive officers (Say-on-Pay). 3. Advisory vote to set the frequency of the Mgmt 1 Year Against Say on Pay vote. 4. Ratification of the appointment of Crowe Mgmt For For Horwath, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 934831442 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: PFBI ISIN: US74050M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Toney K. Adkins Mgmt For For Philip E. Cline Mgmt For For Harry M. Hatfield Mgmt For For Lloyd G. Jackson II Mgmt For For Keith F. Molihan Mgmt For For Marshall T. Reynolds Mgmt Withheld Against Neal W. Scaggs Mgmt For For Robert W. Walker Mgmt For For Thomas W. Wright Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. To ratify the appointment of Crowe Horwath, LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 3. ADVISORY (Non-Binding) PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934755527 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For James H. Kropp Mgmt For For Sara Grootwassink Lewis Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934781142 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Pzena Mgmt For For John P. Goetz Mgmt For For William L. Lipsey Mgmt For For Steven M. Galbraith Mgmt For For Joel M. Greenblatt Mgmt For For Richard P. Meyerowich Mgmt For For Charles D. Johnston Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934802439 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: QADA ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karl F. Lopker Mgmt For For 1b. Election of Director: Pamela M. Lopker Mgmt Abstain Against 1c. Election of Director: Scott J. Adelson Mgmt For For 1d. Election of Director: Lee D. Roberts Mgmt For For 1e. Election of Director: Peter R. van Mgmt For For Cuylenburg 2. Advisory vote to approve the compensation Mgmt For For paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934759816 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt Withheld Against Jay O. Rothman Mgmt For For John S. Shiely Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934804166 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philippe F. Courtot Mgmt For For Jeffrey P. Hank Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RA PHARMACEUTICALS, INC. Agenda Number: 934817656 -------------------------------------------------------------------------------------------------------------------------- Security: 74933V108 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: RARX ISIN: US74933V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Heft, Ph.D. Mgmt For For Rajeev Shah Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934782132 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert Wender Mgmt For For 1b. Election of Director: David C. Carney Mgmt For For 1c. Election of Director: Howard B. Culang Mgmt For For 1d. Election of Director: Lisa W. Hess Mgmt For For 1e. Election of Director: Stephen T. Hopkins Mgmt For For 1f. Election of Director: Brian D. Montgomery Mgmt For For 1g. Election of Director: Gaetano Muzio Mgmt For For 1h. Election of Director: Gregory V. Serio Mgmt For For 1i. Election of Director: Noel J. Spiegel Mgmt For For 1j. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Approval of the Amended and Restated Radian Mgmt For For Group Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 934791131 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: RDUS ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jesper Mgmt For For Hoiland 1b. Election of Class I Director: Owen Hughes Mgmt For For 1c. Election of Class I Director: Debasish Mgmt For For Roychowdhury, M.D. 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve our 2018 Stock Option and Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934802489 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, MD Mgmt For For Marvin S. Cadwell Mgmt Withheld Against John V. Crues, III, MD Mgmt For For Norman R. Hames Mgmt For For Lawrence L. Levitt Mgmt Withheld Against Michael L. Sherman, MD Mgmt For For David L. Swartz Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934806134 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: RPT ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen R. Blank Mgmt For For Dennis Gershenson Mgmt For For Arthur Goldberg Mgmt For For Brian Harper Mgmt For For David J. Nettina Mgmt For For Joel M. Pashcow Mgmt For For Laurie M. Shahon Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for 2018. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934773311 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Charles E. Adair Mgmt For For 1B Election of Director: Julie A. Dill Mgmt For For 1C Election of Director: James F. Kirsch Mgmt For For 2 Approval, in a non-binding vote, of the Mgmt For For compensation of our named executive officers as disclosed in our Proxy Statement 3 Approval of the French Sub-Plan to be Mgmt For For Implemented under the Rayonier Advanced Materials Inc. 2017 Incentive Stock Plan 4 Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 934769146 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D. Baum Mgmt For For 1.2 Election of Director: Douglas B. Hansen Mgmt For For 1.3 Election of Director: Christopher J. Abate Mgmt For For 1.4 Election of Director: Mariann Byerwalter Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: Greg H. Kubicek Mgmt For For 1.7 Election of Director: Karen R. Pallotta Mgmt For For 1.8 Election of Director: Jeffrey T. Pero Mgmt For For 1.9 Election of Director: Georganne C. Proctor Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2018. 3. Non-binding advisory resolution to approve Mgmt For For named executive officer compensation. 4. To vote to approve the adoption of the Mgmt For For Amended and Restated 2014 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. Election of Director: Jane L. Warner Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. 4. To approve the Regal Beloit Corporation Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934697876 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Special Meeting Date: 08-Dec-2017 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE REMOVAL OF THE COMMON STOCK Mgmt Against Against ISSUANCE RESTRICTIONS IN CONNECTION WITH CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934758131 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Scharf Mgmt For For 1B. Election of Director: James C. Borel Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934762394 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Michael J. Indiveri Mgmt For For Edward H. Meyer Mgmt For For Lee S. Neibart Mgmt For For Charles J. Persico Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2018 Proxy Statement. 4. Approval of the Company's Amended and Mgmt For For Restated 2009 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 934746059 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angus C. Russell Mgmt For For 1b. Election of Director: Phyllis Gardner, M.D. Mgmt For For 1c. Election of Director: Julian S. Gangolli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 934822657 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt For For Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS Agenda Number: 934812872 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: RYTM ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith M. Gottesdiener Mgmt For For 1.2 Election of Director: Christophe R. Jean Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 934771658 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RNET ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James H. Browning Mgmt For For 1.2 Election of Director: Mattia Caprioli Mgmt For For 1.3 Election of Director: Kevin Mulloy Mgmt For For 1.4 Election of Director: Kevin J. O'Hara Mgmt For For 1.5 Election of Director: Keith Olsen Mgmt For For 1.6 Election of Director: Brent K. Whittington Mgmt For For 1.7 Election of Director: Ditlef de Vibe Mgmt For For 1.8 Election of Director: Steven E. Pickett Mgmt For For 1.9 Election of Director: Gail Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Approve named executive officers' Mgmt For For compensation as a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934806641 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Neil Williams Mgmt For For Robert Theis Mgmt For For Michelle McKenna Mgmt For For Allan Thygesen Mgmt For For Kenneth Goldman Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018 (Proposal Two). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934662075 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF RLJ (THE "RLJ SERIES A PREFERRED SHARES"), IN EACH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934805930 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Johnson Mgmt For For Leslie D. Hale Mgmt For For Evan Bayh Mgmt For For Arthur Collins Mgmt For For Nathaniel A. Davis Mgmt For For Patricia L. Gibson Mgmt For For Robert M. La Forgia Mgmt For For Robert J. McCarthy Mgmt For For Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To recommend (on a non-binding basis) the Mgmt 1 Year For frequency of the advisory vote related to the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934789960 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Leo Berlinghieri Mgmt For For 1.2 ELECTION OF DIRECTOR: Michael P. Plisinski Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 STOCK PLAN. 4. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934772244 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. O'Donnell Mgmt For For 1b. Election of Director: Robin P. Selati Mgmt For For 1c. Election of Director: Giannella Alvarez Mgmt For For 1d. Election of Director: Mary L. Baglivo Mgmt For For 1e. Election of Director: Carla R. Cooper Mgmt For For 1f. Election of Director: Stephen M. King Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 934739357 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Court D. Carruthers Mgmt For For Eva M. Kalawski Mgmt Withheld Against Mary Ann Sigler Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Adoption, on a non-binding, advisory basis, Mgmt For For of the resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy STATEMENT. 4. THE SELECTION, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 934796852 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geno Germano Mgmt For For Steven Paul Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934721209 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer Mgmt For For 2. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2018. 4. Proposal to request that the Company adopt Shr For Against a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Shr Against For Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934721196 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 05-Mar-2018 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael J. Clarke Mgmt For For 1B. Election of director: Eugene A. Delaney Mgmt For For 1C. Election of director: William J. DeLaney Mgmt For For 1D. Election of director: Robert K. Eulau Mgmt For For 1E. Election of director: John P. Goldsberry Mgmt For For 1F. Election of director: Rita S. Lane Mgmt For For 1G. Election of director: Joseph G. Licata, Jr. Mgmt For For 1H. Election of director: Mario M. Rosati Mgmt For For 1I. Election of director: Wayne Shortridge Mgmt For For 1J. Election of director: Jure Sola Mgmt For For 1K. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. 3. Proposal to approve the reservation of Mgmt Against Against 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. 4. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 5. Proposal to recommend, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 934800928 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF GROUP I DIRECTOR: Michael W. Mgmt For For Bonney 1B ELECTION OF GROUP I DIRECTOR: Douglas S. Mgmt For For Ingram 1C ELECTION OF GROUP I DIRECTOR: Hans Wigzell, Mgmt For For M.D., Ph.D. 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2018 EQUITY Mgmt Against Against INCENTIVE PLAN 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934735347 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt For For Thomas A. Gannon Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Norman E. Johnson Mgmt For For Christopher B. Lofgren Mgmt For For Daniel J. Sullivan Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934754981 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Ritrievi Mgmt For For John D. Rogers Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Hold a non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Agenda Number: 934804421 -------------------------------------------------------------------------------------------------------------------------- Security: 816212104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: SELB ISIN: US8162121045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omid Farokhzad, M.D. Mgmt For For Amir Nashat, Ph.D. Mgmt For For Aymeric Sallin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Selecta Biosciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934760162 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul D. Bauer Mgmt For For 1B. Election of Director: John C. Burville Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: Thomas A. McCarthy Mgmt For For 1E. Election of Director: H. Elizabeth Mitchell Mgmt For For 1F. Election of Director: Michael J. Morrissey Mgmt For For 1G. Election of Director: Gregory E. Murphy Mgmt For For 1H. Election of Director: Cynthia S. Nicholson Mgmt For For 1I. Election of Director: Ronald L. O'Kelley Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Approve the amendment and restatement of Mgmt For For the Selective Insurance Group, Inc. 2014 Omnibus Stock Plan 4. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SENDGRID Agenda Number: 934789011 -------------------------------------------------------------------------------------------------------------------------- Security: 816883102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SEND ISIN: US8168831027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Ball Mgmt For For Hilary Schneider Mgmt For For Sri Viswanath Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 934737113 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for term Mgmt Against Against expires 2021: David J. Bates 1b. Election of Class III Director for term Mgmt For For expires 2021: Lloyd L. Beatty, Jr. 1c. Election of Class III Director for term Mgmt Against Against expires 2021: James A. Judge 1d. Election of Class III Director for term Mgmt Against Against expires 2021: R. Michael Clemmer, Jr. 2. Ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the independent registered public accounting firm for 2018. 3. Adopt a non-binding advisory resolution Mgmt Against Against approving the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934802566 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robb Evans Mgmt For For James C. Holly Mgmt For For Lynda B. Scearcy Mgmt For For Morris A. Tharp Mgmt For For 2. To ratify the appointment of Vavrinek, Mgmt For For Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2018, as described in the Company's Proxy Statement dated April 20, 2018. 3. To approve, on an advisory and non binding Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as described in the Company's Proxy Statement dated April 20, 2018. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934660564 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 17-Aug-2017 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL DODSON Mgmt For For MARTIN MANNICHE Mgmt For For PETE THOMPSON Mgmt For For THINH Q. TRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2018. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934754222 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Special Meeting Date: 17-Apr-2018 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the sale to Silicon Laboratories Mgmt For For Inc. of all of the assets which relate to Sigma Designs, Inc.'s Z-Wave business, including all of its equity interest in certain of its subsidiaries engaged in the Z-Wave business. 2. To approve the voluntary liquidation and Mgmt For For dissolution of Sigma Designs, Inc. (the "Liquidation") pursuant to a Plan of Liquidation and Dissolution (the "Liquidation Proposal"). 3. To adjourn the special meeting to solicit Mgmt For For additional votes to approve the Asset Sale Proposal or the Liquidation Proposal, if necessary or appropriate (the "Adjournment Proposal"). 4. To approve on a non-binding, advisory Mgmt For For basis, certain compensation that may be paid or become payable to Sigma Designs, Inc.'s current and former named executive officers that is based on or otherwise relates to the Asset Sale or the Liquidation (the "Golden Parachute Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt For For Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934753319 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar-Hazy Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Thomas E. Chestnut Mgmt For For Stephen C. Comer Mgmt For For LeRoy C. Hanneman, Jr. Mgmt For For John P. Hester Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For 2. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 934775947 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Keith Maxwell III Mgmt For For Kenneth M. Hartwick Mgmt For For 2. To ratify the appointment of KPMG as the Mgmt For For Company's independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt For For Vincent J. Milano Mgmt For For Elliott Sigal M.D. Ph.D Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934762584 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt For For Dennis Eidson Mgmt For For Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickels Mgmt For For Hawthorne L. Proctor Mgmt For For David M. Staples Mgmt For For Gregg A. Tanner Mgmt For For William R. Voss Mgmt For For 2. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934750868 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Majdi B. Abulaban Mgmt For For 1.2 Election of Director: Emerson U. Fullwood Mgmt For For 1.3 Election of Director: Terry S. Lisenby Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. 3. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of the Board of Directors. 4. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority stockholder voting requirements. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 934771901 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SRCI ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn A. Peterson Mgmt For For Jack N. Aydin Mgmt For For Daniel E. Kelly Mgmt For For Paul J. Korus Mgmt For For Raymond E. McElhaney Mgmt For For Jennifer S. Zucker Mgmt For For 2. To approve the amendment of the Company's Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. 3. To approve an amendment of the 2015 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares. 4. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of named executive officers ("say-on-pay"). 5. To approve a non-binding advisory vote on Mgmt 1 Year For how often to include a say-on-pay vote in proxy materials. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2018. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934677761 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 934635864 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY C. E. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: TODD P. KELSEY Mgmt For For 1G. ELECTION OF DIRECTOR: JENNIFER C. NIEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. PEW III Mgmt For For 1I. ELECTION OF DIRECTOR: CATHY D. ROSS Mgmt For For 1J. ELECTION OF DIRECTOR: PETER M. WEGE II Mgmt For For 1K. ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: KATE PEW WOLTERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934747835 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Joseph A. Cutillo Mgmt For For 1B Election of Director: Marian M. Davenport Mgmt For For 1C Election of Director: Maarten D. Hemsley Mgmt For For 1D Election of Director: Raymond F. Messer Mgmt For For 1E Election of Director: Charles R. Patton Mgmt For For 1F Election of Director: Richard O. Schaum Mgmt For For 1G Election of Director: Milton L. Scott Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2018. 4. To adopt the 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934802390 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arnaud Ajdler Mgmt For For Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For James Chadwick Mgmt For For Glenn C. Christenson Mgmt For For Robert L. Clarke Mgmt For For Frederick H. Eppinger Mgmt For For Matthew W. Morris Mgmt For For Clifford Press Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2018. 4. Approval of the Stewart Information Mgmt For For Services Corporation 2018 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934799480 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To approve an increase to the number of Mgmt For For shares of common stock authorized for issuance 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934672343 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED MARCH 27, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STONEGATE BANK, HOME BANCSHARES, INC. AND ITS WHOLLY-OWNED BANK SUBSIDIARY, CENTENNIAL BANK, AN ARKANSAS STATE BANK, PURSUANT TO WHICH STONEGATE BANK WILL MERGE WITH AND INTO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STONEGATE BANK MAY RECEIVE IN CONNECTION WITH THE MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STONEGATE BANK. 3 A PROPOSAL FOR ADJOURNMENT OF THE STONEGATE Mgmt For For BANK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE STONEGATE BANK SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934769881 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018 . 3. Advisory approval on the Company's Mgmt For For executive compensation. 4. Approval of the 2018 Amended and Restated Mgmt For For Directors' Restricted Shares Plan. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934766950 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel P. Hansen Mgmt For For Bjorn R. L. Hanson Mgmt For For Jeffrey W. Jones Mgmt For For Kenneth J. Kay Mgmt For For Thomas W. Storey Mgmt For For Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 4. Recommend by advisory (non-binding) vote, Mgmt 1 Year For the frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. Ratify the selection of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the First Amendment to Sun Mgmt For For Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934645663 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 19-Jul-2017 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 5. AUTHORIZE THE BOARD OF DIRECTORS REGARDING Mgmt For For A REVERSE STOCK SPLIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 934802794 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Gordon Mgmt For For Clifford G. Adlerz Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 934801449 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Donald D. Snyder Mgmt Withheld Against Tom Thomas Mgmt Withheld Against Bryan Wolf Mgmt Withheld Against Zareh Sarrafian Mgmt Withheld Against Kim Sheehy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934800308 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Charles E. Mgmt For For Sykes 1b. Election of Class III Director: William J. Mgmt For For Meurer 1c. Election of Class III Director: Vanessa Mgmt For For C.L. Chang 1d. Election of Class II Director: W. Mark Mgmt For For Watson 2. Non-binding advisory vote to approve Mgmt For For executive compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company -------------------------------------------------------------------------------------------------------------------------- SYNERGY PHARMACEUTICALS INC Agenda Number: 934801463 -------------------------------------------------------------------------------------------------------------------------- Security: 871639308 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SGYP ISIN: US8716393082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary S. Jacob Mgmt For For Troy Hamilton Mgmt For For Melvin K. Spigelman Mgmt For For John P. Brancaccio Mgmt For For Thomas H. Adams Mgmt For For Alan F. Joslyn Mgmt For For Timothy S. Callahan Mgmt For For 2. Approval of advisory vote on executive Mgmt Against Against compensation. 3. Approval of a three-year frequency for Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. Proposal to ratify BDO USA, LLP as Mgmt For For Synergy's independent registered public accountants for the fiscal year ending December 31, 2018. 5. Amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance from 400,000,000 to 500,000,000. 6. Amendment to our 2017 Equity Incentive Plan Mgmt For For to increase the number of shares approved from 9,000,000 to 19,400,000. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 934804825 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Vicki L. Sato, Ph.D. Mgmt For For Phillip A. Sharp, Ph.D. Mgmt For For Richard A. Young, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 934818177 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: TLRD ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh S. Lathi Mgmt For For David H. Edwab Mgmt For For Douglas S. Ewert Mgmt For For Irene Chang Britt Mgmt For For Rinaldo S. Brutoco Mgmt For For Sue Gove Mgmt For For Theo Killion Mgmt For For Grace Nichols Mgmt For For Sheldon I. Stein Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Adoption of the Amended and Restated Mgmt For For Tailored Brands Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Thomas F. Jasper Mgmt For For George G. Johnson Mgmt For For Richard H. King Mgmt For For Vance K. Opperman Mgmt For For James M. Ramstad Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For 2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934800269 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Karen M. Dahut Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For 1e. Election of Director: Bridgette P. Heller Mgmt For For 1f. Election of Director: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. Election of Director: Savio W. Tung Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation for fiscal 2018. 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934779197 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TSRO ISIN: US8815691071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon O. Moulder, Jr. Mgmt For For Mary Lynne Hedley, Ph.D Mgmt For For David M. Mott Mgmt Withheld Against Lawrence M. Alleva Mgmt For For James O. Armitage, M.D. Mgmt For For Earl M. Collier, Jr. Mgmt For For Garry A. Nicholson Mgmt For For Kavita Patel, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Pascale Witz Mgmt Withheld Against 2. To approve the Tesaro, Inc., Non-Employee Mgmt Against Against Director Compensation Policy, including compensation amounts for 2018. 3. To approve, by non-binding vote, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Tesaro, Mgmt For For Inc., 2012 Employee Stock Purchase Plan to, among other things, increase the number of shares available for issuance thereunder by 275,000 shares. 5. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934772080 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel G. Cohen Mgmt For For 1b. Election of Director: Damian Kozlowski Mgmt For For 1c. Election of Director: Walter T. Beach Mgmt For For 1d. Election of Director: Michael J. Bradley Mgmt For For 1e. Election of Director: John C. Chrystal Mgmt For For 1f. Election of Director: Matthew Cohn Mgmt For For 1g. Election of Director: John Eggemeyer Mgmt For For 1h. Election of Director: Hersh Kozlov Mgmt For For 1i. Election of Director: William H. Lamb Mgmt For For 1j. Election of Director: James J. McEntee III Mgmt For For 1k. Election of Director: Mei-Mei Tuan Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt Against Against vote on the Company's compensation program for its named executive officers. 3. Proposal to approve The Bancorp, Inc. 2018 Mgmt For For Equity Incentive Plan. 4. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934774539 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alutto Mgmt For For 1b. Election of Director: John E. Bachman Mgmt For For 1c. Election of Director: Marla Malcolm Beck Mgmt For For 1d. Election of Director: Jane Elfers Mgmt For For 1e. Election of Director: Joseph Gromek Mgmt For For 1f. Election of Director: Norman Matthews Mgmt For For 1g. Election of Director: Robert L. Mettler Mgmt For For 1h. Election of Director: Stanley W. Reynolds Mgmt For For 1i. Election of Director: Susan Sobbott Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934740261 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarence E. Anthony Mgmt For For Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2018 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For shareholder proxy access, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt For For CHARLES J. SWINDELLS Mgmt For For KELLY M. WILLIAMS Mgmt For For WANDA F. FELTON Mgmt For For DAVID L. STARLING Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934816868 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander J. Denner Mgmt For For 1B. Election of Director: Fredric N. Eshelman Mgmt For For 1C. Election of Director: Geno J. Germano Mgmt For For 1D. Election of Director: John C. Kelly Mgmt For For 1E. Election of Director: Clive A. Meanwell Mgmt For For 1F. Election of Director: Paris Panayiotopoulos Mgmt For For 1G. Election of Director: Sarah J. Schlesinger Mgmt For For 2. Approve an amendment to our 2013 stock Mgmt For For incentive plan in order to increase the number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. Approve, in an advisory vote, the Mgmt For For compensation of our named executive officers as presented in the proxy statement. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 934818444 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: TXMD ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tommy G. Thompson Mgmt For For Robert G. Finizio Mgmt For For John C.K. Milligan, IV Mgmt For For Brian Bernick Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert V. LaPenta, Jr. Mgmt For For Jules A. Musing Mgmt For For Angus C. Russell Mgmt For For Jane F. Barlow Mgmt For For Nicholas Segal Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 (say-on-pay). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 934810587 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan Erickson Mgmt For For Jody Horner Mgmt For For Richard Mack Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934748673 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan L. Earhart Mgmt For For Eddy W. Hartenstein Mgmt For For Jeffrey T. Hinson Mgmt For For James E. Meyer Mgmt For For Daniel Moloney Mgmt For For Raghavendra Rau Mgmt For For Enrique Rodriquez Mgmt For For Glenn W. Welling Mgmt For For 2. Ratification of the selection of Mgmt For For Independent Registered Public Accounting Firm for fiscal 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934747037 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas K. Brown Mgmt For For 1b. Election of Director: James Chapman Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 934802605 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Against Against a three-year term: Jacqueline B. Amato 1b. Election of Class II Director to serve for Mgmt For For a three-year term: Richard S. Bray 1c. Election of Class II Director to serve for Mgmt For For a three-year term: Andrew S. Fine 1d. Election of Class II Director to serve for Mgmt For For a three-year term: John R. Lawson, II 1e. Election of Class II Director to serve for Mgmt For For a three-year term: W. Ashton Lewis 1f. Election of Class II Director to serve for Mgmt For For a three-year term: R. Scott Morgan 1g. Election of Class II Director to serve for Mgmt For For a three-year term: Robert M. Oman 1h. Election of Class II Director to serve for Mgmt For For a three-year term: R.V. Owens, III 1i. Election of Class II Director to serve for Mgmt For For a three-year term: Elizabeth T. Patterson 1j. Election of Class II Director to serve for Mgmt For For a three-year term: Richard T. Wheeler, Jr. 1k. Election of Class I Director to serve for a Mgmt For For two-year term: Howard Jung 1l. Election of Class I Director to serve for a Mgmt For For two-year term: Robert C. Hatley 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency with which TowneBank will hold a stockholder vote to approve TowneBank's named executive officer compensation. 5. To approve an amendment to TowneBank's Mgmt For For articles of incorporation to increase the number of authorized shares of TowneBank's capital stock from 92,000,000 to 152,000,000, of which 150,000,000 shares shall be common stock and 2,000,000 shares shall be preferred stock. -------------------------------------------------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Agenda Number: 934758458 -------------------------------------------------------------------------------------------------------------------------- Security: 892231101 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: TSQ ISIN: US8922311019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. James Ford Mgmt For For 1B. Election of Director: David Lebow Mgmt For For 1C. Election of Director: Bill Wilson Mgmt For For 2. The Ratification of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934799454 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Steenland Mgmt For For 1b. Election of Director: Gordon A. Wilson Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Steven R. Chambers Mgmt For For 1e. Election of Director: Michael J. Durham Mgmt For For 1f. Election of Director: Scott E. Forbes Mgmt For For 1g. Election of Director: Douglas A. Hacker Mgmt For For 1h. Election of Director: John B. Smith Mgmt For For 2. The appointment of Deloitte LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2018 and authorization of the Audit Committee to determine the independent auditors' remuneration. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934739092 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Oakland Mgmt For For 1.2 Election of Director: Frank J. O'Connell Mgmt For For 1.3 Election of Director: Matthew E. Rubel Mgmt For For 1.4 Election of Director: David B. Vermylen Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Independent Auditors. 3. To provide an advisory vote to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934807340 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Casey Mgmt For For Donald J. Amaral Mgmt For For L. Gage Chrysler III Mgmt For For Craig S. Compton Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Michael W. Koehnen Mgmt For For Martin A. Mariani Mgmt For For Richard P. Smith Mgmt For For W. Virginia Walker Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934807314 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For and Reorganization by and between the Company and FNB Bancorp and the transactions contemplated therein, including the merger and the issuance of shares of the Company's common stock in the merger. 2. To approve one or more adjournments of the Mgmt For For Company's special meeting. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934769108 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick L. Stanage Mgmt For For Daniel P. Tredwell Mgmt For For Samuel Valenti III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers ("NEOs"). -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934774313 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Kenneth Goldman Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934693323 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For STEINMETZ -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820879 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Joseph Mgmt For For Alvarado 1b. Election of Class I Director: Jeffrey J. Mgmt For For Cote 1c. Election of Class I Director: Pierre-Marie Mgmt For For De Leener 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2017. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017. 5. To approve an allocation to the Company's Mgmt For For legal reserve. 6. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820881 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934797412 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Getz Mgmt For For Kim A. Ruth Mgmt Withheld Against Richard B. Seidel Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 934755109 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron P. Graft Mgmt For For Robert Dobrient Mgmt For For Maribess L. Miller Mgmt For For Frederick P. Perpall Mgmt For For 2. To approve proposed amendments to our Mgmt For For Second Amended and Restated Certificate of Formation (the "Charter") to provide for the phasing out of the classified structure of our Board of Directors, (the "Declassification Proposal"). 3. To approve proposed amendments to the Mgmt For For Charter to implement majority voting in uncontested director elections (the "Majority Vote Proposal"). 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934755680 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: Stephen M. Robb Mgmt For For 1f. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1g. Election of Director: Joseph P. Sambataro, Mgmt For For Jr. 1h. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934782144 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Sidney J. Feltenstein Mgmt For For James A. Frost Mgmt For For Michael Horodniceanu Mgmt For For Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt For For Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For Donald D. Snyder Mgmt Withheld Against Dickran M. Tevrizian Jr Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2018. 3. Approve the adoption of the new Tutor Mgmt Against Against Perini Corporation Omnibus Incentive Plan. 4. Advisory (non-binding) vote on the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934802314 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Leonid Mezhvinsky Mgmt For For 1E. Election of Director: Emily M. Liggett Mgmt For For 1F. Election of Director: Thomas T. Edman Mgmt For For 1G. Election of Director: Barbara V. Scherer Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2018. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2017 as disclosed in our proxy statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934741542 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Jared L. Cohon Mgmt For For 1c. Election of Director: Nathaniel A. Davis Mgmt For For 1d. Election of Director: Denise K. Fletcher Mgmt For For 1e. Election of Director: Philippe Germond Mgmt For For 1f. Election of Director: Deborah Lee James Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934767217 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Christopher R. Mgmt For For Drahozal 1B Election of Director: Jack B. Evans Mgmt For For 1C Election of Director: Sarah Fisher Gardial Mgmt For For 1D Election of Director: George D. Milligan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934734648 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Employee Stock Purchase Plan. 3. To consider and vote upon a proposal to Mgmt For For amend the Company's Long Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 5. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 6. To consider an advisory vote on the Mgmt 1 Year For frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934806627 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Scott P. Callahan Mgmt For For 1B. Election of director: Kimberly D. Cooper Mgmt For For 1C. Election of director: Sean P. Downes Mgmt For For 1D. Election of director: Darryl L. Lewis Mgmt For For 1E. Election of director: Ralph J. Palmieri Mgmt For For 1F. Election of director: Richard D. Peterson Mgmt For For 1G. Election of director: Michael A. Mgmt For For Pietrangelo 1H. Election of director: Ozzie A. Schindler Mgmt For For 1I. Election of director: Jon W. Springer Mgmt For For 1J. Election of director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's named executive officers. 3. Ratification of appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934766429 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ULH ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt Withheld Against Joseph J. Casaroll Mgmt Withheld Against Daniel J. Deane Mgmt Withheld Against Manuel J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt Withheld Against Michael A. Regan Mgmt Withheld Against Jeff Rogers Mgmt For For Daniel C. Sullivan Mgmt Withheld Against Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt Withheld Against 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934743433 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Lederer Mgmt For For 1B. Election of Director: Carl Andrew Mgmt For For Pforzheimer 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve an amendment to the US Foods Mgmt For For Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance. 4. To adopt a restatement of our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting and the references to our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934744409 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myron W. Wentz, Ph.D. Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Kevin G. Guest Mgmt For For Feng Peng Mgmt For For J. Scott Nixon Mgmt For For Frederic Winssinger Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2018. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 934767837 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Bradford J. Mgmt For For Boston 1b. Election of Class I Director: Charles L. Mgmt For For Prow 1c. Election of Class I Director: Phillip C. Mgmt For For Widman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018. 3. Approval, on advisory basis, of the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934737048 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David E. Flitman Mgmt For For 1.2 Election of Director: Daniel T. Henry Mgmt For For 1.3 Election of Director: Liza K. Landsman Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: William E. Mitchell Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 1.9 Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934759892 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Dozer Mgmt For For 1B. Election of Director: Virginia L. Henkels Mgmt For For 1C. Election of Director: Robert E. Munzenrider Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Viad's independent registered public accounting firm for 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP,INC. Agenda Number: 934772496 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VPG ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Bruce Lerner Mgmt For For Saul Reibstein Mgmt For For Timothy Talbert Mgmt For For Ziv Shoshani Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. 3. To approve the advisory resolution relating Mgmt For For to the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934770492 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Maurice A. Gauthier Mgmt For For Calvin S. Koonce Mgmt For For James F. Lafond Mgmt For For John E. Potter Mgmt For For Jack C. Stultz Mgmt For For Bonnie K. Wachtel Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation plan. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- VTV THERAPEUTICS INC. Agenda Number: 934739838 -------------------------------------------------------------------------------------------------------------------------- Security: 918385105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: VTVT ISIN: US9183851057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey B. Kindler Mgmt For For Steven M. Cohen Mgmt For For John A. Fry Mgmt For For Paul M. Meister Mgmt For For Craig C. Parker Mgmt For For Paul G. Savas Mgmt For For Noel J. Spiegel Mgmt For For Howard L. Weiner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 934747657 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ms. Virginia Boulet Mgmt Against Against 1B Election of Director: Mr. Stuart B. Katz Mgmt Against Against 1C Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D Election of Director: Mr. S. James Nelson, Mgmt For For Jr 1E Election of Director: Mr. B. Frank Stanley Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934768017 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Giromini Mgmt For For 1B. Election of Director: Dr. Martin C. Jischke Mgmt For For 1C. Election of Director: John G. Boss Mgmt For For 1D. Election of Director: John E. Kunz Mgmt For For 1E. Election of Director: Larry J. Magee Mgmt For For 1F. Election of Director: Ann D. Murtlow Mgmt For For 1G. Election of Director: Scott K. Sorensen Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To hold an advisory vote on the Mgmt For For compensation of our executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934746946 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Cynthia A. Hallenbeck Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 934742152 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter J. Scheller, III Mgmt For For Stephen D. Williams Mgmt For For Michael A. Addeo Mgmt For For J. Brett Harvey Mgmt For For Keith W. Luh Mgmt For For Blaine D. MacDougald Mgmt For For Matthew R. Michelini Mgmt Withheld Against Alan H. Schumacher Mgmt For For Gareth N. Turner Mgmt For For 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934711765 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT J. BEARDALL Mgmt For For MARK N. TABBUTT Mgmt For For ROY M. WHITEHEAD Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934752002 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Cost Mgmt For For Hugh M. Durden Mgmt For For Deborah H. Quazzo Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2018. 3. To provide an advisory vote on the Mgmt For For Company's executive compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934655727 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Special Meeting Date: 26-Jul-2017 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOUNT OLYMPUS HOLDINGS, INC., A DELAWARE CORPORATION ("PARENT"), OLYMPUS MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST CORPORATION, A DELAWARE CORPORATION ("WEST"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WEST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Zed S. Francis III Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934775846 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Stephen J. Gold Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For J. Thomas Presby Mgmt For For Stephen K. Roddenberry Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Withheld Against 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934677470 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Special Meeting Date: 12-Oct-2017 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AS AMENDED AND AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 7, 2017, BY AND AMONG UNIC CAPITAL MANAGEMENT CO., LTD., CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT CO., LTD., AND THE COMPANY, AS JOINED BY UNIC ACQUISITION CORPORATION. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY XCERRA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 934820463 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Kevin C. Gorman Mgmt For For Dr. A. Bruce Montgomery Mgmt For For Dr. Bassil I. Dahiyat Mgmt For For Mr. Kurt Gustafson Mgmt For For Mr. Yujiro S. Hata Mgmt For For Mr. Richard Ranieri Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent public accounting firm for 2018. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934775668 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcel Verbaas Mgmt For For Jeffrey H. Donahue Mgmt For For John H. Alschuler Mgmt For For Keith E. Bass Mgmt For For Thomas M. Gartland Mgmt For For Beverly K. Goulet Mgmt For For Mary E. McCormick Mgmt For For Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve a charter amendment to repeal Mgmt For For Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 934742962 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: YRCW ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond J. Bromark Mgmt For For Matthew A. Doheny Mgmt For For Robert L. Friedman Mgmt For For James E. Hoffman Mgmt For For Michael J. Kneeland Mgmt For For James L. Welch Mgmt For For James F. Winestock Mgmt For For Patricia M. Nazemetz Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Edward F. Murphy Mgmt For For 1G. Election of Director: Roger B. Porter Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. JPMorgan Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 934796826 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For 2. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding board declassification. 3. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding director removal. 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding special meetings of the stockholders. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 6. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 934777270 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ADSW ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Ernest J. Mrozek Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Lawrence E. Dewey Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934759133 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edmund M. Carpenter Mgmt For For Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For Margot L. Hoffman Mgmt For For Michael S. Lipscomb Mgmt For For Larry P. McPherson Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934745653 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andreas C. Kramvis Mgmt For For 1b. Election of Director: Maritza Gomez Montiel Mgmt For For 1c. Election of Director: Jesse Wu Mgmt For For 1d. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of 2018 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934736135 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For approval of Associated Banc-Corp's named executive officer compensation. 4. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Kanas Mgmt For For Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For Eugene F. DeMark Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLUE APRON HOLDINGS, INC. Agenda Number: 934806780 -------------------------------------------------------------------------------------------------------------------------- Security: 09523Q101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: APRN ISIN: US09523Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Fox Mgmt For For Gary R. Hirshberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Blue Apron Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934745398 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel A. Fernandez Mgmt For For 1b. Election of Director: Mark D. Schwabero Mgmt For For 1c. Election of Director: David V. Singer Mgmt For For 1d. Election of Director: J. Steven Whisler Mgmt For For 2. The approval of amendments to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 3. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 4. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934783110 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Woods Brinkley Mgmt For For 1b. Election of Director: Giuseppina Mgmt For For Buonfantino 1c. Election of Director: Michael D. Casey Mgmt For For 1d. Election of Director: Vanessa J. Castagna Mgmt For For 1e. Election of Director: A. Bruce Cleverly Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: David Pulver Mgmt For For 1j. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934678965 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934812454 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David F. Walker Mgmt For For 1b. Election of Director: Deborah L. Kerr Mgmt For For 1c. Election of Director: John J. Mahoney Mgmt For For 1d. Election of Director: William S. Simon Mgmt For For 1e. Election of Director: Stephen E. Watson Mgmt For For 1f. Election of Director: Andrea M. Weiss Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). 3. Proposal to approve an advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934772422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal 2018. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 934842407 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: CISN ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen P. Master Mgmt For For 1.2 Election of Director: L. Dyson Dryden Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934732581 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934816589 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director: Margaret Mgmt For For Ann van Kempen 1b. Election of Class III Director: Lawrence Mgmt For For Bruno 2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 8a. The shareholders approve the compensation Mgmt For For philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. 8b. The shareholders of the Company be provided Mgmt 1 Year For an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Chatham Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: John C. Dorman Mgmt For For 1d. Election of Director: Paul F. Folino Mgmt For For 1e. Election of Director: Frank D. Martell Mgmt For For 1f. Election of Director: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt For For James Parisi Mgmt For For Christopher Pike Mgmt For For David Swift Mgmt For For 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For Cotiviti's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934766378 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Packard Mgmt For For Kenneth W. Krueger Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. Pike Aloian Mgmt For For 1b. Election of Director: H.C. Bailey, Jr. Mgmt For For 1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1d. Election of Director: Donald F. Colleran Mgmt For For 1e. Election of Director: Hayden C. Eaves III Mgmt For For 1f. Election of Director: Fredric H. Gould Mgmt For For 1g. Election of Director: David H. Hoster II Mgmt For For 1h. Election of Director: Marshall A. Loeb Mgmt For For 1i. Election of Director: Mary E. McCormick Mgmt For For 1j. Election of Director: Leland R. Speed Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMERALD EXPOSITIONS EVENTS, INC. Agenda Number: 934761289 -------------------------------------------------------------------------------------------------------------------------- Security: 29103B100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: EEX ISIN: US29103B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Motamedi Mgmt For For Jeffrey Naylor Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2017 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934777193 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934766657 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Cox Mgmt For For W. Allen Doane Mgmt For For Thibault Fulconis Mgmt For For Gerard Gil Mgmt For For Jean M. Givadinovitch Mgmt For For Robert S. Harrison Mgmt For For J. Michael Shepherd Mgmt For For Allen B. Uyeda Mgmt For For Michel Vial Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve an amendment of the second amended Mgmt For For and restated certificate of incorporation ("Certificate of Incorporation") that would eliminate supermajority voting requirement for any stockholder alteration, repeal or adoption of any bylaw on the date that BNP Paribas ("BNPP") or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock 5. To approve an amendment of the Certificate Mgmt For For of Incorporation that would eliminate the supermajority voting requirement for the amendment, alteration, repeal or adoption of any provision of certain articles of the Certificate of Incorporation on the date that BNPP or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock. 6. A stockholder proposal requesting that the Shr Against For Board of Directors adopt a policy for improving Board diversity, if properly presented at the meeting. 7. A stockholder proposal requesting that the Shr Against For Board of Directors amend the Bylaws to provide proxy access for stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For HORIZON COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FIRST HORIZON, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST HORIZON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRST HORIZON STOCK ISSUANCE PROPOSAL (ITEM 1 ABOVE). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Compton Mgmt Against Against 1B. Election of Director: Mark A. Emkes Mgmt For For 1C. Election of Director: Peter N. Foss Mgmt Against Against 1D. Election of Director: Corydon J. Gilchrist Mgmt Against Against 1E. Election of Director: D. Bryan Jordan Mgmt For For 1F. Election of Director: Scott M. Niswonger Mgmt Against Against 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of technical amendments to Mgmt For For modernize First Horizon's Restated Charter 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934746388 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David L. Jahnke Mgmt For For 1.2 Election of Director: James R. Scott Mgmt Against Against 1.3 Election of Director: Kevin P. Riley Mgmt For For 1.4 Election of Director: John M. Heyneman, Jr. Mgmt For For 1.5 Election of Director: Ross E. Leckie Mgmt For For 1.6 Election of Director: Teresa A. Taylor Mgmt For For 2.1 Ratification of Appointed Director: Dennis Mgmt For For L. Johnson 2.2 Ratification of Appointed Director: Mgmt For For Patricia L. Moss 3. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934742138 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director (Term Mgmt For For expiring 2019): Marcia J. Avedon 1.2 Election of Class II Director (Term Mgmt For For expiring 2019): Phillip J. Mason 1.3 Election of Class II Director (Term Mgmt For For expiring 2019): Elizabeth Mora 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3a. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. 3b. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. 3c. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. 4. Advisory, non-binding vote to approve the Mgmt For For compensation of GCP's named executive officers -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934814903 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William Jenkins Mgmt For For Kathryn Roedel Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934746910 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Dallas I. Herron Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For Mark J. Semmens Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934718947 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934776848 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Selander Mgmt For For Jon Kessler Mgmt For For Stephen D. Neeleman, MD Mgmt For For Frank A. Corvino Mgmt For For Adrian T. Dillon Mgmt For For Evelyn Dilsaver Mgmt For For Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934673383 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 09-Oct-2017 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For BRENDA FREEMAN Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934815323 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan P. McGalla Mgmt For For Lenore M. Sullivan Mgmt For For Morgan K. O'Brien Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934782485 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest P. Breaux, Jr. Mgmt Withheld Against Daryl G. Byrd Mgmt For For John N. Casbon Mgmt Withheld Against John E. Koerner III Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934787548 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt Withheld Against Douglas E. Giordano Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE, INC. Agenda Number: 934777345 -------------------------------------------------------------------------------------------------------------------------- Security: 45781U103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INST ISIN: US45781U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua L. Coates Mgmt For For Steven A. Collins Mgmt For For William M. Conroy Mgmt For For Ellen Levy Mgmt For For Kevin Thompson Mgmt For For Lloyd G. Waterhouse Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of solicitation of future advisory votes to approve named executive officer compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC Agenda Number: 934741744 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk S. Hachigian Mgmt For For Anthony Munk Mgmt For For Steven Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd F. Bourell Mgmt For For 1b. Election of Director: Donna R. Ecton Mgmt For For 1c. Election of Director: James P. Hallett Mgmt For For 1d. Election of Director: Mark E. Hill Mgmt For For 1e. Election of Director: J. Mark Howell Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP INC Agenda Number: 934770581 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors and make other ministerial changes 2. DIRECTOR Michael P. Kehoe Mgmt For For Steven J. Bensinger Mgmt For For Anne C. Kronenberg Mgmt For For Robert Lippincott III Mgmt For For James J. Ritchie Mgmt For For Frederick L Russell Jr. Mgmt For For Gregory M. Share Mgmt For For Robert Lippincott III Mgmt For For Frederick L Russell Jr. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 6. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Auditors for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY. 2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt Against Against PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt Against Against PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt Against Against APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. 5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Amendments to our second amended and Mgmt For For restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. 4. Amendments to our Certificate of Mgmt For For Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate Mgmt For For legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding independent Shr For Against Board chairperson, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934750440 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Lazard Ltd 2018 Incentive Mgmt For For Compensation For Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934771723 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Frederick B. Hegi, Mgmt For For Jr. 1G. Election of Director: Virginia L. Henkels Mgmt For For 1H. Election of Director: Jason D. Lippert Mgmt For For 1I. Election of Director: Kieran M. O'Sullivan Mgmt For For 1J. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the LCI Industries 2018 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Hellene S. Runtagh Mgmt For For Ben P. Patel Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934763485 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eran Broshy Mgmt For For Matthew J. Simas Mgmt For For Swati Abbott Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the company's Mgmt For For 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. 4. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS INC Agenda Number: 934680958 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IVAR S. CHHINA Mgmt For For MICHAEL J. CONNOLLY Mgmt For For MARK W. LANIGAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt For For 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tarek A. Sherif Mgmt For For 1b. Election of Director: Glen M. de Vries Mgmt For For 1c. Election of Director: Carlos Dominguez Mgmt For For 1d. Election of Director: Neil M. Kurtz Mgmt For For 1e. Election of Director: George W. McCulloch Mgmt For For 1f. Election of Director: Lee A. Shapiro Mgmt For For 1g. Election of Director: Robert B. Taylor Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation (the "say on pay vote"). 3. To approve an amendment to our 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934789427 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Margaret A. Breya Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve Amendment No. 4 to the Mgmt Against Against MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. 3. To ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934800384 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For J. Richard Leaman III Mgmt For For John A. Allison IV Mgmt For For Dr. Yvonne Greenstreet Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. In their discretion, upon such other Mgmt For For matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 934800283 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Farahi Mgmt For For 1b. Election of Director: Craig F. Sullivan Mgmt For For 1c. Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934752141 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Robert C. Legler Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934736882 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Robert C. Rowe Mgmt For For Linda G. Sullivan Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934759789 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Olivia F. Kirtley Mgmt For For 1c. Election of Director: Laurette T. Koellner Mgmt For For 1d. Election of Director: Sonya E. Medina Mgmt For For 1e. Election of Director: John H. Schnatter Mgmt For For 1f. Election of Director: Mark S. Shapiro Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 3. Approval of the Papa John's International, Mgmt For For Inc. 2018 Omnibus Incentive Plan. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934658329 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934656414 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Siegel Mgmt For For Charles O. Buckner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2018. 4. Approval of an advisory resolution on Mgmt Against Against Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Agenda Number: 934685275 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MEREDITH ADLER Mgmt For For JEFFREY M. OVERLY Mgmt For For DOUGLAS M. STEENLAND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934759777 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1d. Election of Director: Harlan F. Seymour Mgmt For For 1e. Election of Director: Robert C. Sledd Mgmt For For 1f. Election of Director: John E. Stokely Mgmt For For 1g. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: David A. Dietzler Mgmt For For 1e. Election of Director: Kirby A. Dyess Mgmt For For 1f. Election of Director: Mark B. Ganz Mgmt For For 1g. Election of Director: Kathryn J. Jackson Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Portland General Electric Mgmt For For Company Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Agenda Number: 934777939 -------------------------------------------------------------------------------------------------------------------------- Security: 73943T103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PQG ISIN: US73943T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Brenneman Mgmt For For Jonny Ginns Mgmt For For Kyle Vann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by PQ to its named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934778183 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar Mgmt For For Frank A. Spinosa Mgmt For For Thomas A.S. Wilson, Jr Mgmt For For Kedrick D. Adkins Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Archie C. Black Mgmt For For Rainer Gawlick Mgmt For For John B. Goodman Mgmt For For Donald G. Krantz Mgmt For For Sven A. Wehrwein Mgmt For For Sujeet Chand Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 934815878 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934664980 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF CHARTER AMENDMENT. TO APPROVE Mgmt For For THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS NAME ON THE BOOKS OF THE COMPANY. 2. APPROVAL OF ISSUANCE. TO APPROVE THE Mgmt For For ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24.5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER THE CLOSING OF THE COMBINATION (AS DEFINED IN THE PROXY STATEMENT), AND ECONOMIC AND OTHER RIGHTS EQUIVALENT TO THE COMPANY'S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF ADJOURNMENT. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934765869 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Barry Mgmt For For Donald R. Caldwell Mgmt For For Jeffry D. Frisby Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934663863 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt Withheld Against DR. MICHAEL J HARTNETT# Mgmt For For DR. AMIR FAGHRI# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO CONSIDER AN ADVISORY RESOLUTION Mgmt 1 Year Against REGARDING THE FREQUENCY OF HOLDING A STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE RATIFICATION OF THE Mgmt For For AMENDMENT OF THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For PERFORMANCE BASED COMPENSATION PLAN. 7. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2017 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934745994 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Fiona P. Dias Mgmt For For 1B Election of Director: Matthew J. Espe Mgmt For For 1C Election of Director: V. Ann Hailey Mgmt For For 1D Election of Director: Duncan L. Niederauer Mgmt For For 1E Election of Director: Ryan M. Schneider Mgmt For For 1F Election of Director: Sherry M. Smith Mgmt For For 1G Election of Director: Christopher S. Mgmt For For Terrill 1H Election of Director: Michael J. Williams Mgmt For For 2. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2018. 4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934743825 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For James J. Scanlan Mgmt For For Michael J. Stone Mgmt For For 2. Approve the reincorporation of the Company Mgmt For For from the State of Illinois to the State of Delaware. 3. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 4. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934662075 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF RLJ (THE "RLJ SERIES A PREFERRED SHARES"), IN EACH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934805930 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Johnson Mgmt For For Leslie D. Hale Mgmt For For Evan Bayh Mgmt For For Arthur Collins Mgmt For For Nathaniel A. Davis Mgmt For For Patricia L. Gibson Mgmt For For Robert M. La Forgia Mgmt For For Robert J. McCarthy Mgmt For For Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To recommend (on a non-binding basis) the Mgmt 1 Year For frequency of the advisory vote related to the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Cella Mgmt For For 1B. Election of Director: John B. Corness Mgmt For For 1C. Election of Director: Stephen J. Sedita Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 934771901 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SRCI ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn A. Peterson Mgmt For For Jack N. Aydin Mgmt For For Daniel E. Kelly Mgmt For For Paul J. Korus Mgmt For For Raymond E. McElhaney Mgmt For For Jennifer S. Zucker Mgmt For For 2. To approve the amendment of the Company's Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. 3. To approve an amendment of the 2015 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares. 4. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of named executive officers ("say-on-pay"). 5. To approve a non-binding advisory vote on Mgmt 1 Year For how often to include a say-on-pay vote in proxy materials. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2018. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934774426 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Billy Bosworth Mgmt For For Patrick Hanrahan Mgmt For For Hilarie Koplow-McAdams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934760833 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Colleen Birdnow Brown Mgmt Withheld * Raymond H. Cole Mgmt Withheld * Vincent L. Sadusky Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934725992 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Gregg W. Steinhafel Mgmt For For Michael G. Vale, Ph.D. Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2018. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. 4. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business- as may properly come before the meeting or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934771696 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joe F. Colvin Mgmt For For 1.2 Election of Director: Katina Dorton Mgmt For For 1.3 Election of Director: Glenn A. Eisenberg Mgmt For For 1.4 Election of Director: Jeffrey R. Feeler Mgmt For For 1.5 Election of Director: Daniel Fox Mgmt For For 1.6 Election of Director: Ronald C. Keating Mgmt For For 1.7 Election of Director: Stephen A. Romano Mgmt For For 1.8 Election of Director: John T. Sahlberg Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31,2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934798464 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose Armario Knauf Mgmt Against * recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1b. Election of Director: Dana S. Cho Knauf Mgmt Against * recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1c. Election of Director: Gretchen R. Haggerty Mgmt Against * Knauf recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1d. Election of Director: William H. Hernandez Mgmt Against * Knauf recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 2. Ratify the appointment of Deloitte & Touche Mgmt For * LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For * compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934805675 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Rubin Mgmt For For George P. Sape Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: John H. Weiland Mgmt For For 1k. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Beach Mgmt For For 1b. Election of Director: William S. Boyd Mgmt For For 1c. Election of Director: Howard N. Gould Mgmt For For 1d. Election of Director: Steven J. Hilton Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert P. Latta Mgmt For For 1g. Election of Director: Cary Mack Mgmt For For 1h. Election of Director: Todd Marshall Mgmt For For 1i. Election of Director: James E. Nave, D.V.M. Mgmt For For 1j. Election of Director: Michael Patriarca Mgmt For For 1k. Election of Director: Robert Gary Sarver Mgmt For For 1l. Election of Director: Donald D. Snyder Mgmt For For 1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1n. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 934823798 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: WSC ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Bradley L. Soultz Mgmt For For 2. Ratification of Ernest & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt For For 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt For For 1d. Election of Director: Zed S. Francis III Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ZOE'S KITCHEN, INC. Agenda Number: 934806829 -------------------------------------------------------------------------------------------------------------------------- Security: 98979J109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ZOES ISIN: US98979J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Baldwin Mgmt For For 1B. Election of Director: Sue Collyns Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To adopt, on an advisory basis, a Mgmt Against Against resolution approving the compensation of the Company's named executive officers in the Proxy Statement. 4. To approve the Zoe's Kitchen, Inc. 2018 Mgmt For For Omnibus Incentive Plan. JPMorgan SmartAllocation Equity Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartAllocation Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2020 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2025 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2030 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2035 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2040 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2045 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2050 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2055 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement 2060 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2020 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2025 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2030 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2035 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2040 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2045 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2050 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2055 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend 2060 Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Blend Income Fund -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: VOO ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT Mgmt For For WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Shr Against For TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." JPMorgan SmartRetirement Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Strategic Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AG4 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AG41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AJ8 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AJ89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 934647655 -------------------------------------------------------------------------------------------------------------------------- Security: 09255P107 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: HYT ISIN: US09255P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CASTELLANO Mgmt For For CYNTHIA L. EGAN Mgmt For For CATHERINE A. LYNCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 934647655 -------------------------------------------------------------------------------------------------------------------------- Security: 09255R202 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: DSU ISIN: US09255R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CASTELLANO Mgmt Withheld Against CYNTHIA L. EGAN Mgmt Withheld Against CATHERINE A. LYNCH Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE FUNDS Agenda Number: 934740970 -------------------------------------------------------------------------------------------------------------------------- Security: 09257R101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: BGB ISIN: US09257R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. DIRECTOR Gary S. Schpero Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Frissora Mgmt For For James Hunt Mgmt For For John Dionne Mgmt For For Richard Schifter Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To transact such other business as may Mgmt For For properly come before the meeting or any adjournment of the meeting. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on Mgmt For For compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- EATON VANCE FLOATING-RATE INCOME TRUST Agenda Number: 934723936 -------------------------------------------------------------------------------------------------------------------------- Security: 278279104 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: EFT ISIN: US2782791048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Park Mgmt For For Susan J. Sutherland Mgmt For For Harriett Tee Taggart Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE SENIOR INCOME TRUST Agenda Number: 934672420 -------------------------------------------------------------------------------------------------------------------------- Security: 27826S103 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: EVF ISIN: US27826S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. FAUST JR. Mgmt For For CYNTHIA E. FROST Mgmt For For SUSAN J. SUTHERLAND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAC3 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAC39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAF6 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAF69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GUGGENHEIM FUNDS Agenda Number: 934674791 -------------------------------------------------------------------------------------------------------------------------- Security: 007639107 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: AGC ISIN: US0076391079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II TRUSTEE: MR. DANIEL L. Mgmt For For BLACK 1B. ELECTION OF CLASS II TRUSTEE: MR. MICHAEL Mgmt For For A. SMART -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 934763310 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: HK ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Campbell Mgmt Withheld Against James W. Christmas Mgmt Withheld Against Michael L. Clark Mgmt Withheld Against Ronald D. Scott Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 934664067 -------------------------------------------------------------------------------------------------------------------------- Security: 46131H107 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: VVR ISIN: US46131H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR TERESA M. RESSEL Mgmt For For LARRY SOLL Mgmt For For PHILIP A. TAYLOR Mgmt For For CHRISTOPHER L. WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 934664067 -------------------------------------------------------------------------------------------------------------------------- Security: 46132R104 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: VTA ISIN: US46132R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR TERESA M. RESSEL Mgmt For For LARRY SOLL Mgmt For For PHILIP A. TAYLOR Mgmt For For CHRISTOPHER L. WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934784972 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt For For Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME OPPORTUNITY Agenda Number: 934734511 -------------------------------------------------------------------------------------------------------------------------- Security: 6706EN100 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: JRO ISIN: US6706EN1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Margo L. Cook Mgmt For For Jack B. Evans Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 934734523 -------------------------------------------------------------------------------------------------------------------------- Security: 67073D102 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: JQC ISIN: US67073D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. DIRECTOR Margo L. Cook Mgmt For For Jack B. Evans Mgmt For For Albin F. Moschner Mgmt For For William J. Schneider Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL INVESTMENTS CLOSED END FUNDS Agenda Number: 934717767 -------------------------------------------------------------------------------------------------------------------------- Security: 74433A109 Meeting Type: Annual Meeting Date: 09-Mar-2018 Ticker: GHY ISIN: US74433A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT E. BENJAMIN Mgmt For For LINDA W. BYNOE Mgmt For For LAURIE SIMON HODRICK Mgmt For For MICHAEL S. HYLAND, CFA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934759816 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt Withheld Against Jay O. Rothman Mgmt For For John S. Shiely Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUTHERLAND ASSET MANAGEMENT CORPORATION Agenda Number: 934811464 -------------------------------------------------------------------------------------------------------------------------- Security: 86933G105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: SLD ISIN: US86933G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Frank P. Fillipps Mgmt For For J. Mitchell Reese Mgmt For For David L. Holman Mgmt For For Todd M. Sinai Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VOYA PRIME RATE TRUST Agenda Number: 934624431 -------------------------------------------------------------------------------------------------------------------------- Security: 92913A100 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: PPR ISIN: US92913A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLLEEN D. BALDWIN Mgmt For For JOHN V. BOYER Mgmt For For PATRICIA W. CHADWICK Mgmt For For PETER S. DROTCH Mgmt For For MARTIN J. GAVIN Mgmt For For RUSSELL H. JONES Mgmt For For PATRICK W. KENNY Mgmt Withheld Against JOSEPH E. OBERMEYER Mgmt For For SHERYL K. PRESSLER Mgmt For For CHRISTOPHER P. SULLIVAN Mgmt For For ROGER B. VINCENT Mgmt For For SHAUN P. MATHEWS Mgmt Withheld Against JPMorgan Systematic Alpha Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934755743 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick A. Ball Mgmt For For Grant H. Beard Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Advanced Energy's independent registered public accounting firm for 2018. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934651969 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Lawrence E. Dewey Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Robert A. Minicucci Mgmt For For 1B. Election of director: Adrian Gardner Mgmt For For 1C. Election of director: John T. McLennan Mgmt For For 1D. Election of director: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt For For 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Janice E. Mgmt For For Page 1B Election of Class II Director: David M. Mgmt For For Sable 1C Election of Class II Director: Noel J. Mgmt For For Spiegel 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Proposal Three. Approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934820730 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 1, 2018, as amended by that certain amendment to the Agreement and Plan of Merger, dated June 6, 2018 (as amended, supplemented or otherwise modified from time to time), by and among Evergreen Parent, L.P., a Delaware limited partnership, Evergreen Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and AmTrust Financial Services, Inc. 2. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Amended Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934769348 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt For For Seth W. Brennan Mgmt Withheld Against Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt Withheld Against Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934801134 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jacqueline Mgmt For For B. Kosecoff 1b. Election of Class II Director: Thomas J. Mgmt For For Szkutak 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve the amendment and restatement of Mgmt For For our 2007 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: David Pyott Mgmt For For 1H. Election of Director: Dean Scarborough Mgmt For For 1I. Election of Director: Patrick Siewert Mgmt For For 1J. Election of Director: Julia Stewart Mgmt For For 1K. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934687801 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NONBINDING, ADVISORY Mgmt Against Against PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934757571 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik J. Anderson Mgmt For For 1b. Election of Director: Kristianne Blake Mgmt For For 1c. Election of Director: Donald C. Burke Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Scott H. Maw Mgmt For For 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Marc F. Racicot Mgmt For For 1h. Election of Director: Heidi B. Stanley Mgmt For For 1i. Election of Director: R. John Taylor Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2018 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 934758181 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Campbell III Mgmt For For Keith J. Jackson Mgmt For For Larry G. Kirk Mgmt For For Guy W. Mitchell III Mgmt For For Donald R. Grobowsky Mgmt For For 2. Approval of resolution to approve the Mgmt For For compensation of Named Executive Officers. 3. The Board of Directors recommends a vote Mgmt For For FOR ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 18-Jun-2018 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt Against Against 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Oshita, Satoshi Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For Masataka 3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt Against Against 3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For Katsuhiko 4 Amend Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 934670161 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PARTNERSHIP ("RED VENTURES"), AND BATON MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RED VENTURES ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER") 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934746756 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Gary G. Benanav Mgmt For For 1d. Election of Director: Patrick J. Dempsey Mgmt For For 1e. Election of Director: Richard J. Hipple Mgmt For For 1f. Election of Director: Thomas J. Hook Mgmt For For 1g. Election of Director: Mylle H. Mangum Mgmt For For 1h. Election of Director: Hans-Peter Manner Mgmt For For 1i. Election of Director: Hassell H. McClellan Mgmt For For 1j. Election of Director: William J. Morgan Mgmt For For 1k. Election of Director: Anthony V. Nicolosi Mgmt For For 1l. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934720081 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "Merger Agreement"), dated November 26, 2017, by and among Barracuda Networks, Inc., Project Deep Blue Holdings, LLC and Project Deep Blue Merger Corp. 2. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934759020 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For David W. Scheible Mgmt For For Paul J. Tufano Mgmt For For Clay C. Williams Mgmt For For 2. Approve the compensation of the Company's Mgmt For For named executive officers 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934795230 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger Mgmt For For James R. Chambers Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Philip E. Mallott Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Russell E. Solt Mgmt For For 2. approval of the compensation of Big Lots' Mgmt For For named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934736515 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Special Meeting Date: 30-Mar-2018 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger") 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934739244 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Fitzjohn Mgmt For For John J. Mahoney Mgmt For For R. Michael Mohan Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934800916 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Clendening Mgmt For For 1.2 Election of Director: Lance G. Dunn Mgmt For For 1.3 Election of Director: H. McIntyre Gardner Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve the Blucora, Inc. 2018 Long-Term Mgmt For For Incentive Plan. 5. Approve an amendment to the Blucora, Inc. Mgmt For For Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934706651 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Special Meeting Date: 09-Jan-2018 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Roger A. Krone Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Vicki L. Sato Mgmt For For 1H. Election of Director: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 934714432 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Special Meeting Date: 25-Jan-2018 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934716955 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve the Agreement Mgmt For For and Plan of Merger, dated as of November 27, 2017 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Buffalo Wild Wings, Inc., Arby's Restaurant Group, Inc., and IB Merger Sub I Corporation, pursuant to which Buffalo Wild ...(due to space limits, see proxy statement for full proposal). 2. Golden Parachute Proposal: To approve, in a Mgmt Against Against non-binding advisory vote, certain compensation that may be paid or become payable by Buffalo Wild Wings, Inc. to its named executive officers in connection with the merger. 3. Adjournment Proposal: To approve one or Mgmt For For more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934647085 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 934656870 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: CAE ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET S. BILLSON Mgmt For For MICHAEL M. FORTIER Mgmt For For JAMES F. HANKINSON Mgmt For For ALAN N. MACGIBBON Mgmt For For JOHN P. MANLEY Mgmt For For FRANCOIS OLIVIER Mgmt For For MARC PARENT Mgmt For For PETER J. SCHOOMAKER Mgmt For For ANDREW J. STEVENS Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 04 CONSIDERING THE SHAREHOLDERS' PROPOSAL SET Shr Against For FORTH IN APPENDIX B OF THE MANAGEMENT PROXY CIRCULAR DATED JUNE 14, 2017. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934710105 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Special Meeting Date: 28-Dec-2017 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934704873 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Special Meeting Date: 15-Dec-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 17, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALPINE CORPORATION, VOLT PARENT, LP AND VOLT MERGER SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO CALPINE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934739751 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory B. Brown Mgmt For For 1.2 Election of Director: Claes Glassell Mgmt For For 1.3 Election of Director: Louis J. Grabowsky Mgmt For For 1.4 Election of Director: Bernhard Hampl Mgmt For For 1.5 Election of Director: Kathryn R. Harrigan Mgmt For For 1.6 Election of Director: Ilan Kaufthal Mgmt For For 1.7 Election of Director: Steven M. Klosk Mgmt For For 1.8 Election of Director: Shlomo Yanai Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2018. 4. A shareholder proposal regarding a report Shr Abstain Against on environmental, social and governance topics. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934785330 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Approval and Adoption of the 2018 Stock Mgmt For For Incentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal seeking amendment of Shr Against For our current proxy access bylaws. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934786623 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution providing for an amendment to Mgmt For For CB&I's amended and restated articles of association as set forth in Annex G of the Proxy Statement to remove the supermajority voting requirement for certain resolutions when any person, alone or together with a group, holds more than fifteen percent (15%) of the outstanding share capital of CB&I. 2. Resolution to enter into and effectuate the Mgmt For For Merger in accordance with the Merger Proposal. 3. Resolution to approve the acquisition by Mgmt For For certain subsidiaries of McDermott of the equity of certain CB&I subsidiaries that own CB&I's technology business for cash. 4. Resolution to approve the sale by Comet I Mgmt For For B.V., a direct wholly owned subsidiary of CB&I, of all of the issued and outstanding shares in the capital of Comet II B.V. to McDermott Technology, B.V., a wholly owned subsidiary of McDermott (or its designee). 5. Resolution to (a) approve the dissolution Mgmt For For of Comet I B.V., (b) approve the appointment of Stichting Vereffening Chicago Bridge & Iron Company as liquidator of Comet I B.V. and (c) approve the appointment of (an affiliate of) McDermott Technology, B.V. as the custodian of the books and records of Comet I B.V. in accordance with Section 2:24 of the Dutch Civil Code. 6. Resolution to grant full and final Mgmt For For discharge to each member of the CB&I Supervisory Board and CB&I Management Board for his or her acts of supervision or management, as applicable, up to the date of the Special General Meeting. 7. To approve by non-binding advisory vote, Mgmt Against Against the compensation that may become or has become payable to CB&I's named executive officers in connection with the Combination. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934812454 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David F. Walker Mgmt For For 1b. Election of Director: Deborah L. Kerr Mgmt For For 1c. Election of Director: John J. Mahoney Mgmt For For 1d. Election of Director: William S. Simon Mgmt For For 1e. Election of Director: Stephen E. Watson Mgmt For For 1f. Election of Director: Andrea M. Weiss Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). 3. Proposal to approve an advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934740336 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Carstanjen Mgmt For For Karole F. Lloyd Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934671670 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 9, 2017, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, AMONG CLUBCORP HOLDINGS, INC., CONSTELLATION CLUB PARENT, INC., AND CONSTELLATION MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLUBCORP HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE A PROPOSAL THAT WILL GIVE Mgmt For For CLUBCORP HOLDINGS, INC. THE AUTHORITY TO ADJOURN THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934769401 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Clerico Mgmt For For 1b. Election of Director: Michael Dinkins Mgmt For For 1c. Election of Director: James S. Ely III Mgmt For For 1d. Election of Director: John A. Fry Mgmt For For 1e. Election of Director: Tim L. Hingtgen Mgmt For For 1f. Election of Director: William Norris Mgmt For For Jennings, M.D. 1g. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1h. Election of Director: Julia B. North Mgmt For For 1i. Election of Director: Wayne T. Smith Mgmt For For 1j. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors as of March 14, 2018, subject to stockholder approval. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Stockholder proposal entitled "Clean Energy Shr Against For Resolution." -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934793351 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James H. Haworth Mgmt For For 1.2 Election of Director: Kelly M. Malson Mgmt For For 1.3 Election of Director: Bob L. Martin Mgmt For For 1.4 Election of Director: Douglas H. Martin Mgmt For For 1.5 Election of Director: Norman L. Miller Mgmt For For 1.6 Election of Director: William E. Saunders, Mgmt For For Jr 1.7 Election of Director: Mgmt Against Against William(David)Schofman 1.8 Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934735385 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea J. Ayers Mgmt For For Cheryl K. Beebe Mgmt For For Richard R. Devenuti Mgmt For For Jeffrey H. Fox Mgmt For For Joseph E. Gibbs Mgmt For For Joan E. Herman Mgmt For For Robert E. Knowling, Jr. Mgmt For For Thomas L. Monahan III Mgmt For For Ronald L. Nelson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Convergys Corporation 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934744459 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: R. S. Evans Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Philip R. Lochner, Mgmt For For Jr. 1.6 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.7 Election of Director: Max H. Mitchell Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Approval of the 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934782613 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Sidhu Mgmt For For Bhanu Choudhrie Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent Auditor for the fiscal year ending December 31, 2018. 3. Approve a non-binding advisory resolution Mgmt Against Against on executive officer compensation. 4. Vote on the frequency for the advisory Mgmt 1 Year For resolution on executive officer compensation in future years. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934710232 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRSTEN J. FELDMAN Mgmt For * STEVE FULLER Mgmt For * ANNE WATERMAN Mgmt For * MGT NOM: M F DEVINE III Mgmt For * MGT NOM: NELSON C. CHAN Mgmt For * MGT NOM: DAVID POWERS Mgmt For * MGT NOM: JAMES QUINN Mgmt For * MGT NOM: L.M. SHANAHAN Mgmt For * MGT NOM: B.C. STEWART Mgmt For * 2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL Mgmt For * EACH PROVISION OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT THE APPROVAL OF THE STOCKHOLDERS. 3 TO APPROVE THE RATIFICATION OF THE Mgmt For * SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For * BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934742392 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For C.E. Mayberry McKissack Mgmt For For Don J. McGrath Mgmt For For Neil J. Metviner Mgmt For For Stephen P. Nachtsheim Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For Lee J. Schram Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our Named Executive Officers 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934653773 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 27-Jul-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934772066 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2018 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Frank R. Mori Mgmt For For 1b. Election of Class A Director: Reynie Mgmt For For Rutledge 1c. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1d. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2018. 3. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr For Against POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934712907 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2018. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934742215 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Diana F. Cantor Mgmt For For J. Patrick Doyle Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Shareholder proposal to adopt deforestation Shr Against For and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, Mgmt For For compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. Approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934747203 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan Z. Cohen Mgmt For For 1.2 Election of Director: William G. Hargett Mgmt For For 1.3 Election of Director: Alan A. Kleier Mgmt For For 1.4 Election of Director: Vincent J. Intrieri Mgmt Against Against 1.5 Election of Director: Laurence M. Downes Mgmt For For 1.6 Election of Director: Lori A. Lancaster Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the advisory (non-binding) Mgmt For For resolution relating to executive compensation -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934762851 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maura C. Breen Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1d. Election of Director: Nicholas J. LaHowchic Mgmt For For 1e. Election of Director: Thomas P. Mac Mahon Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. Election of Director: Timothy Wentworth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Company Shr Against For to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- FIDELITY & GUARANTY LIFE Agenda Number: 934669031 -------------------------------------------------------------------------------------------------------------------------- Security: 315785105 Meeting Type: Annual Meeting Date: 29-Sep-2017 Ticker: FGL ISIN: US3157851052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BAWDEN Mgmt Withheld Against L. JOHN H. TWEEDIE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Agenda Number: 934800411 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: FCRGF ISIN: CA31943B1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DORI J. SEGAL Mgmt For For ADAM E. PAUL Mgmt For For JON N. HAGAN Mgmt For For ANNALISA KING Mgmt For For ALADIN W. MAWANI Mgmt For For BERNARD MCDONELL Mgmt For For MIA STARK Mgmt For For ANDREA STEPHEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 AN ADVISORY VOTE ON THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934782120 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Jay J. Hansen Mgmt For For 1c. Election of Director: John D. Lewis Mgmt For For 1d. Election of Director: David J. Matlin Mgmt Against Against 1e. Election of Director: Bruce E. Nyberg Mgmt For For 1f. Election of Director: James A. Ovenden Mgmt For For 1g. Election of Director: Peter Schoels Mgmt Against Against 1h. Election of Director: David L. Treadwell Mgmt For For 1i. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To adopt an advisory (non-binding) Mgmt For For resolution to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934766342 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George E. Deese Mgmt For For 1b. Election of Director: Rhonda Gass Mgmt For For 1c. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1d. Election of Director: Margaret G. Lewis Mgmt For For 1e. Election of Director: Amos R. McMullian Mgmt For For 1f. Election of Director: J. V. Shields, Jr. Mgmt For For 1g. Election of Director: Allen L. Shiver Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: James T. Spear Mgmt For For 1j. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1k. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. 4. A shareholder proposal regarding whether Shr For Against the chairman of the board of directors should be independent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maxine Clark Mgmt For For 1b. Election of Director: Alan D. Feldman Mgmt For For 1c. Election of Director: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934674537 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 03-Oct-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt Against Against DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt Against Against NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting DOESNOT MAKE ANY RECOMMENDATION ON RESOLUTION 7. THANK YOU CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934771747 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohammad Abu-Ghazaleh Mgmt For For 1b. Election of Director: John H. Dalton Mgmt Against Against 1c. Election of Director: Ahmad Abu-Ghazaleh Mgmt For For 2. Proposal to approve and adopt the Company's Mgmt For For financial statements for the fiscal year ended December 29, 2017. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 28, 2018. 4. Proposal to approve the Company's dividend Mgmt For For payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018. 5. Proposal to approve, by non-binding vote, Mgmt For For executive compensation for the 2017 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934797070 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt Against Against 1c. Election of Director: Claudio Costamagna Mgmt For For 1d. Election of Director: Vernon Ellis Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the 2017 compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934721235 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934794959 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Amit Chandra Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: Alex Mandl Mgmt For For 1i. Election of Director: CeCelia Morken Mgmt For For 1j. Election of Director: Mark Nunnelly Mgmt For For 1k. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Employee Stock Purchase Plans. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934766392 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Brown Mgmt For For Gary Goode Mgmt For For James Hollars Mgmt For For John Mulder Mgmt For For Richard Schaum Mgmt For For Frederick Sotok Mgmt For For James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 708373547 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: EGM Meeting Date: 15-Aug-2017 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION : NEW SEVENTH PARAGRAPH OF SECTION 5 8 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt For For BOARD TO RESOLVE ON A NEW ISSUE OF SHARES 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 708744152 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: EGM Meeting Date: 04-Dec-2017 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE SPIN-OFF AGREEMENT OF ARJO AB, AND Mgmt For For DISTRIBUTION OF THE SHARES TO CURRENT SHAREHOLDERS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GIGAMON INC. Agenda Number: 934707184 -------------------------------------------------------------------------------------------------------------------------- Security: 37518B102 Meeting Type: Special Meeting Date: 22-Dec-2017 Ticker: GIMO ISIN: US37518B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 26, 2017, BY AND AMONG GIGAMON INC., A DELAWARE CORPORATION ("GIGAMON"), GINSBERG HOLDCO, INC., A DELAWARE CORPORATION, AND GINSBERG MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For VARIOUS COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO GIGAMON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT), AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934736870 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William A. Mgmt For For Hawkins 1B. Election of Class I Director: Gary D. Mgmt For For Blackford 1C. Election of Class I Director: Patrick J. Mgmt For For O'Leary 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Dahl Mgmt For For Constance H. Lau Mgmt For For James K. Scott, Ed.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation and bylaws to declassify our board and provide for the annual election of directors; 2. DIRECTOR Betsy S. Atkins Mgmt Withheld Against Scott D. Ostfeld Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 3. To ratify the board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019; -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Wolfgang Mayrhuber Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934742051 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Ltd." to "Herbalife Nutrition Ltd." 4. Approve, as a special resolution, the Mgmt For For amendment and restatement of the Company's Amended and Restated Memorandum and Articles of Association. 5. Effect a two-for-one stock-split of the Mgmt For For Company's Common Shares. 6. Ratify the appointment of the Company's Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934673383 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 09-Oct-2017 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For BRENDA FREEMAN Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934716347 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 934742366 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: IGIFF ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC A. BIBEAU Mgmt For For JEFFREY R. CARNEY Mgmt For For MARCEL R. COUTU Mgmt For For ANDRe DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt Withheld Against GARY DOER Mgmt For For SUSAN DONIZ Mgmt For For CLAUDE GeNeREUX Mgmt For For SHARON HODGSON Mgmt For For SHARON MACLEOD Mgmt For For SUSAN J. MCARTHUR Mgmt For For JOHN MCCALLUM Mgmt For For R. JEFFREY ORR Mgmt For For GREGORY D. TRETIAK Mgmt For For BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt For For Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Ilene S. Gordon Mgmt For For 1d. Election of Director: Paul Hanrahan Mgmt For For 1e. Election of Director: Rhonda L. Jordan Mgmt For For 1f. Election of Director: Gregory B. Kenny Mgmt For For 1g. Election of Director: Barbara A. Klein Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Jorge A. Uribe Mgmt For For 1j. Election of Director: Dwayne A. Wilson Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 709055885 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 APR 18, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 888,987,411.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 99,411.39 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE DATE: APRIL 27, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2018 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SHAREHOLDER REPRESENTATIVE - ERHARD SCHIPPOREIT 7.2.1 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MONIKA KREBBER 7.2.2 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MARKUS STERZL 7.2.3 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: JURGEN WEFERS -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934793301 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Gary Cappeline Mgmt For For 1.2 Election of director: Kim Ann Mink Mgmt For For 1.3 Election of director: Linda Myrick Mgmt For For 1.4 Election of director: Karen Osar Mgmt For For 1.5 Election of director: John Steitz Mgmt For For 1.6 Election of director: Peter Thomas Mgmt For For 1.7 Election of director: Robert Zatta Mgmt For For 2. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executives. 4. Approval of the Innophos Holdings, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934712844 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For CHRISTOPHER S. HOLLAND Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934668990 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BELL Mgmt For For LAURIE A. LESHIN Mgmt For For WILLIAM PENCE Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934821201 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Foster Mgmt For For L. Patrick Hassey Mgmt For For Emily Liggett Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934656488 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO AUTHORIZE THE MERGER OF Mgmt For For ORCHESTRA MERGER SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 4. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Abelardo E. Bru Mgmt For For 1C. Election of Director: Robert W. Decherd Mgmt For For 1D. Election of Director: Thomas J. Falk Mgmt For For 1E. Election of Director: Fabian T. Garcia Mgmt For For 1F. Election of Director: Michael D. Hsu Mgmt For For 1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1H. Election of Director: James M. Jenness Mgmt For For 1I. Election of Director: Nancy J. Karch Mgmt For For 1J. Election of Director: Christa S. Quarles Mgmt For For 1K. Election of Director: Ian C. Read Mgmt For For 1L. Election of Director: Marc J. Shapiro Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934731173 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Special Meeting Date: 05-Apr-2018 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Peter T. Kong Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 708998565 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.9 Appoint a Director Hamano, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Mgmt For For Yukinori 3.2 Appoint a Corporate Auditor Nagahama, Mgmt Against Against Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934754563 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 17, 2018, as it may be amended from time to time, by and among Wyndham Worldwide Corporation, ("Wyndham"), WHG BB Sub, Inc. ("Merger Sub") and La Quinta Holdings Inc. ("La Quinta"). 2. To approve the adoption of an amendment to Mgmt For For La Quinta's Amended and Restated Certificate of Incorporation to (a) effect a reverse stock split of the La Quinta common stock at a ratio of 1-for-2 and (b) change the par value of the La Quinta common stock in connection with the reverse stock split from $0.01 per share to $0.02 per share. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by La Quinta to its named executive officers in connection with the merger of Merger Sub with and into La Quinta (the "merger"), with La Quinta surviving the merger as a wholly-owned subsidiary of Wyndham. 4. To approve an adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 and Proposal 2 if there are not sufficient votes at the time of the special meeting to approve Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Bott Mgmt For For 1B. Election of Director: Thomas P. Capo Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934648835 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For TIANQIAO CHEN Mgmt For For WEN-YU "ROBERT" CHIU Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For JOHN V. MURPHY Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt Against Against EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934729988 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of LHC Mgmt For For common stock to the Almost Family stockholders pursuant to the merger. 2. To adopt LHC's amended and restated charter Mgmt For For in connection with the merger. 3. To approve any motion to adjourn the LHC Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORPORATION Agenda Number: 934769704 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LIMAF ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Frank Hasenfratz Mgmt For For Linda Hasenfratz Mgmt For For Mark Stoddart Mgmt For For William Harrison Mgmt For For Terry Reidel Mgmt Withheld Against Dennis Grimm Mgmt For For 2 The re-appointment of Mgmt For For PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation and to authorize the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934738634 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt Withheld Against David E. Blackford Mgmt Withheld Against Courtney L. Mizel Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934764540 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt For For 1b. Election of Director: J. Martin Carroll Mgmt For For 1c. Election of Director: Paul R. Carter Mgmt For For 1d. Election of Director: David Y. Norton Mgmt For For 1e. Election of Director: JoAnn A. Reed Mgmt For For 1f. Election of Director: Angus C. Russell Mgmt For For 1g. Election of Director: Mark C. Trudeau Mgmt For For 1h. Election of Director: Anne C. Whitaker Mgmt For For 1i. Election of Director: Kneeland C. Mgmt For For Youngblood, M.D. 1j. Election of Director: Joseph A. Zaccagnino Mgmt For For 2. Approve, in a non-binding vote, the Mgmt For For re-appointment of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. 3. Approve, in a non-binding advisory vote, Mgmt Against Against the compensation of named executive officers. 4. Approve the Amended and Restated Mgmt Against Against Mallinckrodt Pharmaceuticals Stock and Incentive Plan. 5. Approve the authority of the Board to issue Mgmt For For shares. 6. Approve the waiver of pre-emption rights Mgmt For For (Special Resolution). 7. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934715686 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. McGill, Mgmt For For Jr. 1B. Election of Director: Charles R. Oglesby Mgmt For For 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve (on an advisory basis) the Mgmt 1 Year For frequency of future non-binding advisory votes on the Company's executive compensation. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 709558665 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Narita, Kazuo Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Obe, Shingo Mgmt For For 2.6 Appoint a Director Ishibashi, Akio Mgmt For For 2.7 Appoint a Director Matsushita, Isao Mgmt For For 2.8 Appoint a Director Omura, Hiroo Mgmt For For 2.9 Appoint a Director Kimura, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934749118 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cesar L. Alvarez Mgmt Withheld Against Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Michael B. Fernandez Mgmt For For Paul G. Gabos Mgmt For For P. J. Goldschmidt, M.D. Mgmt For For Manuel Kadre Mgmt For For Roger J. Medel, M.D. Mgmt For For Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the 2018 fiscal year. 3. Proposal to approve, by non-binding Mgmt For For advisory vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934680388 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP A. MARINEAU* Mgmt For For ELIZABETH E. TALLETT* Mgmt For For DONALD A. BAER* Mgmt For For THOMAS H. HARTY# Mgmt For For BETH J. KAPLAN@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- METCASH LTD, SYDNEY Agenda Number: 708431111 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 30-Aug-2017 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR Mgmt For For 3 SPECIAL RESOLUTION TO APPROVE THE GIVING OF Mgmt For For FINANCIAL ASSISTANCE UNDER SECTION 260B(2) OF THE CORPORATIONS ACT 4.A TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR IAN MORRICE, GROUP CEO 4.B TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, PROPOSED GROUP CEO 5 TO ADOPT THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 5 (RESOLUTION TO ADOPT THE REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION BEING PASSED; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 WAS PASSED (BEING MR ROBERT MURRAY, MRS FIONA BALFOUR, MR PATRICK ALLAWAY, MS TONIANNE DWYER, MS HELEN NASH AND MR MURRAY JORDAN) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 709568820 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Kazuo Mgmt Against Against 1.2 Appoint a Director Kurai, Toshikiyo Mgmt Against Against 1.3 Appoint a Director Inamasa, Kenji Mgmt Against Against 1.4 Appoint a Director Sato, Yasuhiro Mgmt Against Against 1.5 Appoint a Director Jono, Masahiro Mgmt Against Against 1.6 Appoint a Director Fujii, Masashi Mgmt Against Against 1.7 Appoint a Director Yoshida, Susumu Mgmt Against Against 1.8 Appoint a Director Mizukami, Masamichi Mgmt Against Against 1.9 Appoint a Director Inari, Masato Mgmt Against Against 1.10 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.11 Appoint a Director Tanigawa, Kazuo Mgmt Against Against 1.12 Appoint a Director Sato, Tsugio Mgmt Against Against 2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For 3 Approve Reserved Retirement Benefits for Mgmt For For Directors 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight M. "Mitch" Mgmt For For Barns 1B. Election of Director: Gregory H. Boyce Mgmt For For 1C. Election of Director: David L. Chicoine, Mgmt For For Ph.D. 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Hugh Grant Mgmt For For 1F. Election of Director: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. Election of Director: Patricia Verduin, Mgmt For For Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934832216 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Wipperman Heine Mgmt For * Joshua H. Levine Mgmt For * 2. Voce Proposal: to remove the current Mgmt Against * chairman of the board of directors, Robert A. Gunst, and any person nominated, appointed or elected to the board of directors to fill any vacancy or newly-created directorship prior to the effectiveness of this proposal. 3. Voce proposal: To appoint MR. Gilreath to Mgmt Against * the board of directors to fill the vacancy caused by the removal of MR. Gunst pursuant to proposal 2. 4. Voce proposal: to repeal each provision or Mgmt For * amendment of the company's bylaws that has been adopted by the board subsequent to the adoption of the bylaws approved by the board on March 22, 2012. 5. Company Proposal: To ratify the appointment Mgmt For * of KPMG LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2018. 6. Company proposal: To approve, on an Mgmt For * advisory basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEURODERM LTD Agenda Number: 934672331 -------------------------------------------------------------------------------------------------------------------------- Security: M74231107 Meeting Type: Special Meeting Date: 12-Sep-2017 Ticker: NDRM ISIN: IL0011334955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ACQUISITION OF THE COMPANY Mgmt For For BY MTPC, INCLUDING THE APPROVAL OF: (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2017, BY AND AMONG THE COMPANY, MTPC, AND MERGER SUB (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"); (II) THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER") ON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE MERGER AGREEMENT AND IN ACCORDANCE WITH SECTIONS 314-327 OF THE ISRAELI COMPANIES LAW, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 1A. THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT Mgmt For IS NOT MTPC, MERGER SUB, ANY PERSON HOLDING AT LEAST 25% OF THE MEANS OF CONTROL OF EITHER OF THEM, ANYONE ACTING ON THEIR BEHALF, OR ANY FAMILY MEMBER OF, OR ENTITY CONTROLLED BY, ANY OF THE FOREGOING, INCLUDING THEIR AFFILIATES. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 709033738 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Owen Mahoney 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Uemura, Shiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Jiwon Park 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Lee Dohwa 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Honda, Satoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 6 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members and Employees of the Company and Directors and Employees of the Company's Subsidiaries 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORPORATION Agenda Number: 709550215 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3665200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Toshiaki Mgmt Against Against 2.2 Appoint a Director Otani, Kunio Mgmt Against Against 2.3 Appoint a Director Taguchi, Takumi Mgmt For For 2.4 Appoint a Director Kaneko, Yoshifumi Mgmt For For 2.5 Appoint a Director Okushi, Kenya Mgmt For For 2.6 Appoint a Director Kawasaki, Junji Mgmt For For 2.7 Appoint a Director Umezawa, Kazuhiko Mgmt For For 2.8 Appoint a Director Uzawa, Shizuka Mgmt For For 2.9 Appoint a Director Wanibuchi, Mieko Mgmt For For 2.10 Appoint a Director Shoji, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yasuda, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934740526 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Director: Ashley Almanza Mgmt For For 2. Re-election of Director: Julie H. Edwards Mgmt For For 3. Re-election of Director: Gordon T. Hall Mgmt For For 4. Re-election of Director: Scott D. Josey Mgmt For For 5. Re-election of Director: Jon A. Marshall Mgmt For For 6. Re-election of Director: Mary P. Mgmt For For Ricciardello 7. Re-election of Director: Julie J. Robertson Mgmt For For 8. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2018. 9. Re-appointment of PricewaterhouseCoopers Mgmt For For LLP (UK) as UK Statutory Auditor. 10. Authorization of Audit Committee to Mgmt For For Determine UK Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt Against Against Compensation. 12. An Advisory Vote on the Company's Mgmt Against Against Directors' Compensation Report. 13. Approval of an Amendment to Increase the Mgmt For For Number of Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan. 14. Authorization of Board to Allot Shares. Mgmt For For 15. Authorization of General Disapplication of Mgmt For For Statutory Pre-emption Rights. 16. Authorization of Disapplication of Mgmt For For Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 709554845 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Atsushi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Makoto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko 2 Amend the Compensation and Approve Details Mgmt For For of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NORD ANGLIA EDUCATION INC. Agenda Number: 934660831 -------------------------------------------------------------------------------------------------------------------------- Security: G6583A102 Meeting Type: Special Meeting Date: 21-Aug-2017 Ticker: NORD ISIN: KYG6583A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT (I) THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF APRIL 25, 2017 (THE "MERGER AGREEMENT") AMONG NORD ANGLIA EDUCATION, INC. (THE "COMPANY"), BACH FINANCE LIMITED ("PARENT"), AND BACH ACQUISITIONS LIMITED ("MERGER SUB") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED AS ANNEX A TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) S2. THAT EACH OF THE DIRECTORS OF THE COMPANY Mgmt For For BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO (I) THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE PLAN OF MERGER, INCLUDING THE MERGER, (II) THE VARIATION OF CAPITAL, AND (III) THE AMENDMENT OF THE M&A O3. THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL RESOLUTIONS DURING THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934737935 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NYLD ISIN: US62942X4051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mauricio Gutierrez Mgmt For For John F. Chlebowski Mgmt For For Kirkland B. Andrews Mgmt For For John Chillemi Mgmt For For Brian R. Ford Mgmt For For Ferrell P. McClean Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, NRG Yield, Inc.'s executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt Against Against 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt For For 1.2 Election of Director: Daniel W. Campbell Mgmt For For 1.3 Election of Director: Andrew D. Lipman Mgmt For For 1.4 Election of Director: Steven J. Lund Mgmt For For 1.5 Election of Director: Neil H. Offen Mgmt For For 1.6 Election of Director: Thomas R. Pisano Mgmt For For 1.7 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.8 Election of Director: Ritch N. Wood Mgmt For For 1.9 Election of Director: Edwina D. Woodbury Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual Mgmt For For accounts 2-D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Mgmt For For Clemmer as executive director 3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Mgmt For For Goldman as non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3-H Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mgmt For For Mr. Steve Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mgmt For For Mr. George S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mgmt For For Mr. Donald J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mgmt For For Mr. Brian Modoff as non-executive director 4-E Conditional appointment as per Closing of Mgmt For For Mr. Rob ter Haar as non-executive director 4-F Conditional appointment as per Closing of Mgmt For For Prof. Dr. Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization to cancel ordinary shares in Mgmt For For the Company's capital 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Agenda Number: 934683194 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Special Meeting Date: 27-Oct-2017 Ticker: NXTM ISIN: US67072V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AUGUST 7, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS MEDICAL CARE HOLDINGS, INC. AND BROADWAY RENAL SERVICES, INC. PURSUANT TO WHICH BROADWAY RENAL SERVICES, INC. WOULD MERGE WITH AND INTO NXSTAGE. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NXSTAGE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Agenda Number: 934810359 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NXTM ISIN: US67072V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey H. Burbank Mgmt For For 1.2 Election of Director: Heyward R. Donigan Mgmt For For 1.3 Election of Director: Robert G. Funari Mgmt For For 1.4 Election of Director: Daniel A. Giannini Mgmt For For 1.5 Election of Director: Earl R. Lewis Mgmt For For 1.6 Election of Director: Jean K. Mixer Mgmt For For 1.7 Election of Director: Craig W. Moore Mgmt For For 1.8 Election of Director: Reid S. Perper Mgmt For For 1.9 Election of Director: James J. Peters Mgmt For For 2. Advisory vote on our named executive Mgmt For For officers' compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrington Bischof Mgmt Withheld Against Spencer LeRoy III Mgmt Withheld Against Charles F. Titterton Mgmt Withheld Against Steven R. Walker Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the PAX World Management LLC Shr Against For proposal listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Employees' Shr Against For Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr Against For ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 934674006 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: OTEX ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. THOMAS JENKINS Mgmt For For MARK BARRENECHEA Mgmt For For RANDY FOWLIE Mgmt For For GAIL E. HAMILTON Mgmt For For BRIAN J. JACKMAN Mgmt For For STEPHEN J. SADLER Mgmt For For MICHAEL SLAUNWHITE Mgmt For For KATHARINE B. STEVENSON Mgmt For For C. JURGEN TINGGREN Mgmt For For DEBORAH WEINSTEIN Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY. 03 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934838977 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For 1b. RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For 1c. RE-ELECTION OF DIRECTOR: DAN FALK Mgmt For For 1d. RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For 1e. RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For 1f. RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For 1g. RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For 1h. RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For 2. RE-ELECTION OF EXTERNAL DIRECTOR: AVNER Mgmt For For HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS) 2a. ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2 YES=FOR, NO=AGAINST 3. RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS Mgmt For For AUDITORS OF THE COMPANY. 4a. POTENTIAL CASH AND EQUITY-BASED RETENTION Mgmt For For INCENTIVES TO: THE CHIEF EXECUTIVE OFFICER OF THE COMPANY 4aa ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4A? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4A, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4A YES=FOR, NO=AGAINST 4b. THE PRESIDENT AND CHIEF OPERATING OFFICER Mgmt For For OF THE COMPANY 4bb ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4B? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4B, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4B YES=FOR, NO=AGAINST 5. ACCELERATED VESTING OF ORBOTECH EQUITY Mgmt For For AWARDS GRANTED TO THE COMPANY'S DIRECTORS IN CONNECTION WITH THE 2018 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934748306 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stuart M. Essig Mgmt For For 1b. Election of Director: John W. Gerdelman Mgmt For For 1c. Election of Director: Barbara B. Hill Mgmt For For 1d. Election of Director: Lemuel E. Lewis Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Mark F. McGettrick Mgmt For For 1g. Election of Director: Eddie N. Moore, Jr. Mgmt For For 1h. Election of Director: P. Cody Phipps Mgmt For For 1i. Election of Director: Robert C. Sledd Mgmt For For 1j. Election of Director: Anne Marie Whittemore Mgmt For For 2. Vote to approve the Owens & Minor, Inc. Mgmt For For 2018 Stock Incentive Plan. 3. Vote to ratify KPMG LLP as the Company's Mgmt For For independent public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Cesar Conde Mgmt For For 1B Election of Director: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake Mgmt For For 1E Election of Director: Edward F. Lonergan Mgmt For For 1F Election of Director: Maryann T. Mannen Mgmt For For 1G Election of Director: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J Election of Director: John D. Williams Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934645029 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934658329 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934656414 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934754462 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Nicholas J. Chirekos Mgmt For For 1c. Election of Director: Stephen E. Gorman Mgmt For For 1d. Election of Director: Glenn L. Kellow Mgmt For For 1e. Election of Director: Joe W. Laymon Mgmt Against Against 1f. Election of Director: Teresa S. Madden Mgmt For For 1g. Election of Director: Kenneth W. Moore Mgmt For For 1h. Election of Director: Michael W. Sutherlin Mgmt For For 1i. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 709558603 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Ueda, Kazuya Mgmt For For 2.3 Appoint a Director Togo, Akihiko Mgmt For For 2.4 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.5 Appoint a Director Tahara, Ryoji Mgmt For For 2.6 Appoint a Director Inatomi, Michio Mgmt For For 2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.8 Appoint a Director Yamashita, Tomoyuki Mgmt For For 2.9 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.10 Appoint a Director Takahashi, Hidenori Mgmt For For 2.11 Appoint a Director Furuya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Miyazono, Mgmt For For Takeshi 3.2 Appoint a Corporate Auditor Shigemoto, Mgmt Against Against Kyota -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 4. To ratify, by non-binding advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law. (Special Resolution) 6. To approve the reduction of the minimum Mgmt For For number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Nicholas A. Lopardo Mgmt For For 1f. Election of Director: Alexis P. Michas Mgmt For For 1g. Election of Director: Patrick J. Sullivan Mgmt For For 1h. Election of Director: Frank Witney, PhD Mgmt For For 1i. Election of Director: Pascale Witz Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934687229 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME) DATED AS OF AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934649926 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1B. ELECTION OF DIRECTOR: JOE BURTON Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE PLANTRONICS, INC. 2003 STOCK PLAN. 3. APPROVE THE PLANTRONICS, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. 6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934824308 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Franklin Mgmt For For 1B. Election of Director: Rakesh Sachdev Mgmt For For 1C. Election of Director: Ian G.H Ashken Mgmt Against Against 1D. Election of Director: Michael F. Goss Mgmt Against Against 1E. Election of Director: Ryan Israel Mgmt Against Against 1F. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934759816 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt Withheld Against Jay O. Rothman Mgmt For For John S. Shiely Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 1D. Election of Director: Timothy L. Main Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr Against For 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934773311 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Charles E. Adair Mgmt For For 1B Election of Director: Julie A. Dill Mgmt For For 1C Election of Director: James F. Kirsch Mgmt For For 2 Approval, in a non-binding vote, of the Mgmt For For compensation of our named executive officers as disclosed in our Proxy Statement 3 Approval of the French Sub-Plan to be Mgmt For For Implemented under the Rayonier Advanced Materials Inc. 2017 Incentive Stock Plan 4 Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. Election of Director: Jane L. Warner Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. 4. To approve the Regal Beloit Corporation Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD, PERTH Agenda Number: 708651864 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - FIONA MORGAN Mgmt For For 3 RE-ELECTION OF DIRECTOR - ROSS KESTEL Mgmt For For 4 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For SHARE OPTION PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MARK CLARK 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For PAUL THOMAS 7 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934800752 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendments to the Certificate of Mgmt For For Incorporation to Declassify the Board of Directors. 2A Election of Director: Michael J. Gade Mgmt For For 2B Election of Director: J.V. Lentell Mgmt For For 3. Ratification of the Audit & Risk Mgmt For For Committee's selection of KPMG LLP as our independent registered public accounting firm for 2018. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934644750 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 17-Jul-2017 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. VOTE, ON AN ADVISORY BASIS, AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 934733812 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 06-Apr-2018 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.A. CHISHOLM Mgmt For For J. CoTe Mgmt For For T.N. DARUVALA Mgmt For For D.F. DENISON Mgmt For For A.D. LABERGE Mgmt For For M.H. MCCAIN Mgmt For For D. MCKAY Mgmt For For H. MUNROE-BLUM Mgmt For For T.A. RENYI Mgmt For For K. TAYLOR Mgmt For For B.A. VAN KRALINGEN Mgmt For For T. VANDAL Mgmt For For J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934750022 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS Mgmt Withheld Against RICHARD A. HUBBELL Mgmt For For LARRY L. PRINCE Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For LINDA HEASLEY Mgmt For For JOSEPH C. MAGNACCA Mgmt For For ROBERT R. MCMASTER Mgmt For For JOHN A. MILLER Mgmt For For SUSAN R. MULDER Mgmt For For EDWARD W. RABIN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934721209 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer Mgmt For For 2. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2018. 4. Proposal to request that the Company adopt Shr For Against a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Shr Against For Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Agenda Number: 934825007 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: Annual and Special Meeting Date: 15-Jun-2018 Ticker: SAND ISIN: CA80013R2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven. Mgmt For For 2 DIRECTOR Nolan Watson Mgmt For For David Awram Mgmt For For David E. De Witt Mgmt For For Andrew T. Swarthout Mgmt For For John P.A. Budreski Mgmt For For Mary L. Little Mgmt For For Vera Kobalia Mgmt For For 3 Appointment of PRICEWATERHOUSECOOPERS LLP Mgmt For For as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider and, if deemed appropriate, to Mgmt Against Against pass, with or without variation, an ordinary resolution ratifying and approving the Company's Advance Notice Policy, as more fully described in the Management Information Circular. 5 To transact such other business as may Mgmt Against Against properly come before the Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934713529 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHONDA D. HUNTER Mgmt For For JOHN D. CARTER Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934671175 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For AGREEMENT AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER AT THE TIME OF THE SPECIAL MEETING. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt For For executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 709015413 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st March, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors and Executive Officers with Title 3.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 3.2 Appoint a Director Okada, Tomonori Mgmt For For 3.3 Appoint a Director Otsuka, Norio Mgmt For For 3.4 Appoint a Director Yasuda, Yuko Mgmt For For 3.5 Appoint a Director Anwar Hejazi Mgmt For For 3.6 Appoint a Director Omar Al Amudi Mgmt For For 3.7 Appoint a Director Seki, Daisuke Mgmt For For 3.8 Appoint a Director Saito, Katsumi Mgmt For For 4 Appoint a Corporate Auditor Miyazaki, Mgmt For For Midori 5 Appoint a Substitute Corporate Auditor Mgmt For For Mura, Kazuo 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934732442 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Tyson Tuttle Mgmt For For 1B. Election of Director: Sumit Sadana Mgmt For For 1C. Election of Director: Gregg Lowe Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILVER SPRING NETWORKS,INC. Agenda Number: 934706322 -------------------------------------------------------------------------------------------------------------------------- Security: 82817Q103 Meeting Type: Special Meeting Date: 03-Jan-2018 Ticker: SSNI ISIN: US82817Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 17, 2017, AMONG SILVER SPRING NETWORKS, INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt For For Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934731084 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). 2. Proposal to adjourn the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile, Mgmt For For III 1e. Election of Director: Richard Gephardt Mgmt For For 1f. Election of Director: Robert Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt For For of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr Against For threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 708884071 -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: EGM Meeting Date: 02-Feb-2018 Ticker: ISIN: DE0007251803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE GERMAN SECURITIES TRADING ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER MOTIONS AND NOMINATIONS MAY BE Non-Voting SUBMITTED BY SHAREHOLDERS UNTIL 18.01.2018 (24 HOURS CET). FURTHER INFORMATION ON COUNTER MOTIONS AND NOMINATIONS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE URL FOR SHAREHOLDER INFORMATION IN THE INVITATION). COUNTER MOTIONS AND NOMINATIONS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. IF YOU WISH TO ACT ON ANY COUNTER MOTION OR NOMINATION, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING, VIA THE ELECTRONIC INTERNET FORM PROVIDED AT WWW.STADA.COM/EGM2018 (PASSWORD PROTECTED) OR VIA A PROXY HOLDER GIVING RESPECTIVE VOTING INSTRUCTIONS (IF APPLICABLE). 1 RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN STADA ARZNEIMITTEL AG AND NIDDA HEALTHCARE GMBH 2 WITH REGARD TO ANY MOTIONS OR NOMINATIONS Mgmt Against Against BY SHAREHOLDERS THAT ARE NOT TO BE MADE ACCESSIBLE BEFORE THE GENERAL MEETING AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 709465505 -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: DE0007251803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFITS 3.1 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2017: DR. MATTHIAS WIEDENFELS 3.2 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2017: MR. HELMUT KRAFT 3.3 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2017: MR. ENGELBERT COSTER TJEENK WILLINK 3.4 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2017: DR. BERNHARD DUTTMANN 3.5 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2017: DR. CLAUDIO ALBRECHT 3.6 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2017: MR. MARK KEATLEY 3.7 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2017: DR. BARTHOLD PIENING 4.1 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MR. CARL FERDINAND OETKER 4.2 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MR. ROLF HOFFMANN 4.3 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: DR. BRIGIT KUDLEK 4.4 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MS. TINA MULLER 4.5 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: DR. GUNNAR RIEMANN 4.6 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: DR. GUNTER VON AU 4.7 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MR. JENS STEEGERS 4.8 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: DR. ERIC CORNUT 4.9 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MR. HALIL DURU 4.10 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MR. JAN-NICOLAS GARBE 4.11 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MR. BENJAMIN KUNSTLER 4.12 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: DR. UTE PANTKE 4.13 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: MR. BRUNO SCHICK 4.14 RESOLUTION FORMALLY APPROVING THE Mgmt For For ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2017: DR. MICHAEL SIEFKE 5 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt Against Against AND GROUP AUDITOR FOR FINANCIAL YEAR 2018 AND THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE 6-MONTH FINANCIAL REPORT FOR THE FIRST SIX MONTH OF FINANCIAL YEAR 2018: PRICEWATERHOUSECOOPERS GMBH 6.1 RESOLUTION ON THE NEW ELECTION OF MEMBER TO Mgmt For For THE SUPERVISORY BOARD: DR. GUNTER VON AU 6.2 RESOLUTION ON THE NEW ELECTION OF MEMBER TO Mgmt For For THE SUPERVISORY BOARD: DR. ERIC CORNUT 6.3 RESOLUTION ON THE NEW ELECTION OF MEMBER TO Mgmt Against Against THE SUPERVISORY BOARD: MR. JAN-NICOLAS GARBE 6.4 RESOLUTION ON THE NEW ELECTION OF MEMBER TO Mgmt Against Against THE SUPERVISORY BOARD: MR. BENJAMIN KUNSTLER 6.5 RESOLUTION ON THE NEW ELECTION OF MEMBER TO Mgmt Against Against THE SUPERVISORY BOARD: MR. BRUNO SCHICK 6.6 RESOLUTION ON THE NEW ELECTION OF MEMBER TO Mgmt Against Against THE SUPERVISORY BOARD: DR. MICHAEL SIEFKE 7 RESOLUTION ON THE CREATION OF NEW Mgmt Against Against AUTHORIZED CAPITAL 2018, THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING MODIFICATION OF THE ARTICLES OF INCORPORATION 8 RESOLUTION ON FURTHER AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650 -------------------------------------------------------------------------------------------------------------------------- Security: 85711T305 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: SNC ISIN: US85711T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 26, 2017, BY AND AMONG MARKEL CORPORATION, MARKELVERICK CORPORATION AND STATE NATIONAL COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NEEDED OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For Dr. Jurgen Kolb Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934657618 -------------------------------------------------------------------------------------------------------------------------- Security: 862578101 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: STRP ISIN: US8625781013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 11, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG STRAIGHT PATH COMMUNICATIONS INC., VERIZON COMMUNICATIONS INC. AND WAVES MERGER SUB I, INC. 2. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STRAIGHT PATH COMMUNICATIONS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934714329 -------------------------------------------------------------------------------------------------------------------------- Security: 862578101 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: STRP ISIN: US8625781013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Davidi Jonas Mgmt Against Against 1.2 Election of Director: K. Chris Todd Mgmt Against Against 1.3 Election of Director: William F. Weld Mgmt Against Against 1.4 Election of Director: Fred S. Zeidman Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt For For 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Pierre R. Brondeau Mgmt For For 1B Election of Director: Terrence R. Curtin Mgmt For For 1C Election of Director: Carol A. ("John") Mgmt For For Davidson 1D Election of Director: William A. Jeffrey Mgmt For For 1E Election of Director: Thomas J. Lynch Mgmt For For 1F Election of Director: Yong Nam Mgmt For For 1G Election of Director: Daniel J. Phelan Mgmt For For 1H Election of Director: Paula A. Sneed Mgmt For For 1I Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J Election of Director: Mark C. Trudeau Mgmt For For 1K Election of Director: John C. Van Scoter Mgmt For For 1L Election of Director: Laura H. Wright Mgmt For For 2 To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the Mgmt For For Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named executive Mgmt For For officer compensation 9 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt For For Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934752975 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: John L. Garrison Jr. Mgmt For For 1d. Election of Director: Thomas J. Hansen Mgmt For For 1e. Election of Director: Matthew Hepler Mgmt For For 1f. Election of Director: Raimund Klinkner Mgmt For For 1g. Election of Director: Andra Rush Mgmt For For 1h. Election of Director: David A. Sachs Mgmt For For 1i. Election of Director: Oren G. Shaffer Mgmt For For 1j. Election of Director: David C. Wang Mgmt For For 1k. Election of Director: Scott W. Wine Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve the Terex Corporation 2018 Mgmt For For Omnibus Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 934732517 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nora A. Aufreiter Mgmt For For Guillermo E. Babatz Mgmt For For Scott B. Bonham Mgmt For For Charles H. Dallara Mgmt For For Tiff Macklem Mgmt For For Thomas C. O'Neill Mgmt For For Eduardo Pacheco Mgmt For For Michael D. Penner Mgmt For For Brian J. Porter Mgmt For For Una M. Power Mgmt For For Aaron W. Regent Mgmt For For Indira V. Samarasekera Mgmt For For Susan L. Segal Mgmt For For Barbara S. Thomas Mgmt For For L. Scott Thomson Mgmt For For 2 Appointment of KPMG LLP as auditors. Mgmt For For 3 Advisory vote on non-binding resolution on Mgmt For For executive compensation approach. 4 Shareholder Proposal 1 - Revision to Human Shr Against For Rights Policies. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934774539 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alutto Mgmt For For 1b. Election of Director: John E. Bachman Mgmt For For 1c. Election of Director: Marla Malcolm Beck Mgmt For For 1d. Election of Director: Jane Elfers Mgmt For For 1e. Election of Director: Joseph Gromek Mgmt For For 1f. Election of Director: Norman Matthews Mgmt For For 1g. Election of Director: Robert L. Mettler Mgmt For For 1h. Election of Director: Stanley W. Reynolds Mgmt For For 1i. Election of Director: Susan Sobbott Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: A. Thomas Bender Mgmt For For 1B. Election of director: Colleen E. Jay Mgmt For For 1C. Election of director: Michael H. Kalkstein Mgmt For For 1D. Election of director: William A. Kozy Mgmt For For 1E. Election of director: Jody S. Lindell Mgmt For For 1F. Election of director: Gary S. Petersmeyer Mgmt For For 1G. Election of director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of director: Robert S. Weiss Mgmt For For 1I. Election of director: Stanley Zinberg, M.D. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt For For CHARLES J. SWINDELLS Mgmt For For KELLY M. WILLIAMS Mgmt For For WANDA F. FELTON Mgmt For For DAVID L. STARLING Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934742695 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Joseph W. Ralston Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934730525 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 29-Mar-2018 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENe HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 934748712 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TDW ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas R. Bates, Jr. Mgmt Against Against 1b. Election of Director: Alan J. Carr Mgmt Against Against 1c. Election of Director: Steven L. Newman Mgmt For For 1d. Election of Director: Randee E. Day Mgmt For For 1e. Election of Director: Dick Fagerstal Mgmt For For 1f. Election of Director: Larry T. Rigdon Mgmt For For 1g. Election of Director: John T. Rynd Mgmt For For 2. Say on Pay Vote - An advisory vote to Mgmt For For approve executive compensation (as disclosed in the proxy statement). 3. Say on Frequency Vote - An advisory vote on Mgmt 1 Year For how often the company should hold the say on pay vote. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt Against Against 1.2 Appoint a Director Tashiro, Katsushi Mgmt Against Against 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt Against Against 1.4 Appoint a Director Kawamoto, Koji Mgmt Against Against 1.5 Appoint a Director Yamada, Masayuki Mgmt Against Against 1.6 Appoint a Director Tsutsumi, Shingo Mgmt Against Against 1.7 Appoint a Director Ikeda, Etsuya Mgmt Against Against 1.8 Appoint a Director Abe, Tsutomu Mgmt Against Against 1.9 Appoint a Director Ogawa, Kenji Mgmt Against Against 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Mgmt For For Ordinary Share Capital Increase 2. Amendment to the Articles of Association to Mgmt For For Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Mgmt For For Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. Mgmt For For as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A Ratification of an amount of US $4,121,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. Mgmt For For as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A Ratification of an amount of US $4,121,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934738913 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas F. Bauer Mgmt For For 1B Election of Director: Lawrence B. Burrows Mgmt For For 1C Election of Director: Daniel S. Fulton Mgmt For For 1D Election of Director: Steven J. Gilbert Mgmt Against Against 1E Election of Director: Constance B. Moore Mgmt For For 1F Election of Director: Thomas B. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Ulf J. Johansson Mgmt For For Meaghan Lloyd Mgmt For For Ronald S. Nersesian Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for the current fiscal year ending December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820879 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Joseph Mgmt For For Alvarado 1b. Election of Class I Director: Jeffrey J. Mgmt For For Cote 1c. Election of Class I Director: Pierre-Marie Mgmt For For De Leener 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2017. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017. 5. To approve an allocation to the Company's Mgmt For For legal reserve. 6. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820881 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- ULVAC, INC. Agenda Number: 708511298 -------------------------------------------------------------------------------------------------------------------------- Security: J94048105 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: JP3126190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Obinata, Hisaharu Mgmt For For 2.2 Appoint a Director Iwashita, Setsuo Mgmt For For 2.3 Appoint a Director Bo, Akinori Mgmt For For 2.4 Appoint a Director Motoyoshi, Mitsuru Mgmt For For 2.5 Appoint a Director Fujiyama, Junki Mgmt For For 2.6 Appoint a Director Mihayashi, Akira Mgmt Against Against 2.7 Appoint a Director Uchida, Norio Mgmt For For 2.8 Appoint a Director Ishida, Kozo Mgmt For For 3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For Isao 4 Appoint a Substitute Corporate Auditor Mgmt For For Nonaka, Takao -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934750995 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverley E. Dalton Mgmt For For Thomas P. Rohman Mgmt For For Thomas G. Snead Jr. Mgmt For For Charles W. Steger Mgmt For For Ronald L. Tillett Mgmt For For Keith L. Wampler Mgmt For For Patrick E. Corbin Mgmt For For 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934752937 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary R. Christopher Mgmt For For 1.2 Election of Director: Robert J. Sullivan Mgmt For For Jr. 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934695997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Dec-2017 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. 7. STOCKHOLDER PROPOSAL REGARDING A DECREASE Shr For Against TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: E. Michael Caulfield Mgmt For For 1c. Election of Director: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934744409 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myron W. Wentz, Ph.D. Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Kevin G. Guest Mgmt For For Feng Peng Mgmt For For J. Scott Nixon Mgmt For For Frederic Winssinger Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2018. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Agenda Number: 934765871 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Special Meeting Date: 27-Apr-2018 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Validus Mgmt For For bye-laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders to a simple majority of the votes cast at a general meeting of the shareholders. 2. To approve the Agreement and Plan of Mgmt For For Merger, dated as of January 21, 2018, by and among Validus Holdings, Ltd., American International Group, Inc. and Venus Holdings Limited, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Venus with and into Validus. 3. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to Validus' named executive officers in connection with the merger referred to in Proposal 2. 4. To approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934701132 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF UP TO Mgmt For For 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934768017 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Giromini Mgmt For For 1B. Election of Director: Dr. Martin C. Jischke Mgmt For For 1C. Election of Director: John G. Boss Mgmt For For 1D. Election of Director: John E. Kunz Mgmt For For 1E. Election of Director: Larry J. Magee Mgmt For For 1F. Election of Director: Ann D. Murtlow Mgmt For For 1G. Election of Director: Scott K. Sorensen Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To hold an advisory vote on the Mgmt For For compensation of our executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934741580 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Godlasky Mgmt For For Dennis E. Logue Mgmt For For Michael F. Morrissey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WESTGOLD RESOURCES LIMITED Agenda Number: 708634894 -------------------------------------------------------------------------------------------------------------------------- Security: Q97159232 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: AU000000WGX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 5 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF FIONA VAN MAANEN AS DIRECTOR Mgmt For For 3 ELECTION OF JOHANNES NORREGAARD AS DIRECTOR Mgmt For For 4 ELECTION OF PETER SCHWANN AS DIRECTOR Mgmt For For 5 APPROVAL OF EMPLOYEE SHARE OPTION PLAN Mgmt For For 6 APPROVAL FOR GRANT OF SECURITIES TO PETER Mgmt For For COOK UNDER THE ESOP 7 APPROVAL FOR GRANT OF SECURITIES TO Mgmt For For JOHANNES NORREGAARD UNDER THE ESOP 8 THAT, FOR THE PURPOSES OF LISTING RULE 7.4 Mgmt For For AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 1,250,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM 9 THAT, FOR THE PURPOSES OF LISTING RULE 7.4 Mgmt For For AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 14,000,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM 10 THAT, FOR THE PURPOSES OF LISTING RULE 7.4 Mgmt For For AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 889,533 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roxane Divol Mgmt For For 1.2 Election of Director: Joseph R. Gromek Mgmt For For 1.3 Election of Director: Brenda J. Lauderback Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 4. Proposal to approve the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For DIRECTOR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR 2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For GRANT 5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For 6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For LIMITED 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting 7(B) IS A CONTINGENT RESOLUTION AND WILL ONLY BE PUT TO THE MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Withheld Against 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Louise F. Brady Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Brian M. Mulroney Mgmt For For Pauline D.E. Richards Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve executive compensation 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- XACTLY CORPORATION Agenda Number: 934656793 -------------------------------------------------------------------------------------------------------------------------- Security: 98386L101 Meeting Type: Special Meeting Date: 28-Jul-2017 Ticker: XTLY ISIN: US98386L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 29, 2017, AS AMENDED ON JUNE 20, 2017, BY AND AMONG EXCALIBUR PARENT, LLC, EXCALIBUR MERGER SUB, INC. AND XACTLY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. JPMorgan Tax Aware Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sue W. Cole Mgmt For For 1.2 Election of Director: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler Mgmt For For 1c. Election of Director: Aristides S. Candris Mgmt For For 1d. Election of Director: Wayne S. DeVeydt Mgmt For For 1e. Election of Director: Joseph Hamrock Mgmt For For 1f. Election of Director: Deborah A. Henretta Mgmt For For 1g. Election of Director: Michael E. Jesanis Mgmt For For 1h. Election of Director: Kevin T. Kabat Mgmt For For 1i. Election of Director: Richard L. Thompson Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt For For 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 3 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) JPMorgan Tax Aware High Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Tax Aware Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 934647655 -------------------------------------------------------------------------------------------------------------------------- Security: 09255P107 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: HYT ISIN: US09255P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CASTELLANO Mgmt For For CYNTHIA L. EGAN Mgmt For For CATHERINE A. LYNCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 934647655 -------------------------------------------------------------------------------------------------------------------------- Security: 09255R202 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: DSU ISIN: US09255R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CASTELLANO Mgmt Withheld Against CYNTHIA L. EGAN Mgmt Withheld Against CATHERINE A. LYNCH Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE FUNDS Agenda Number: 934740970 -------------------------------------------------------------------------------------------------------------------------- Security: 09257R101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: BGB ISIN: US09257R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. DIRECTOR Gary S. Schpero Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE FLOATING-RATE INCOME TRUST Agenda Number: 934723936 -------------------------------------------------------------------------------------------------------------------------- Security: 278279104 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: EFT ISIN: US2782791048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Park Mgmt For For Susan J. Sutherland Mgmt For For Harriett Tee Taggart Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE SENIOR INCOME TRUST Agenda Number: 934672420 -------------------------------------------------------------------------------------------------------------------------- Security: 27826S103 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: EVF ISIN: US27826S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. FAUST JR. Mgmt For For CYNTHIA E. FROST Mgmt For For SUSAN J. SUTHERLAND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 934664067 -------------------------------------------------------------------------------------------------------------------------- Security: 46132R104 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: VTA ISIN: US46132R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR TERESA M. RESSEL Mgmt For For LARRY SOLL Mgmt For For PHILIP A. TAYLOR Mgmt For For CHRISTOPHER L. WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME OPPORTUNITY Agenda Number: 934734511 -------------------------------------------------------------------------------------------------------------------------- Security: 6706EN100 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: JRO ISIN: US6706EN1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Margo L. Cook Mgmt For For Jack B. Evans Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 934734523 -------------------------------------------------------------------------------------------------------------------------- Security: 67073D102 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: JQC ISIN: US67073D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. DIRECTOR Margo L. Cook Mgmt For For Jack B. Evans Mgmt For For Albin F. Moschner Mgmt For For William J. Schneider Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL INVESTMENTS CLOSED END FUNDS Agenda Number: 934717767 -------------------------------------------------------------------------------------------------------------------------- Security: 74433A109 Meeting Type: Annual Meeting Date: 09-Mar-2018 Ticker: GHY ISIN: US74433A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT E. BENJAMIN Mgmt For For LINDA W. BYNOE Mgmt For For LAURIE SIMON HODRICK Mgmt For For MICHAEL S. HYLAND, CFA Mgmt For For JPMorgan Tax Aware Real Return Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Tax Aware Real Return SMA Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Tax Free Money Market Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y881 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y873 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y8738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y865 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y8654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y840 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y8407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y600 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y6005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y709 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y7094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y808 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US67066Y8084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS CA TAX-FREE ADV MUNI FUND Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 670651702 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS CA TAX-FREE ADV MUNI FUND Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 670651876 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: NWEXZ ISIN: US6706518767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS CA TAX-FREE ADV MUNI FUND Agenda Number: 934688550 -------------------------------------------------------------------------------------------------------------------------- Security: 670651504 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ISIN: US6706515045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670656404 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: US6706564043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670656503 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: US6706565032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670656602 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: US6706566022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670656875 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: NICEZ ISIN: US6706568754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670657808 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: NEINZ ISIN: US6706578084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS TAX-FREE ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 670657865 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INSURED DIVIDEND ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L858 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: US67071L8587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INSURED DIVIDEND ADV MUNI FUND Agenda Number: 934654701 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L841 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ISIN: US67071L8413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For ROBERT L. YOUNG Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For JPMorgan Total Return Fund -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 934647655 -------------------------------------------------------------------------------------------------------------------------- Security: 09255P107 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: HYT ISIN: US09255P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CASTELLANO Mgmt For For CYNTHIA L. EGAN Mgmt For For CATHERINE A. LYNCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 934647655 -------------------------------------------------------------------------------------------------------------------------- Security: 09255R202 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: DSU ISIN: US09255R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CASTELLANO Mgmt Withheld Against CYNTHIA L. EGAN Mgmt Withheld Against CATHERINE A. LYNCH Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE FUNDS Agenda Number: 934740970 -------------------------------------------------------------------------------------------------------------------------- Security: 09257R101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: BGB ISIN: US09257R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. DIRECTOR Gary S. Schpero Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Frissora Mgmt For For James Hunt Mgmt For For John Dionne Mgmt For For Richard Schifter Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To transact such other business as may Mgmt For For properly come before the meeting or any adjournment of the meeting. -------------------------------------------------------------------------------------------------------------------------- EATON VANCE FLOATING-RATE INCOME TRUST Agenda Number: 934723936 -------------------------------------------------------------------------------------------------------------------------- Security: 278279104 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: EFT ISIN: US2782791048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Park Mgmt For For Susan J. Sutherland Mgmt For For Harriett Tee Taggart Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE SENIOR INCOME TRUST Agenda Number: 934672420 -------------------------------------------------------------------------------------------------------------------------- Security: 27826S103 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: EVF ISIN: US27826S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. FAUST JR. Mgmt For For CYNTHIA E. FROST Mgmt For For SUSAN J. SUTHERLAND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 934664067 -------------------------------------------------------------------------------------------------------------------------- Security: 46132R104 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: VTA ISIN: US46132R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR TERESA M. RESSEL Mgmt For For LARRY SOLL Mgmt For For PHILIP A. TAYLOR Mgmt For For CHRISTOPHER L. WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME OPPORTUNITY Agenda Number: 934734511 -------------------------------------------------------------------------------------------------------------------------- Security: 6706EN100 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: JRO ISIN: US6706EN1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Margo L. Cook Mgmt For For Jack B. Evans Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 934734523 -------------------------------------------------------------------------------------------------------------------------- Security: 67073D102 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: JQC ISIN: US67073D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. DIRECTOR Margo L. Cook Mgmt For For Jack B. Evans Mgmt For For Albin F. Moschner Mgmt For For William J. Schneider Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL INVESTMENTS CLOSED END FUNDS Agenda Number: 934717767 -------------------------------------------------------------------------------------------------------------------------- Security: 74433A109 Meeting Type: Annual Meeting Date: 09-Mar-2018 Ticker: GHY ISIN: US74433A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT E. BENJAMIN Mgmt For For LINDA W. BYNOE Mgmt For For LAURIE SIMON HODRICK Mgmt For For MICHAEL S. HYLAND, CFA Mgmt For For JPMorgan U.S. Dynamic Plus Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Lawrence E. Dewey Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Scott A. McGregor Mgmt For For 1J. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934748229 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francisco L. Borges Mgmt For For 1b. Election of Director: G. Lawrence Buhl Mgmt For For 1c. Election of Director: Dominic J. Frederico Mgmt For For 1d. Election of Director: Bonnie L. Howard Mgmt For For 1e. Election of Director: Thomas W. Jones Mgmt For For 1f. Election of Director: Patrick W. Kenny Mgmt For For 1g. Election of Director: Alan J. Kreczko Mgmt For For 1h. Election of Director: Simon W. Leathes Mgmt For For 1i. Election of Director: Michael T. O'Kane Mgmt For For 1j. Election of Director: Yukiko Omura Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2018, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 4aa To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 4ab To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 4ac To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 4ad To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 4ae To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 4af To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 4ag To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 4ah To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 4B. To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt Against Against Long-Term Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation 4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maura C. Breen Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1d. Election of Director: Nicholas J. LaHowchic Mgmt For For 1e. Election of Director: Thomas P. Mac Mahon Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. Election of Director: Timothy Wentworth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. Stockholder proposal requesting the Company Shr Against For to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Trustee: William A. Lamkin Mgmt Against Against (Nominee for Independent Trustee in Class II) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. 4. Non-binding shareholder proposal requesting Shr Against For that the company's Board of Trustees adopt a "proxy access" bylaw, if properly presented at the meeting. 5. Non-binding shareholder proposal requesting Shr For Against that the company's Board of Trustees adopt a consequential majority vote standard for uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kurt J. Hilzinger Mgmt For For 1b. Election of Director: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934745994 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Fiona P. Dias Mgmt For For 1B Election of Director: Matthew J. Espe Mgmt For For 1C Election of Director: V. Ann Hailey Mgmt For For 1D Election of Director: Duncan L. Niederauer Mgmt For For 1E Election of Director: Ryan M. Schneider Mgmt For For 1F Election of Director: Sherry M. Smith Mgmt For For 1G Election of Director: Christopher S. Mgmt For For Terrill 1H Election of Director: Michael J. Williams Mgmt For For 2. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2018. 4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934647453 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt For For MARCELO CLAURE Mgmt For For PATRICK DOYLE Mgmt For For RONALD FISHER Mgmt For For JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt For For MASAYOSHI SON Mgmt For For SARA MARTINEZ TUCKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine A. Allen Mgmt For For 1B. Election of Director: Tim E. Bentsen Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. Election of Director: Philip W. Tomlinson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt Against Against 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. JPMorgan U.S. Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt Against Against 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934756620 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claude R. Canizares Mgmt For For 1b. Election of Director: Thomas A. Corcoran Mgmt For For 1c. Election of Director: Ann E. Dunwoody Mgmt For For 1d. Election of Director: Lewis Kramer Mgmt For For 1e. Election of Director: Christopher E. Mgmt For For Kubasik 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Lloyd W. Newton Mgmt For For 1h. Election of Director: Vincent Pagano, Jr. Mgmt For For 1i. Election of Director: H. Hugh Shelton Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. Approve a shareholder proposal to allow Shr Against Against shareholders to act by written consent. 5. Approve a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sue W. Cole Mgmt For For 1.2 Election of Director: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt Against Against Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt Against Against 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler Mgmt For For 1c. Election of Director: Aristides S. Candris Mgmt For For 1d. Election of Director: Wayne S. DeVeydt Mgmt For For 1e. Election of Director: Joseph Hamrock Mgmt For For 1f. Election of Director: Deborah A. Henretta Mgmt For For 1g. Election of Director: Michael E. Jesanis Mgmt For For 1h. Election of Director: Kevin T. Kabat Mgmt For For 1i. Election of Director: Richard L. Thompson Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. J. Gray Mgmt For For 1b. Election of Director: Duncan P. Hennes Mgmt For For 1c. Election of Director: Kevin J. O'Donnell Mgmt For For 1d. Election of Director: Valerie Rahmani Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt Withheld Against Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt For For G. Michael Sievert Mgmt Withheld Against Olaf Swantee Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr Against For Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Edward F. Murphy Mgmt For For 1G. Election of Director: Roger B. Porter Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. JPMorgan U.S. Large Cap Core Plus Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Butt Mgmt For For Charles A. Davis Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as the independent registered public accounting firm of AXIS Capital Holdings Limited for the fiscal year ending December 31, 2018 and to authorize the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrew F. Reardon Mgmt For For Gordon T. Trafton II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt For For 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Addison Mgmt For For Michael J. Anderson Mgmt For For Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Dr. Jerry Sue Thornton Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections 6. Approve a Management Proposal to Amend the Mgmt Against Against Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr Against For in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934746302 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Matthew Kelly Mgmt For For Mitchell N. Schear Mgmt For For Ellen Shuman Mgmt For For John F. Wood Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. To vote upon, on a non-binding advisory Mgmt 1 Year For basis, whether the Say-on-Pay vote should occur every one, two or three years. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 5. To amend the Company's Articles of Mgmt For For Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sue W. Cole Mgmt For For 1.2 Election of Director: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For Marvell's auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of Marvell's board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt For For 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt Against Against Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt Against Against 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler Mgmt For For 1c. Election of Director: Aristides S. Candris Mgmt For For 1d. Election of Director: Wayne S. DeVeydt Mgmt For For 1e. Election of Director: Joseph Hamrock Mgmt For For 1f. Election of Director: Deborah A. Henretta Mgmt For For 1g. Election of Director: Michael E. Jesanis Mgmt For For 1h. Election of Director: Kevin T. Kabat Mgmt For For 1i. Election of Director: Richard L. Thompson Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Atsushi Abe Mgmt For For 1.2 Election of Director: Alan Campbell Mgmt For For 1.3 Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1.4 Election of Director: Gilles Delfassy Mgmt For For 1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For 1.6 Election of Director: Keith D. Jackson Mgmt For For 1.7 Election of Director: Paul A. Mascarenas Mgmt For For 1.8 Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1.9 Election of Director: Teresa M. Ressel Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis Chew Mgmt For For 1B. Election of Director: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Willie A. Deese Mgmt For For 1B. Election of director: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky Mgmt For For 1G. Election of director: Thomas A. Renyi Mgmt For For 1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For 1I. Election of director: Richard J. Swift Mgmt Against Against 1J. Election of director: Susan Tomasky Mgmt For For 1K. Election of director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. J. Gray Mgmt For For 1b. Election of Director: Duncan P. Hennes Mgmt For For 1c. Election of Director: Kevin J. O'Donnell Mgmt For For 1d. Election of Director: Valerie Rahmani Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt For For 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt Against Against 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt For For 1g. Election of Director: J. Hooley Mgmt For For 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt Withheld Against Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt For For G. Michael Sievert Mgmt Withheld Against Olaf Swantee Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr Against For Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd C. Blankfein Mgmt For For 1b. Election of Director: M. Michele Burns Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: William W. George Mgmt For For 1e. Election of Director: James A. Johnson Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Lakshmi N. Mittal Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Peter Oppenheimer Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934751288 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN E. BENSON Mgmt For For STePHAN CReTIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For JOHN E. LOWE Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr For For PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Robert H. Davis Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 3 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Edward F. Murphy Mgmt For For 1G. Election of Director: Roger B. Porter Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2017. JPMorgan U.S. Research Enhanced Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt Against Against 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael G. Morris Mgmt For For 1b. Election of Director: Mary Anne Citrino Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Kathryn S. Fuller Mgmt For For 1e. Election of Director: Roy C. Harvey Mgmt For For 1f. Election of Director: James A. Hughes Mgmt For For 1g. Election of Director: James E. Nevels Mgmt For For 1h. Election of Director: James W. Owens Mgmt For For 1i. Election of Director: Carol L. Roberts Mgmt For For 1j. Election of Director: Suzanne Sitherwood Mgmt For For 1k. Election of Director: Steven W. Williams Mgmt For For 1l. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: Douglas R. Conant Mgmt For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt For For Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony R. Chase Mgmt For For 1b. Election of Director: David E. Constable Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: Claire S. Farley Mgmt For For 1e. Election of Director: Peter J. Fluor Mgmt For For 1f. Election of Director: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr For Against Analysis. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Ray Stata Mgmt For For 1b. Election of director: Vincent Roche Mgmt For For 1c. Election of director: James A. Champy Mgmt For For 1d. Election of director: Bruce R. Evans Mgmt For For 1e. Election of director: Edward H. Frank Mgmt For For 1f. Election of director: Mark M. Little Mgmt For For 1g. Election of director: Neil Novich Mgmt For For 1h. Election of director: Kenton J. Sicchitano Mgmt For For 1i. Election of director: Lisa T. Su Mgmt For For 2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. 3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Anna R. Cablik Mgmt For For 1D. Election of Director: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk Mgmt For For Rose Lee Mgmt For For William G. Little Mgmt For For Hans J. Loliger Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Michael J. Critelli Mgmt For For 1e. Election of Director: Richard H. Fearon Mgmt For For 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt Withheld Against Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2018 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt For For 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt Against Against Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. Election of Director: Vincent Tese Mgmt Against Against 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt For For Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Michael A. Friedman, Mgmt For For M.D. 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell Mgmt For For Jeffrey Sonnenfeld Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Jeanne Jackson Mgmt For For 1g. Election of Director: Richard Lenny Mgmt For For 1h. Election of Director: John Mulligan Mgmt For For 1i. Election of Director: Sheila Penrose Mgmt For For 1j. Election of Director: John Rogers, Jr. Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt For For 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt Against Against 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Constance L. Harvey Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Hans Ulrich Maerki Mgmt For For 1.9 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt Against Against Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt Against Against 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G.H. Boyce Mgmt For For 1B. Election of Director: B.R. Brook Mgmt For For 1C. Election of Director: J.K. Bucknor Mgmt For For 1D. Election of Director: J.A. Carrabba Mgmt Abstain Against 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Randall J. Larson Mgmt For For 1E. Election of director: Steven J. Malcolm Mgmt For For 1F. Election of director: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt For For 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Willie A. Deese Mgmt For For 1B. Election of director: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky Mgmt For For 1G. Election of director: Thomas A. Renyi Mgmt For For 1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For 1I. Election of director: Richard J. Swift Mgmt Against Against 1J. Election of director: Susan Tomasky Mgmt For For 1K. Election of director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt For For 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Mgmt For For Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt For For 1g. Election of Director: J. Hooley Mgmt For For 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt Withheld Against Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against John J. Legere Mgmt For For G. Michael Sievert Mgmt Withheld Against Olaf Swantee Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr Against For Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Pierre R. Brondeau Mgmt For For 1B Election of Director: Terrence R. Curtin Mgmt For For 1C Election of Director: Carol A. ("John") Mgmt For For Davidson 1D Election of Director: William A. Jeffrey Mgmt For For 1E Election of Director: Thomas J. Lynch Mgmt For For 1F Election of Director: Yong Nam Mgmt For For 1G Election of Director: Daniel J. Phelan Mgmt For For 1H Election of Director: Paula A. Sneed Mgmt For For 1I Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J Election of Director: Mark C. Trudeau Mgmt For For 1K Election of Director: John C. Van Scoter Mgmt For For 1L Election of Director: Laura H. Wright Mgmt For For 2 To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3A To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B To elect the individual members of the Mgmt For For Management Development and Compensation Committee: Paula A. Sneed 3C To elect the individual members of the Mgmt For For Management Development and Compensation Committee: John C. Van Scoter 4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 6 To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8 An advisory vote to approve named executive Mgmt For For officer compensation 9 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt For For Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt For For postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook Mgmt For For 1C. Election of Director: Joseph J. Echevarria Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr For Against the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: A. Thomas Bender Mgmt For For 1B. Election of director: Colleen E. Jay Mgmt For For 1C. Election of director: Michael H. Kalkstein Mgmt For For 1D. Election of director: William A. Kozy Mgmt For For 1E. Election of director: Jody S. Lindell Mgmt For For 1F. Election of director: Gary S. Petersmeyer Mgmt For For 1G. Election of director: Allan E. Rubenstein, Mgmt For For M.D. 1H. Election of director: Robert S. Weiss Mgmt For For 1I. Election of director: Stanley Zinberg, M.D. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt For For 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 5. To approve the shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr Against For requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt For For 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Jane P. Chwick Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: J. Barry Griswell Mgmt For For 1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Barbara L. Bowles Mgmt For For 1C. Election of Director: William J. Brodsky Mgmt For For 1D. Election of Director: Albert J. Budney, Jr. Mgmt For For 1E. Election of Director: Patricia W. Chadwick Mgmt For For 1F. Election of Director: Curt S. Culver Mgmt For For 1G. Election of Director: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) JPMorgan U.S. Small Company Fund -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934736008 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody Mgmt For For Birmingham-Byrd 1B. Election of Director: Lisa W. Hershman Mgmt For For 1C. Election of Director: John T. Phair Mgmt For For 1D. Election of Director: Mark D. Schwabero Mgmt For For 2. Ratification of the appointment of BKD LLP Mgmt For For as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934671973 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. KELLY Mgmt For For DUNCAN J. MCNABB Mgmt For For PETER PACE Mgmt For For RONALD B. WOODARD Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE OUR FISCAL Mgmt For For 2017 EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF OUR Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934755743 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934819787 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian Baker Mgmt For For Stephen Biggar, M.D PhD Mgmt For For Daniel Soland Mgmt For For 2. To approve an amendment to our 2010 Equity Mgmt Against Against Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,700,000 shares. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934756555 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Buzzard Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt For For 1c. Election of Director: Boris Elisman Mgmt For For 1d. Election of Director: Pradeep Jotwani Mgmt For For 1e. Election of Director: Robert J. Keller Mgmt For For 1f. Election of Director: Thomas Kroeger Mgmt For For 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela Monteagudo Mgmt For For 1i. Election of Director: Hans Michael Norkus Mgmt For For 1j. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS INC Agenda Number: 934804724 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nominee removed Mgmt Withheld Against Jason Fisherman, M.D. Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To approve an amendment and restatement of Mgmt For For our 2015 Stock Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 5a. To elect one Class III Director for a term Mgmt For For to expire at our 2021 annual meeting of stockholders or until his successor is duly elected and qualified: Joseph Truitt -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934810448 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet O. Estep Mgmt For For James C. Hale Mgmt For For Philip G. Heasley Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934710282 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDAL W. BAKER Mgmt For For GURMINDER S. BEDI Mgmt For For DANNY L. CUNNINGHAM Mgmt For For E. JAMES FERLAND Mgmt For For RICHARD D. HOLDER Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. VOTE UPON AN AMENDMENT TO THE ACTUANT Mgmt For For CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 934792436 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.G. Pressler Mgmt For For L.E. Bell Mgmt For For M.A. Earley Mgmt For For M.E. Brasseux Mgmt For For R.C. Jenner Mgmt For For W.R. Scofield Mgmt For For 2. Proposal for an Advisory Resolution on Mgmt For For Executive Compensation. 3. Proposal for an Advisory Resolution on the Mgmt 1 Year For Frequency of the Shareholders' Advisory Resolution on Executive Compensation. 4. Proposal for approval of the Adams Mgmt For For Resources & Energy, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick A. Ball Mgmt For For Grant H. Beard Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Advanced Energy's independent registered public accounting firm for 2018. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Agenda Number: 934781104 -------------------------------------------------------------------------------------------------------------------------- Security: 00900T107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AIMT ISIN: US00900T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. Enright Mgmt For For Kathryn E. Falberg Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve the compensation of the named Mgmt Against Against executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. 4. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934816945 -------------------------------------------------------------------------------------------------------------------------- Security: 014339105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALDR ISIN: US0143391052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Cleveland Mgmt For For Stephen M. Dow Mgmt For For A. Bruce Montgomery Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934680516 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Special Meeting Date: 27-Oct-2017 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND A&B REIT MERGER CORPORATION 2. A PROPOSAL TO APPROVE, IF NECESSARY, AN Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934734624 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Benjamin Mgmt For For W. Allen Doane Mgmt For For Robert S. Harrison Mgmt For For David C. Hulihee Mgmt For For Stanley M. Kuriyama Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Jenai S. Wall Mgmt For For Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934772799 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mara G. Aspinall Mgmt For For 1B Election of Director: Paul M. Black Mgmt For For 1C Election of Director: P. Gregory Garrison Mgmt For For 1D Election of Director: Jonathan J. Judge Mgmt For For 1E Election of Director: Michael A. Klayko Mgmt For For 1F Election of Director: Yancey L. Spruill Mgmt For For 1G Election of Director: Dave B. Stevens Mgmt For For 1H Election of Director: David D. Stevens Mgmt For For 2 To approve an amendment and restatement of Mgmt For For the Allscripts Healthcare Solutions, Inc. Employee Stock Purchase Plan. 3 To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934688372 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE F. CHANG Mgmt For For YUEH-SE HO Mgmt For For LUCAS S. CHANG Mgmt For For ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL L. PFEIFFER Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 100,000,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAME EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 5. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934808354 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Heiden Mgmt For For 1b. Election of Director: Barbara Deptula Mgmt For For 1c. Election of Director: John A. Fallon, M.D. Mgmt For For 1d. Election of Director: Robert J. Perez Mgmt For For 1e. Election of Director: Lesley Russell, Mgmt For For MB.Ch.B., MRCP 1f. Election of Director: Gino Santini Mgmt Against Against 1g. Election of Director: Davey S. Scoon Mgmt For For 1h. Election of Director: James R. Sulat Mgmt For For 2. To approve the First Amendment to the AMAG Mgmt For For Pharmaceuticals, Inc. Fourth Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the number of shares of our common stock available for issuance thereunder by 1,043,000 shares. 3. To approve the First Amendment to the AMAG Mgmt For For Pharmaceuticals, Inc. 2015 Employee Stock Purchase Plan to increase the maximum number of shares of our common stock that will be made available for sale thereunder by 500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 934770454 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 934799985 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Larry E. Finger Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934764259 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. James L. Anderson Mgmt For For Ms. Sarah J. Anderson Mgmt For For Ms. Anne M. Holloway Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 934808188 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Hayden, Jr. Mgmt For For Craig Wheeler Mgmt For For 2. Proposal to approve an amendment to our Mgmt For For Restated Certificate of Incorporation to increase the number of shares of common stock, par value $0.01 per share, that we are authorized to issue from 250,000,000 to 500,000,000 3. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 5,000,000 shares to the equity pool 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 5. Approval, on an advisory basis, the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934772270 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Stephen D. Kelley Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For John T. Kim Mgmt For For Susan Y. Kim Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934768916 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. Suriyakumar Mgmt For For Bradford L. Brooks Mgmt For For Thomas J. Formolo Mgmt For For John G. Freeland Mgmt For For Dewitt Kerry McCluggage Mgmt For For James F. McNulty Mgmt For For Mark W. Mealy Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2018. 3. Approve advisory, non-binding vote on Mgmt For For executive compensation. 4. Approve second amendment to the ARC Mgmt For For Document Solutions, Inc. 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934755957 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For William M. Legg Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. III To approve, on an advisory basis, executive Mgmt For For compensation. IV To approve the Fourth Amendment to the 2005 Mgmt For For Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934761190 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Wendell R. Brooks Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J.W.G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Mark A. McCollum Mgmt For For 2. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share (the "AROC stock issuance proposal"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethyst Merger Sub LLC, Archrock Partners, L.P., Archrock General Partner, L.P. and Archrock GP LLC 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2018 4. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2017 5. Approval of the adjournment of the annual Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve the AROC stock issuance proposal -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 934808330 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Randall E. Woods Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve the amendment and restatement of Mgmt For For the Arena Pharmaceuticals, Inc., 2017 Long-Term Incentive Plan to, among other things, increase the number of shares authorized for issuance under the 2017 Long-Term Incentive Plan. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Agenda Number: 934753585 -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ASCMA ISIN: US0436321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. McMillin Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934800651 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Benjamin J. Ansell M.D. Mgmt For For Amish Gupta Mgmt For For Kamal Jafarnia Mgmt For For Frederick J. Kleisner Mgmt For For Sheri L. Pantermuehl Mgmt For For Alan L. Tallis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934817872 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Irving R. Gerstein Mgmt For For 1b. Election of Director: R. Foster Duncan Mgmt For For 1c. Election of Director: Kevin T. Howell Mgmt For For 1d. Election of Director: Gilbert S. Palter Mgmt For For 1e. Election of Director: James J. Moore, Jr. Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of named executive officer compensation 3. The appointment of KPMG LLP as the auditors Mgmt For For of the Corporation and the authorization of the Corporation's board of directors to fix such auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- AV HOMES, INC. Agenda Number: 934798933 -------------------------------------------------------------------------------------------------------------------------- Security: 00234P102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: AVHI ISIN: US00234P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Barnett Mgmt For For Matthew Coleman Mgmt For For Roger A. Cregg Mgmt For For Roger W. Einiger Mgmt For For Paul Hackwell Mgmt For For Joshua L. Nash Mgmt For For Jonathan M. Pertchik Mgmt For For Michael F. Profenius Mgmt For For Aaron D. Ratner Mgmt For For Joel M. Simon Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of AV Homes, Inc. for the year ending December 31, 2018. 3. Approval of an advisory resolution on the Mgmt For For compensation of the named executive officers of the company ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934687801 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NONBINDING, ADVISORY Mgmt Against Against PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934757571 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik J. Anderson Mgmt For For 1b. Election of Director: Kristianne Blake Mgmt For For 1c. Election of Director: Donald C. Burke Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Scott H. Maw Mgmt For For 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Marc F. Racicot Mgmt For For 1h. Election of Director: Heidi B. Stanley Mgmt For For 1i. Election of Director: R. John Taylor Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2018 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AXOVANT SCIENCES LTD Agenda Number: 934710143 -------------------------------------------------------------------------------------------------------------------------- Security: G0750W104 Meeting Type: Special Meeting Date: 21-Dec-2017 Ticker: AXON ISIN: BMG0750W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED BYE-LAWS TO MODIFY SHAREHOLDER PROPOSAL AND NOMINATION PROCEDURES. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO MODIFY CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO PERMIT AXOVANT'S PRINCIPAL EXECUTIVE OFFICER TO SUMMON MEETINGS OF THE BOARD OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO MODIFY CERTAIN DIRECTOR REMOVAL AND VACANCY REQUIREMENTS. 6. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BYE-LAWS TO REVISE CERTAIN OTHER PROVISIONS IN OUR AMENDED AND RESTATED BYE-LAWS. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934801538 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis L. Brand Mgmt For For C. L. Craig, Jr. Mgmt For For James R. Daniel Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford Mgmt For For David R. Harlow Mgmt For For William O. Johnstone Mgmt For For Frank Keating Mgmt For For Dave R. Lopez Mgmt For For W. Scott Martin Mgmt For For Tom H. McCasland III Mgmt For For Ronald J. Norick Mgmt For For David E. Rainbolt Mgmt For For H. E. Rainbolt Mgmt For For Michael S. Samis Mgmt For For Darryl Schmidt Mgmt For For Natalie Shirley Mgmt For For Robin Smith Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To ratify BKD LLP as Independent Registered Mgmt For For Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 934758181 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Campbell III Mgmt For For Keith J. Jackson Mgmt For For Larry G. Kirk Mgmt For For Guy W. Mitchell III Mgmt For For Donald R. Grobowsky Mgmt For For 2. Approval of resolution to approve the Mgmt For For compensation of Named Executive Officers. 3. The Board of Directors recommends a vote Mgmt For For FOR ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934675236 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934812961 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cassandra J. Francis Mgmt For For Thomas F. O'Neill Mgmt For For Terry R. Wells Mgmt For For 2. To ratify the engagement of Crowe Horwath Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 934670161 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PARTNERSHIP ("RED VENTURES"), AND BATON MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RED VENTURES ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER") 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934670375 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. GOLDEN Mgmt For For JERRY SUE THORNTON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING WITH THE 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934655210 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHET KAPOOR Mgmt For For WILLIAM D BJ JENKINS JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BARRACUDA NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of director to a one-year term: Mgmt For For Michael L. Elich 1.3 Election of director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.4 Election of director to a one-year term: Mgmt For For Thomas B. Cusick 1.5 Election of director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of director to a one-year term: Mgmt For For Anthony Meeker 1.7 Election of director to a one-year term: Mgmt For For Vincent P. Price 2. Amendment of our Charter to permit our Mgmt For For stockholders to amend our Bylaws. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 934713846 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH S. ACTON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER M. ORSER Mgmt For For 1G. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1H. ELECTION OF DIRECTOR: DANNY R. SHEPHERD Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934759020 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For David W. Scheible Mgmt For For Paul J. Tufano Mgmt For For Clay C. Williams Mgmt For For 2. Approve the compensation of the Company's Mgmt For For named executive officers 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Agenda Number: 934733824 -------------------------------------------------------------------------------------------------------------------------- Security: 08171T102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: BNCL ISIN: US08171T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen D. Buchholz Mgmt For For Elizabeth H. Gemmill Mgmt For For Roy D. Yates Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of Beneficial Bancorp, Inc. for the fiscal year ending December 31, 2018. 3. The approval of a non-binding resolution to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934795230 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger Mgmt For For James R. Chambers Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Philip E. Mallott Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Russell E. Solt Mgmt For For 2. approval of the compensation of Big Lots' Mgmt For For named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934729584 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 4, 2017, by and among Bill Barrett Corporation, Fifth Creek Energy Operating Company, LLC, Red Rider Holdco, Inc., Rio Merger Sub, LLC, Rider Merger Sub, Inc. and, for limited purposes set forth in the merger agreement, Fifth Creek Energy Company, LLC and NGP Natural Resources XI, L.P. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that may become payable to Bill Barrett Corporation's named executive officers in connection with the consummation of the mergers. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. 4. To approve the amendment to the Bill Mgmt For For Barrett Corporation 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 934770745 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Eric I. Aguiar Mgmt For For 1B. Election of Director: Dr. Albert Cha Mgmt For For 1C. Election of Director: Ms. Julia P. Gregory Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934654232 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA J. COMPARIN Mgmt For For RICHARD L. CROUCH Mgmt For For RICHARD C. ELIAS Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For JOHN S. HELLER Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For E.C. SYKES Mgmt For For JOEL T. TRAMMELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934739244 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Fitzjohn Mgmt For For John J. Mahoney Mgmt For For R. Michael Mohan Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUE CAPITAL REINSURANCE HOLDINGS LTD Agenda Number: 934756050 -------------------------------------------------------------------------------------------------------------------------- Security: G1190F107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BCRH ISIN: BMG1190F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: D. Andrew Mgmt For For Cook 1.2 Election of Class B Director: John V. Del Mgmt For For Col 2. To approve the adoption of the Amended and Mgmt For For Restated Bye-Laws. 3. To appoint Ernst & Young Ltd., an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for 2018 and to authorize the Company's Board, acting by the Company's Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 934810347 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John O. Mgmt For For Agwunobi, M.D. 1b. Election of Class II Director: Mary Lynne Mgmt For For Hedley, Ph.D 1c. Election of Class II Director: Daniel S. Mgmt For For Lynch 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 934818329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Steven Krausz Mgmt For For Aaron Levie Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934676656 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. MCLOUGHLIN Mgmt For For HENRIK C. SLIPSAGER Mgmt For For BRIAN C. WALKER Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVE THE BRIGGS & STRATTON CORPORATION Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 934815424 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen H. Belgrad Mgmt For For 1.2 Election of Director: Robert J. Chersi Mgmt For For 1.3 Election of Director: Suren S. Rana Mgmt For For 1.4 Election of Director: James J. Ritchie Mgmt For For 1.5 Election of Director: Barbara Trebbi Mgmt For For 1.6 Election of Director: Guang Yang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Appointment of KPMG LLP as BrightSphere's Mgmt For For U.K. statutory auditor under the Companies Act 2006. 4. Authorization of BrightSphere's Board of Mgmt For For Directors to determine the remuneration of KPMG LLP. 5. Advisory vote to approve executive Mgmt For For compensation. 6. Advisory vote to approve the Directors' Mgmt For For Remuneration Report. 7. Approval of the form of Amendment to the Mgmt For For share repurchase contract and repurchase authorization. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 934767306 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Paul B. Murphy as a Class I Mgmt For For Director 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2018 3. Approval of the Company's Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934664461 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2017, BY AND AMONG FIRST HORIZON NATIONAL CORPORATION, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK FINANCIAL CORP. MAY RECEIVE IN CONNECTION WITH THE CAPITAL BANK FINANCIAL CORP. MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH CAPITAL BANK FINANCIAL CORP. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 934713175 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A ELECTION OF DIRECTOR: MORRIS J. HUEY, II Mgmt For For I.B ELECTION OF DIRECTOR: REGINALD L. ROBINSON Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934766291 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John L. (Jack) Mgmt For For Bernard 1B Election of Director: Jack Biegler Mgmt For For 1C Election of Director: Michelle P. Goolsby Mgmt For For 1D Election of Director: Gary Keiser Mgmt For For 1E Election of Director: Christopher W. Mgmt Against Against Mahowald 1F Election of Director: Michael G. O'Neil Mgmt For For 1G Election of Director: Phillip A. Reinsch Mgmt For For 1H Election of Director: Mark S. Whiting Mgmt For For 2. To approve on an advisory (non-binding) Mgmt For For basis our 2017 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 934806817 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrison M. Bains, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 934769855 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Harris, Jr. Mgmt For For Daniel S. Yoo Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 29, 2018 -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934783095 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Rothman Mgmt For For Greg Schwartz Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934680768 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. KAROL Mgmt For For ROBERT R. MCMASTER Mgmt For For GREGORY A. PRATT Mgmt For For TONY R. THENE Mgmt For For 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934789251 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael M.Y. Mgmt For For Chang 1b. Election of Class I Director: Jane Jelenko Mgmt For For 1c. Election of Class I Director: Pin Tai Mgmt For For 1d. Election of Class I Director: Anthony M. Mgmt For For Tang 1e. Election of Class I Director: Peter Wu Mgmt For For 2. An advisory resolution to approve executive Mgmt For For compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934764413 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles B. Lebovitz Mgmt For For Stephen D. Lebovitz Mgmt For For Gary L. Bryenton Mgmt For For A. Larry Chapman Mgmt For For Matthew S. Dominski Mgmt For For John D. Griffith Mgmt For For Richard J. Lieb Mgmt For For Gary J. Nay Mgmt For For Kathleen M. Nelson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2018. 3. An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934794810 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For Eric M. Goldberg Mgmt For For David B. Liner Mgmt For For Claudio A. Mannarino Mgmt For For Munish Nanda Mgmt For For Jonathan Pollack Mgmt For For Valerie Gentile Sachs Mgmt For For Dennis Sadlowski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm of the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934738812 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For John C. Dean Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 934785176 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt Withheld Against Edwin S. Darden, Jr. Mgmt Withheld Against Daniel J. Doyle Mgmt For For F.T. Tommy Elliott, IV Mgmt For For James M. Ford Mgmt For For Steven D. McDonald Mgmt Withheld Against Louis McMurray Mgmt Withheld Against William S. Smittcamp Mgmt Withheld Against Gary D. Gall Mgmt For For Robert J. Flautt Mgmt For For Karen A. Musson Mgmt For For 2. To approve the proposal to ratify the Mgmt For For appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company's 2018 Fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934716880 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane W. Darden Mgmt For For Thomas M. Lane Mgmt For For 2. An advisory non-binding vote with respect Mgmt For For to executive Compensation matters. 3. The ratification of the appointment of Mgmt For For Dixon Hughes Goodman LLP as independent registered public accounting firm of Charter Financial Corporation for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 934810931 -------------------------------------------------------------------------------------------------------------------------- Security: 164651101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CHMI ISIN: US1646511014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey "jay" B Lown II Mgmt For For Robert C. Mercer, Jr. Mgmt For For Joseph P. Murin Mgmt For For Regina M. Lowrie Mgmt For For 2. The ratification of Ernst & Young LLP as Mgmt For For Cherry Hill's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934729015 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 03-Apr-2018 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Bruce L. Mgmt For For Claflin 1B. Election of Class III Director: Patrick T. Mgmt For For Gallagher 1C. Election of Class III Director: T. Michael Mgmt For For Nevens 1D. Election of Class II Director: William D. Mgmt For For Fathers 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934732644 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobbi J. Kilmer Mgmt For For Terry L. Lehman Mgmt For For Frank G. Pellegrino Mgmt For For James E. Towner Mgmt For For 2. TO APPROVE AND ADOPT THE SECOND AMENDMENT Mgmt For For TO THE CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934769211 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John R. Mgmt For For Elliot 1.2 Election of Class I Director: J. Thomas Mgmt For For Jones 1.3 Election of Class I Director: James L. Mgmt For For Rossi 1.4 Election of Class I Director: Diane W. Mgmt For For Strong-Treister 2. Proposal for advisory ratification of the Mgmt For For Audit Committee and the Board of Directors' appointment of Ernst & Young LLP as the independent registered public accounting firm for City Holding Company for 2018. 3. Proposal for advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934721146 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 09-Mar-2018 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris A. Durbin Mgmt For For Patrick M. Gray Mgmt For For Bruce F. Nardella Mgmt For For 2. An advisory, non-binding resolution with Mgmt For For respect to our executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the Company's Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 934803013 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Mahaffy Mgmt For For M. James Barrett, Ph.D. Mgmt For For Thorlef Spickschen Mgmt For For 2. Approval and ratification of our Mgmt Against Against Non-Employee Director Compensation Policy. 3. Approval of an advisory proposal on Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 4. Approval of an advisory proposal on the Mgmt 1 Year For preferred frequency of the stockholder vote on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934750224 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: Robert C. Greving Mgmt For For 1E. Election of Director: Mary R. Henderson Mgmt For For 1F. Election of Director: Charles J. Jacklin Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Neal C. Schneider Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholders Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 5. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934764007 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Caggia Mgmt For For Luis A. Muller Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To approve amendments to Cohu's Certificate Mgmt For For of Incorporation to enable implementation of majority voting for uncontested director elections, and to make certain other administrative or immaterial revisions. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934740146 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Lumpkin Mgmt For For Timothy D. Taron Mgmt For For Wayne Wilson Mgmt For For 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Approve certain provisions of the Mgmt Against Against Consolidated Communications Holdings, Inc. 2005 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934769184 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Mgmt For For Keough 1b. Election of Class I Director: Chantal Mgmt For For Veevaete 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934735385 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea J. Ayers Mgmt For For Cheryl K. Beebe Mgmt For For Richard R. Devenuti Mgmt For For Jeffrey H. Fox Mgmt For For Joseph E. Gibbs Mgmt For For Joan E. Herman Mgmt For For Robert E. Knowling, Jr. Mgmt For For Thomas L. Monahan III Mgmt For For Ronald L. Nelson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Convergys Corporation 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934755414 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CORR ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. SCHULTE Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934766710 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 934673965 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KONSTANTINOS Mgmt Against Against ZACHARATOS 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934798806 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CVTI ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For William T. Alt Mgmt For For Robert E. Bosworth Mgmt For For Bradley A. Moline Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP for Mgmt For For the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934768132 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR William J. Grubbs Mgmt For For W. Larry Cash Mgmt For For Thomas C. Dircks Mgmt For For Gale Fitzgerald Mgmt For For Richard M. Mastaler Mgmt For For Mark Perlberg Mgmt For For Joseph A. Trunfio, PhD Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brett C. Griess Mgmt For For 1B Election of Director: Frank V. Sica Mgmt For For 1C Election of Director: James A. Unruh Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3 To approve the amendment and restatement of Mgmt For For the CSG Systems International, Inc. Amended and Restated 2005 Stock Incentive Plan. 4 To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934746972 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Rita J. Heise Mgmt For For Bruce D. Hoechner Mgmt For For Allen A. Kozinski Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 3. To approve the amendments to the Mgmt For For Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934774882 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Kristina M. Leslie Mgmt For For Christopher D. Myers Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934823433 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the principal terms of the Mgmt For For Agreement and Plan of Reorganization and Merger, dated as of February 26, 2018, by and among CVB Financial Corp., Citizens Business Bank and Community Bank, including the merger of Community Bank with and into Citizens Business Bank. 2. To grant discretionary authority to adjourn Mgmt For For the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the Agreement and Plan of Reorganization and Merger. -------------------------------------------------------------------------------------------------------------------------- CYS INVESTMENTS, INC Agenda Number: 934758511 -------------------------------------------------------------------------------------------------------------------------- Security: 12673A108 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CYS ISIN: US12673A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Grant Mgmt For For Tanya S. Beder Mgmt For For Karen Hammond Mgmt For For R.A. Redlingshafer Jr Mgmt For For Dale A. Reiss Mgmt For For James A. Stern Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers ("Proposal 2"). 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers ("Proposal 3"). 4. To consider and act upon a proposal to Mgmt For For ratify, confirm and approve the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 934818305 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CTMX ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles S. Fuchs Mgmt For For 1b. Election of Director: Hoyoung Huh Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934753193 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: D. Eugene Ewing Mgmt For For 1d. Election of Director: Linda Goodspeed Mgmt For For 1e. Election of Director: Dirk Kloosterboer Mgmt For For 1f. Election of Director: Mary R. Korby Mgmt For For 1g. Election of Director: Cynthia Pharr Lee Mgmt For For 1h. Election of Director: Charles Macaluso Mgmt For For 1i. Election of Director: Gary W. Mize Mgmt For For 1j. Election of Director: Michael E. Rescoe Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip L. Hawkins Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Thomas F. August Mgmt For For 1d. Election of Director: John S. Gates, Jr. Mgmt For For 1e. Election of Director: Raymond B. Greer Mgmt For For 1f. Election of Director: Tripp H. Hardin Mgmt For For 1g. Election of Director: Tobias Hartmann Mgmt For For 1h. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Company's 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934752280 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Janet Hill Mgmt For For 1B Election of Director: J. Wayne Mailloux Mgmt For For 1C Election of Director: Helen E. McCluskey Mgmt For For 1D Election of Director: John R. Muse Mgmt For For 1E Election of Director: B. Craig Owens Mgmt For For 1F Election of Director: Ralph P. Scozzafava Mgmt For For 1G Election of Director: Jim L. Turner Mgmt For For 1H Election of Director: Robert T. Wiseman Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Registered Public Accounting Firm for 2018. 3. Advisory Vote to Approve our Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934761568 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve an amendment to the Company's Mgmt For For 2016 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder by 4,500,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934742392 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For C.E. Mayberry McKissack Mgmt For For Don J. McGrath Mgmt For For Neil J. Metviner Mgmt For For Stephen P. Nachtsheim Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For Lee J. Schram Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our Named Executive Officers 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934768942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Dielwart Mgmt For For 1b. Election of Director: Michael B. Decker Mgmt For For 1c. Election of Director: Christian S. Kendall Mgmt For For 1d. Election of Director: Gregory L. McMichael Mgmt For For 1e. Election of Director: Kevin O. Meyers Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Randy Stein Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934800841 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Jim Friedlich Mgmt For For 1.3 Election of Director: Golnar Sheikholeslami Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934750274 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. McCarten Mgmt For For 1.2 Election of Director: Daniel J. Altobello Mgmt For For 1.3 Election of Director: Timothy R. Chi Mgmt For For 1.4 Election of Director: Maureen L. McAvey Mgmt For For 1.5 Election of Director: Gilbert T. Ray Mgmt For For 1.6 Election of Director: William J. Shaw Mgmt For For 1.7 Election of Director: Bruce D. Wardinski Mgmt For For 1.8 Election of Director: Mark W. Brugger Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934653773 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 27-Jul-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934772066 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2018 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Frank R. Mori Mgmt For For 1b. Election of Class A Director: Reynie Mgmt For For Rutledge 1c. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1d. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2018. 3. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr For Against POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934779654 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine Directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An advisory vote to approve named executive Mgmt For For officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934766378 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Packard Mgmt For For Kenneth W. Krueger Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934812480 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Cletus Davis Mgmt For For Timothy P. Halter Mgmt For For David Patton Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. The appointment of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for DXP Enterprises, Inc. for 2018. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on Mgmt For For compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 934767801 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q506 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DX ISIN: US26817Q5062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Byron L. Boston Mgmt For For 1B Election of Director: Michael R. Hughes Mgmt For For 1C Election of Director: Barry A. Igdaloff Mgmt For For 1D Election of Director: Valerie A. Mosley Mgmt For For 1E Election of Director: Robert A. Salcetti Mgmt For For 2. Proposal to provide advisory approval of Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to approve the Dynex Capital, Inc. Mgmt For For 2018 Stock and Incentive Plan. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP, independent certified public accountants, as auditors for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. Pike Aloian Mgmt For For 1b. Election of Director: H.C. Bailey, Jr. Mgmt For For 1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1d. Election of Director: Donald F. Colleran Mgmt For For 1e. Election of Director: Hayden C. Eaves III Mgmt For For 1f. Election of Director: Fredric H. Gould Mgmt For For 1g. Election of Director: David H. Hoster II Mgmt For For 1h. Election of Director: Marshall A. Loeb Mgmt For For 1i. Election of Director: Mary E. McCormick Mgmt For For 1j. Election of Director: Leland R. Speed Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934779438 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 934817024 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Brown Mgmt For For Gill Cogan Mgmt For For Guy Gecht Mgmt For For Thomas Georgens Mgmt For For Richard A. Kashnow Mgmt For For Dan Maydan Mgmt For For 2. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid Mgmt For For 1i. Election of Director: Jerry E. Ryan Mgmt For For 1j. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1k. Election of Director: Michael T. Yonker Mgmt For For 2. Approval by non-binding advisory vote of Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 934646689 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934762851 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934822710 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul A. Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Arnoldo Avalos Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EP ENERGY CORPORATION Agenda Number: 934774135 -------------------------------------------------------------------------------------------------------------------------- Security: 268785102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EPE ISIN: US2687851020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Crain Mgmt For For Wilson B. Handler Mgmt For For John J. Hannan Mgmt For For Rajen Mahagaokar Mgmt For For 2. Approval of the advisory vote on executive Mgmt For For compensation ("Say-on-Pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934662708 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. NORTON Mgmt For For BRUCE M. BOWEN Mgmt For For C. THOMAS FAULDERS, III Mgmt Withheld Against TERRENCE O'DONNELL Mgmt For For LAWRENCE S. HERMAN Mgmt For For IRA A. HUNT, III Mgmt Withheld Against JOHN E. CALLIES Mgmt Withheld Against ERIC D. HOVDE Mgmt Withheld Against 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934793250 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Jack A. Newman, Jr. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to declassify the Board of Trustees. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 934697294 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: EROS ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR THE YEAR ENDED MARCH 31, 2017. 2. PROPOSAL TO REAPPOINT MR. DAVID MAISEL AS A Mgmt For For DIRECTOR. 3. PROPOSAL TO REAPPOINT MR. KISHORE LULLA AS Mgmt Against Against A DIRECTOR. 4. PROPOSAL TO REAPPOINT MR. SHAILENDRA SWARUP Mgmt For For AS A DIRECTOR. 5. PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934779135 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles K. Crovitz Mgmt For For Richard D. Phillips Mgmt For For Stuart A. Taylor, II Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 934816767 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934772294 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Olga Botero Mgmt For For 1d. Election of Director: Jorge Junquera Mgmt For For 1e. Election of Director: Teresita Loubriel Mgmt For For 1f. Election of Director: Nestor O. Rivera Mgmt For For 1g. Election of Director: Alan H. Schumacher Mgmt For For 1h. Election of Director: Brian J. Smith Mgmt For For 1i. Election of Director: Thomas W. Swidarski Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934683500 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES P. CARINALLI Mgmt For For KATHLEEN M. HOLMGREN Mgmt For For RAJENDRA KHANNA Mgmt For For EDWARD H. KENNEDY Mgmt For For EDWARD B. MEYERCORD Mgmt For For JOHN C. SHOEMAKER Mgmt For For 2. HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING JUNE 30, 2018. 5. RATIFY AMENDMENT NO. 5 TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED RIGHTS AGREEMENT, WHICH EXTENDS THAT AGREEMENT THROUGH MAY 31, 2018. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. 7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934721590 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Braden R. Kelly Mgmt For For 1b. Election of director: A. George Battle Mgmt For For 1c. Election of director: Mark W. Begor Mgmt For For 1d. Election of director: James D. Kirsner Mgmt For For 1e. Election of director: William J. Lansing Mgmt For For 1f. Election of director: Marc F. McMorris Mgmt Against Against 1g. Election of director: Joanna Rees Mgmt Against Against 1h. Election of director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934769920 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt For For FCB Financial Holdings, Inc.'s Restated Certificate of Incorporation to a) eliminate the classified structure of the Board of Directors b) eliminate the supermajority voting requirement for amendments to certain provisions of the Restated Certificate of Incorporation 2. DIRECTOR Kent S. Ellert* Mgmt For For Gerald Luterman* Mgmt Withheld Against Howard R. Curd* Mgmt Withheld Against Paul Anthony Novelly* Mgmt Withheld Against Vincent S. Tese* Mgmt Withheld Against Thomas E. Constance* Mgmt For For Frederic Salerno* Mgmt Withheld Against Les J. Lieberman* Mgmt For For Alan S. Bernikow* Mgmt Withheld Against William L. Mack* Mgmt For For Stuart I. Oran* Mgmt For For Kent S. Ellert# Mgmt For For Gerald Luterman# Mgmt Withheld Against Howard R. Curd# Mgmt Withheld Against Paul Anthony Novelly# Mgmt Withheld Against 3. Approve, on a nonbinding advisory basis, Mgmt Against Against the compensation paid to the named executive officers. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934741908 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Ray T. Charley Mgmt For For Gary R. Claus Mgmt For For David S. Dahlmann Mgmt For For Johnston A. Glass Mgmt For For Jon L. Gorney Mgmt For For David W. Greenfield Mgmt For For Bart E. Johnson Mgmt For For Luke A. Latimer Mgmt For For T. Michael Price Mgmt For For Laurie Stern Singer Mgmt For For Robert J. Ventura Mgmt For For Stephen A. Wolfe Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934736781 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.C. Blankenship, Jr. Mgmt For For William P. Stafford, II Mgmt For For 2. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. 3. To approve an Agreement and Plan of Mgmt For For Reincorporation and Merger, approved by the Board of Directors on February 27, 2018, pursuant to which the Corporation's state of incorporation would change from Nevada to Virginia, by means of the Corporation merging with and into a new Virginia Corporation, to be named "First Community Bankshares, Inc.". -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934740374 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Beach Mgmt For For Douglas A. Burgei, DVM Mgmt For For Donald P. Hileman Mgmt For For Samuel S. Strausbaugh Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis First Defiance's executive compensation. 3. To consider and approve the First Defiance Mgmt For For Financial Corp. 2018 Equity Incentive Plan. 4. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5). 5. To consider and vote on an amendment to the Mgmt For For Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4). 6. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation. 7. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations. 8. To ratify appointment of Crowe Horwath LLP Mgmt For For as First Defiance's independent registered public accountant for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934777193 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934766657 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Cox Mgmt For For W. Allen Doane Mgmt For For Thibault Fulconis Mgmt For For Gerard Gil Mgmt For For Jean M. Givadinovitch Mgmt For For Robert S. Harrison Mgmt For For J. Michael Shepherd Mgmt For For Allen B. Uyeda Mgmt For For Michel Vial Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve an amendment of the second amended Mgmt For For and restated certificate of incorporation ("Certificate of Incorporation") that would eliminate supermajority voting requirement for any stockholder alteration, repeal or adoption of any bylaw on the date that BNP Paribas ("BNPP") or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock 5. To approve an amendment of the Certificate Mgmt For For of Incorporation that would eliminate the supermajority voting requirement for the amendment, alteration, repeal or adoption of any provision of certain articles of the Certificate of Incorporation on the date that BNPP or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock. 6. A stockholder proposal requesting that the Shr Against For Board of Directors adopt a policy for improving Board diversity, if properly presented at the meeting. 7. A stockholder proposal requesting that the Shr Against For Board of Directors amend the Bylaws to provide proxy access for stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Compton Mgmt Against Against 1B. Election of Director: Mark A. Emkes Mgmt For For 1C. Election of Director: Peter N. Foss Mgmt Against Against 1D. Election of Director: Corydon J. Gilchrist Mgmt Against Against 1E. Election of Director: D. Bryan Jordan Mgmt For For 1F. Election of Director: Scott M. Niswonger Mgmt Against Against 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of technical amendments to Mgmt For For modernize First Horizon's Restated Charter 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt Against Against 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934746388 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David L. Jahnke Mgmt For For 1.2 Election of Director: James R. Scott Mgmt Against Against 1.3 Election of Director: Kevin P. Riley Mgmt For For 1.4 Election of Director: John M. Heyneman, Jr. Mgmt For For 1.5 Election of Director: Ross E. Leckie Mgmt For For 1.6 Election of Director: Teresa A. Taylor Mgmt For For 2.1 Ratification of Appointed Director: Dennis Mgmt For For L. Johnson 2.2 Ratification of Appointed Director: Mgmt For For Patricia L. Moss 3. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Agenda Number: 934808291 -------------------------------------------------------------------------------------------------------------------------- Security: 33938J106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FLXN ISIN: US33938J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Clayman, M.D Mgmt For For Sandesh Mahatme, LL.M. Mgmt For For Ann Merrifield Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934787790 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Steven J. Mgmt For For D'Iorio 1b. Election of Class B Director: Louis C. Mgmt For For Grassi 1c. Election of Class B Director: Sam S. Han Mgmt For For 1d. Election of Class B Director: John E. Roe, Mgmt For For Sr. 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of BDO USA, LLP Mgmt For For as Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Agenda Number: 934772472 -------------------------------------------------------------------------------------------------------------------------- Security: 34553D101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FSCT ISIN: US34553D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Yehezkel Mgmt For For Yeshurun 1b. Election of Class I Director: Enrique Salem Mgmt For For 1c. Election of Class I Director: Theresia Gouw Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934674537 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 03-Oct-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 934716018 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Clayton M. Christensen Mgmt For For Michael Fung Mgmt For For Dennis G. Heiner Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For E. Kay Stepp Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. Approve the Franklin Covey Co. 2017 Mgmt For For Employee Stock Purchase Plan 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934736868 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: John N. Mgmt For For Burke 1.2 Election of Class II Director: Kenneth A. Mgmt For For Hoxsie 1.3 Election of Class II Director: Kathryn P. Mgmt For For O'Neil 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 934747429 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James D. Cirar* Mgmt For For Malcom F. Moore* Mgmt For For James R. Meyer# Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of Freightcar America, Inc. 2018 Mgmt For For Long Term Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934749954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa Crutchfield Mgmt For For 1b. Election of Director: Denise L. Devine Mgmt For For 1c. Election of Director: Patrick J. Freer Mgmt For For 1d. Election of Director: George W. Hodges Mgmt For For 1e. Election of Director: Albert Morrison III Mgmt For For 1f Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: R. Scott Smith, Jr. Mgmt For For 1h. Election of Director: Scott A. Snyder Mgmt For For 1i. Election of Director: Ronald H. Spair Mgmt For For 1j. Election of Director: Mark F. Strauss Mgmt For For 1k. Election of Director: Ernest J. Waters Mgmt For For 1l. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2017. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/18. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 934808253 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Denson Mgmt For For Adam Kriger Mgmt For For Brian Mariotti Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934662227 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. MANHEIM Mgmt For For JEFFREY L. SCHWARTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against CORP. 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934753206 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew W. Barzun Mgmt For For 1b. Election of Director: John E. Cody Mgmt For For 1c. Election of Director: Stephen W. Coll Mgmt For For 1d. Election of Director: Robert J. Dickey Mgmt For For 1e. Election of Director: Donald E. Felsinger Mgmt For For 1f. Election of Director: Lila Ibrahim Mgmt For For 1g. Election of Director: Lawrence S. Kramer Mgmt For For 1h. Election of Director: John Jeffry Louis Mgmt For For 1i. Election of Director: Tony A. Prophet Mgmt For For 1j. Election of Director: Debra A. Sandler Mgmt For For 1k. Election of Director: Chloe R. Sladden Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for fiscal 2018. 3. COMPANY PROPOSAL TO APPROVE an amendment to Mgmt For For the Company's 2015 Omnibus Incentive Compensation Plan. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934814903 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William Jenkins Mgmt For For Kathryn Roedel Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934768904 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon M. Brady Mgmt For For 1b. Election of Director: Frank G. Heard Mgmt For For 1c. Election of Director: Craig A. Hindman Mgmt For For 1d. Election of Director: Vinod M. Khilnani Mgmt For For 1e. Election of Director: William P. Montague Mgmt For For 1f. Election of Director: James B. Nish Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation (Say- On-Pay). 3. Approval of the Adoption of the Gibraltar Mgmt For For Industries Inc. 2018 Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 934739054 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Brubaker Mgmt For For Caren D. Merrick Mgmt Withheld Against Walter H Wilkinson, Jr. Mgmt Withheld Against 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Morrison Mgmt For For Deval L. Patrick Mgmt For For Mark L. Perry Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding, advisory Mgmt 1 Year For basis, of the preferred frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 5. Transaction of such other business as may Mgmt For For properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 934815018 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: GBLI ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Saul A. Fox Mgmt Against Against 1b Election of Director: Joseph W. Brown Mgmt For For 1c Election of Director: Seth J. Gersch Mgmt For For 1d Election of Director: John H. Howes Mgmt For For 1e Election of Director: Jason B. Hurwitz Mgmt For For 1f Election of Director: Bruce R. Lederman Mgmt For For 1g Election of director: Cynthia Y. Valko Mgmt For For 2a1 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Stephen Green 2a2 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Terrence Power 2a3 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Cynthia Y. Valko 2a4 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau 2a5 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Grainne Richmond 2b Appointment of Ernst & Young, Ltd., Mgmt For For Hamilton, Bermuda as the independent auditor for Global Indemnity Reinsurance Company Ltd 3 To ratify the appointment of Global Mgmt For For Indemnity Limited's Independent auditors and authorize Board to determine its fees. 4. To approve the Global Indemnity 2018 Share Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934778917 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Barbara D. Gilmore Mgmt Abstain Against (for Independent Trustee in Class III) 1.2 Election of Trustee: Elena B. Poptodorova Mgmt Abstain Against (for Independent Trustee in Class III) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 934652339 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. BARBER, PH.D. Mgmt For For GERARD T. MAZURKIEWICZ Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934718947 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934783475 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kenneth C. Aldrich Mgmt For For 1B Election of Director: J. Chris Brewster Mgmt For For 1C Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D Election of Director: Rajeev V. Date Mgmt For For 1E Election of Director: William I. Jacobs Mgmt For For 1F Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934752494 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GBNK ISIN: US40075T6073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Suzanne R. Brennan Mgmt For For 1B. Election of Director: Edward B. Cordes Mgmt For For 1C. Election of Director: John M. Eggemeyer Mgmt For For 1D. Election of Director: Keith R. Finger Mgmt For For 1E. Election of Director: Stephen D. Joyce Mgmt For For 1F. Election of Director: Gail H. Klapper Mgmt For For 1G. Election of Director: Stephen G. McConahey Mgmt For For 1H. Election of Director: Paul W. Taylor Mgmt For For 1I. Election of Director: W. Kirk Wycoff Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934736870 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William A. Mgmt For For Hawkins 1B. Election of Class I Director: Gary D. Mgmt For For Blackford 1C. Election of Class I Director: Patrick J. Mgmt For For O'Leary 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 934760960 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Michael S. Miller Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Roger F. Rankin Mgmt For For Thomas T. Rankin Mgmt For For James A. Ratner Mgmt For For David F. Taplin Mgmt For For Gregory H. Trepp Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934742099 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: J.F. Earl Mgmt For For 1B Election of Director: K.G. Eddy Mgmt For For 1C Election of Director: D.C. Everitt Mgmt For For 1D Election of Director: F.N. Grasberger III Mgmt For For 1E Election of Director: E. La Roche Mgmt For For 1F Election of Director: M. Longhi Mgmt For For 1G Election of Director: E.M. Purvis, Jr. Mgmt For For 1H Election of Director: P.C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2018. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 934780734 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. McNamara Mgmt For For Eric C. Neuman Mgmt For For John Engelman Mgmt For For Andrew S. Frey Mgmt For For 2. The ratification of the appointment by the Mgmt For For Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. The approval of the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934742051 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Ltd." to "Herbalife Nutrition Ltd." 4. Approve, as a special resolution, the Mgmt For For amendment and restatement of the Company's Amended and Restated Memorandum and Articles of Association. 5. Effect a two-for-one stock-split of the Mgmt For For Company's Common Shares. 6. Ratify the appointment of the Company's Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934738076 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term: Mgmt For For Brian S. Charneski 1B. Election of Director for one-year term: Mgmt For For John A. Clees 1C. Election of Director for one-year term: Mgmt For For Kimberly T. Ellwanger 1D. Election of Director for one-year term: Mgmt For For Stephen A. Dennis 1E. Election of Director for one-year term: Mgmt For For Deborah J. Gavin 1F. Election of Director for one-year term: Mgmt For For Jeffrey S. Lyon 1G. Election of Director for one-year term: Mgmt For For Gragg E. Miller 1H. Election of Director for one-year term: Mgmt For For Anthony B. Pickering 1I. Election of Director for one-year term: Mgmt For For Brian L. Vance 1J. Election of Director for one-year term: Ann Mgmt For For Watson 2. Advisory (non-binding) approval of the Mgmt For For compensation paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934784883 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jay H. Shah Mgmt For For 1b. Election of Trustee: Thomas J. Hutchison Mgmt For For III 1c. Election of Trustee: Donald J. Landry Mgmt For For 1d. Election of Trustee: Michael A. Leven Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers 3. The ratification of KPMG LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Carlos E. Evans Mgmt For For Edward J. Fritsch Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Anne H. Lloyd Mgmt For For O. Temple Sloan, Jr. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934657567 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. Mgmt Against Against RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD H. Mgmt For For STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. Mgmt Against Against TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934650018 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. BYUN Mgmt For For STEVEN J. DIDION Mgmt For For JINHO DOO Mgmt For For DAISY Y. HA Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For STEVEN S. KOH Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For JOHN R. TAYLOR Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934817834 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Byun Mgmt For For Steven J. Didion Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Jin Chul Jhung Mgmt For For Kevin S. Kim Mgmt For For Steven S. Koh Mgmt For For Chung Hyun Lee Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For John R. Taylor Mgmt For For Scott Yoon-Suk Whang Mgmt For For Dale S. Zuehls Mgmt For For 2. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval, on an advisory and nonbinding Mgmt 1 Year For basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934764615 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Election of Class I Director: William F. Mgmt For For Daniel 1.b Election of Class I Director: H. Thomas Mgmt For For Watkins 1.c Election of Class I Director: Pascale Witz Mgmt Against Against 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of our named executive officers. 5. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 6. Approval of our Amended and Restated 2014 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Trustee: William A. Lamkin Mgmt Against Against (Nominee for Independent Trustee in Class II) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. 4. Non-binding shareholder proposal requesting Shr Against For that the company's Board of Trustees adopt a "proxy access" bylaw, if properly presented at the meeting. 5. Non-binding shareholder proposal requesting Shr For Against that the company's Board of Trustees adopt a consequential majority vote standard for uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934767902 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: HMHC ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Allen Mgmt For For L. Gordon Crovitz Mgmt For For Jean S. Desravines Mgmt For For Lawrence K. Fish Mgmt For For Jill A. Greenthal Mgmt For For John F. Killian Mgmt For For John J. Lynch, Jr. Mgmt For For John R. McKernan, Jr. Mgmt For For E. Rogers Novak, Jr. Mgmt For For Tracey D. Weber Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers 3. Ratification of Appointment of the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934663546 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN N. GOLD Mgmt Withheld Against BENNETT VAN DE BUNT Mgmt For For RON K. BARGER Mgmt Withheld Against PAUL E. WILSON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2016 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 934722213 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: HOV ISIN: US4424872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Ara K. Hovnanian Mgmt For For 1B. Election of director: Robert B. Coutts Mgmt For For 1C. Election of director: Edward A. Kangas Mgmt For For 1D. Election of director: Joseph A. Marengi Mgmt For For 1E. Election of director: Vincent Pagano Jr. Mgmt For For 1F. Election of director: J. Larry Sorsby Mgmt For For 1G. Election of director: Stephen D. Weinroth Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. Approval of an amendment to the Company's Mgmt For For stockholder rights plan. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation in order to affirm that in the event of specified transactions, the same consideration will be provided for shares of Class A Common Stock and Class B Common Stock unless different treatment of the shares of each such class is approved separately by a majority of each such class. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 934798488 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Brian Mgmt For For Halligan 1b. Election of Class I Director: Ron Gill Mgmt For For 1c. Election of Class I Director: Jill Ward Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON LTD. Agenda Number: 934788069 -------------------------------------------------------------------------------------------------------------------------- Security: G46408103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: HUD ISIN: BMG464081030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Juan Carlos Torres Carretero as a Mgmt Against Against Class III Director for a 3-year term. 2. To elect Julian Diaz Gonzalez as a Class Mgmt Against Against III Director for a 3-year term. 3. To elect Joseph DiDomizio as a Class III Mgmt Against Against Director for a 3-year term. 4. To appoint Ernst & Young AG as our Mgmt For For independent registered public accounting firm for the fiscal year ending 31 December 2018. 5. To authorize the Audit Committee to fix the Mgmt For For remuneration of Ernst & Young AG. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934760287 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John S. Moody Mgmt For For Hugh E. Sawyer Mgmt For For Debra Zumwalt Mgmt For For 2. An advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934684235 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. PETER CUNEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN N. HAUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: DREW COHEN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK FRIEDMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: SUE GOVE Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES MARCUM Mgmt For For 1.7 ELECTION OF DIRECTOR: SANJAY KHOSLA Mgmt For For 1.8 ELECTION OF DIRECTOR: KRISTEN O'HARA Mgmt For For 1.9 ELECTION OF DIRECTOR: KENNETH SLUTSKY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934703617 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 330,000 SHARES. 3. TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S. Mgmt For For JONAS OF FULLY VESTED OPTIONS TO PURCHASE UP TO 1,000,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK AT AN EXERCISE PRICE OF $14.93 PER SHARE AND WITH CERTAIN REPURCHASE RIGHTS HELD BY THE COMPANY. 4. TO APPROVE AND RATIFY TWO SALES BY THE Mgmt For For COMPANY TO HOWARD S. JONAS OF AN AGGREGATE 1,728,332 SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM THE COMPANY'S TREASURY ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF $24,929,998. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUANT TO THE MERGER, WHICH WE REFER TO AS THE STOCK ISSUANCE PROPOSAL. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH INC RESEARCH OR ITS SUBSIDIARIES. 4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934767673 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class I Director: Donna L. Mgmt For For Abelli 1.2 Re-Election of Class I Director: Kevin J. Mgmt For For Jones 1.3 Re-Election of Class I Director: Mary L. Mgmt For For Lentz 1.4 Re-Election of Class I Director: John J. Mgmt For For Morrissey 1.5 Re-Election of Class I Director: Frederick Mgmt For For Taw 2. Approve the 2018 Non-Employee Director Mgmt For For Stock Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 934735145 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christina L. Keller Mgmt For For 1B. Election of Director: Michael M. Magee, Jr. Mgmt For For 1C. Election of Director: Matthew J. Missad Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For Horwath, LLP as independent auditors for the fiscal year ending December 31, 2018. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- INFRAREIT INC Agenda Number: 934750666 -------------------------------------------------------------------------------------------------------------------------- Security: 45685L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIFR ISIN: US45685L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Gates Mgmt For For Harold R. Logan, Jr. Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934743243 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. Stockholder proposal concerning assigning Shr For Against one vote to each share. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934798921 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Peter H. Soderberg Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934668825 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN KANNAPPAN Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For SELENA LACROIX Mgmt For For GREGORY WATERS Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 1, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934785594 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey K. Belk Mgmt For For 1b. Election of Director: Joan H. Gillman Mgmt For For 1c. Election of Director: S. Douglas Hutcheson Mgmt For For 1d. Election of Director: John A. Kritzmacher Mgmt For For 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: William J. Merritt Mgmt For For 1g. Election of Director: Kai O. Oistamo Mgmt For For 1h. Election of Director: Jean F. Rankin Mgmt For For 1i. Election of Director: Philip P. Trahanas Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934766835 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Andrew B. Cogan Mgmt For For Jay D. Gould Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For K. David Kohler Mgmt For For Erin A. Matts Mgmt For For James B. Miller, Jr. Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval of executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 934782764 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Ty E. Wallach Mgmt For For Gregory A. Wright Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year 2018. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2017 as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 934740677 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Colin D. Meadows Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934782093 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Cummings Mgmt For For Michele N. Siekerka Mgmt For For Paul Stathoulopoulos Mgmt For For 2. The approval of a non-binding, advisory Mgmt Against Against proposal to approve the compensation paid to our Named Executive Officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934762495 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: William P. Tully Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934821201 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Foster Mgmt For For L. Patrick Hassey Mgmt For For Emily Liggett Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934730210 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Amended and Restated Rights Mgmt For For Agreement. 4. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2018. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934656488 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO AUTHORIZE THE MERGER OF Mgmt For For ORCHESTRA MERGER SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 4. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 934677785 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE J. AANENSEN Mgmt For For JOSEPH P. MAZZA Mgmt For For JOHN F. REGAN Mgmt For For CHRISTOPHER PETERMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934813759 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a. Election of Director: George N. Cochran Mgmt For For 3b. Election of Director: Kathleen M. Cronin Mgmt For For 3c. Election of Director: Douglas G. Geoga Mgmt For For 3d. Election of Director: Thomas M. Goldstein Mgmt For For 3e. Election of Director: Lacy M. Johnson Mgmt For For 3f. Election of Director: Robert J. Joyce Mgmt For For 3g. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 3h. Election of Director: Christopher B. Mgmt For For Sarofim 3i. Election of Director: David P. Storch Mgmt For For 3j. Election of Director: Susan D. Whiting Mgmt For For 1. To approve the issuance of shares of Kemper Mgmt For For Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Casualty Corporation (the "share issuance proposal"). 2. To adjourn the Kemper Corporation annual Mgmt For For meeting for a period of no longer than twenty business days in the aggregate, if necessary or appropriate, including to permit further solicitation of proxies in favor of the share issuance proposal if there are insufficient votes at the time of the annual meeting to approve the share issuance proposal. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934731173 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Special Meeting Date: 05-Apr-2018 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP INC Agenda Number: 934770581 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors and make other ministerial changes 2. DIRECTOR Michael P. Kehoe Mgmt For For Steven J. Bensinger Mgmt For For Anne C. Kronenberg Mgmt For For Robert Lippincott III Mgmt For For James J. Ritchie Mgmt For For Frederick L Russell Jr. Mgmt For For Gregory M. Share Mgmt For For Robert Lippincott III Mgmt For For Frederick L Russell Jr. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 6. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Auditors for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934741883 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director: Didier Mgmt For For Hirsch 1.2 Election of class II Director: Ronald Mgmt For For Jankov 1.3 Election of class II Director: Ye Jane Li Mgmt For For 1.4 Election of class II Director: Cheryl Mgmt For For Shavers 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve the Knowles Corporation 2018 Mgmt For For Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934736058 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Kenneth Pucel Mgmt For For Dr. James Thrall Mgmt For For 2. To approve an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. 3. To approve an amendment to our Charter to Mgmt For For permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 4. To approve an amendment to our Charter to Mgmt For For delete various provisions related to our former sponsor that are no longer applicable. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934812567 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Michael J. Malone Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934723619 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Special Meeting Date: 28-Feb-2018 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY'S COMMON STOCK PURSUANT TO THE MERGER AGREEMENT DATED DECEMBER 22, 2017 AMONG THE COMPANY, TAYLOR PARENT, LLC AND THE OTHER PARTIES THERETO, PROVIDING FOR THE ACQUISITION BY THE COMPANY OF TAYLOR HOLDCO,LLC. 2. TO APPROVE THE "GOLDEN PARACHUTE" Mgmt For For COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ACQUISITION. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934822796 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Siegel Mgmt For For Ronald Shiftan Mgmt For For Robert B. Kay Mgmt For For Craig Phillips Mgmt For For Bruce Pollack Mgmt For For Michael J. Jeary Mgmt For For John Koegel Mgmt For For Cherrie Nanninga Mgmt For For Dennis E. Reaves Mgmt For For Michael J. Regan Mgmt For For Sara Genster Robling Mgmt For For Michael Schnabel Mgmt For For William U. Westerfield Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 934806689 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Boyd W. Hendrickson Mgmt For For 1.2 Election of Director: James J. Pieczynski Mgmt For For 1.3 Election of Director: Devra G. Shapiro Mgmt For For 1.4 Election of Director: Wendy L. Simpson Mgmt For For 1.5 Election of Director: Timothy J. Triche, Mgmt For For M.D. 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934755589 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Walter Loewenbaum Mgmt For For II 1b. Election of Director: Kevin M. McNamara Mgmt For For 1c. Election of Director: Edward A. Ogunro, Mgmt For For Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Luminex Corporation 2018 Mgmt For For Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934816692 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Mack Mgmt For For Alan S. Bernikow Mgmt For For Michael J. DeMarco Mgmt For For Kenneth M. Duberstein Mgmt For For Nathan Gantcher Mgmt For For David S. Mack Mgmt For For Alan G. Philibosian Mgmt For For Irvin D. Reid Mgmt For For Rebecca Robertson Mgmt For For Vincent Tese Mgmt Withheld Against 2. Advisory vote approving the compensation of Mgmt For For our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the accompanying proxy statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934694490 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MAINSOURCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY MAINSOURCE IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt For For 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934798363 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Steven L. Begleiter Mgmt For For 1c. Election of Director: Stephen P. Casper Mgmt For For 1d. Election of Director: Jane Chwick Mgmt For For 1e. Election of Director: William F. Cruger Mgmt For For 1f. Election of Director: David G. Gomach Mgmt For For 1g. Election of Director: Carlos M. Hernandez Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 1k. Election of Director: James J. Sullivan Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to increase the Mgmt For For aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934812593 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joe Kiani Mgmt For For 1.2 Election of Class II Director: Thomas Mgmt For For Harkin 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending December 29, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934744118 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick J. Lynch Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934751935 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934747227 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis Y. Chin Mgmt For For 1b. Election of Director: William C. Fallon Mgmt For For 1c. Election of Director: Steven J. Gilbert Mgmt Against Against 1d. Election of Director: Charles R. Rinehart Mgmt For For 1e. Election of Director: Theodore Shasta Mgmt For For 1f. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2018. 4. To ratify the adoption of an amendment to Mgmt Against Against MBIA Inc.'s By-Laws approved by the Board of Directors on February 13, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934812947 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey J. Brown Mgmt For For Kevin G. Byrnes Mgmt For For Daniel R. Chard Mgmt For For Constance J. Hallquist Mgmt Withheld Against Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt Withheld Against Scott Schlackman Mgmt Withheld Against Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018 3. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934765427 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anastasya Molodykh Mgmt For For John R. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 934791319 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn A. Censullo Mgmt For For Russell L. Chin Mgmt For For Richard J. Gavegnano Mgmt For For Gregory F. Natalucci Mgmt For For 2. The ratification of the appointment of Wolf Mgmt For For & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2018. 3. An advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934711309 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL). 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934711373 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. BERTSCH Mgmt For For RODGER L. BOEHM Mgmt For For LLOYD G. TROTTER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 934816628 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: MRSN ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willard H. Dere, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934650715 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934789427 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Margaret A. Breya Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve Amendment No. 4 to the Mgmt Against Against MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. 3. To ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934759905 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Carmola Mgmt For For 1b. Election of Director: Robert L. Clark Mgmt For For 1c. Election of Director: Marc E. Robinson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve 2017 executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. Agenda Number: 934668661 -------------------------------------------------------------------------------------------------------------------------- Security: 60979P105 Meeting Type: Special Meeting Date: 14-Sep-2017 Ticker: MORE ISIN: US60979P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF MONOGRAM Mgmt For For RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS MONARCH PARENT, LLC, AND GS MONARCH ACQUISITION, LLC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers 3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934818747 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Hayes Adame Mgmt For For Peter A. Bridgman Mgmt For For Richard Cote Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Nathan Leventhal Mgmt For For Maurice Reznik Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934741667 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Craig Ketchum Mgmt For For Gerard P. Krans Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For H.B. Wehrle, III Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934766239 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Giacomini Mgmt For For Sandra Phillips Rogers Mgmt For For John T. Ryan, III Mgmt For For 2. Election of Director for a term expiring in Mgmt For For 2020: Nishan J. Vartanian 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934753030 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVID BANYARD Mgmt For For SARAH R. COFFIN Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve executive compensation 3. To approve the Myers Industries, Inc. Mgmt For For Employee Stock Purchase Plan 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934742734 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DONALD C.I. Mgmt For For LUCKY 1.2 ELECTION OF CLASS II DIRECTOR: MAURICE E. Mgmt For For MOORE 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934689564 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 30-Nov-2017 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER GILBERT PH.D. Mgmt For For DENNIS H. LANGER MD, JD Mgmt For For LAWRENCE C. BEST Mgmt For For 2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, Mgmt For For DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RE-APPROVE OUR 2013 EXECUTIVE INCENTIVE Mgmt For For PLAN, AS AMENDED. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 934758559 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NC ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. C. Butler, Jr. Mgmt For For John S. Dalrymple, III Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Timothy K. Light Mgmt For For Michael S. Miller Mgmt For For Richard de J. Osborne Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Matthew M. Rankin Mgmt For For Britton T. Taplin Mgmt For For David B. H. Williams Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the Company's Named Executive Officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934751846 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2018. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Robert C. Legler Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 934810753 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Reade Fahs Mgmt For For Nathaniel H. Taylor Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2018 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers 4. Determine, in a non-binding advisory vote, Mgmt 1 Year For whether a non- binding stockholder vote to approve the compensation paid to the named executive officers should occur every one, two or three years 5. Approve the National Vision Holdings, Inc. Mgmt For For 2018 Associate Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Bradshaw Mgmt For For William F. Hughes Mgmt For For 2. To consider an advisory vote on the Mgmt For For Company's compensation programs for its named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934821186 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeff Ajer Mgmt For For 1b. Election of Director: Robert B. Chess Mgmt For For 1c. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2017 Performance Incentive Plan by 10,900,000 shares to a total reserve of 19,200,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934782714 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael S. Mgmt For For Dunlap 1b. Nominee Removed Mgmt Abstain Against 1c. Election of Class I Director: Michael D. Mgmt For For Reardon 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of an amendment to the Directors Mgmt For For Stock Compensation Plan to increase the authorized number of shares of Class A common stock that may be issued under the plan from a total of 400,000 shares to a total of 500,000 shares, subject to an annual per-director limit. 5a. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Update the limitation on liability provisions for directors to conform to the provisions of the new Nebraska Model Business Corporation Act. 5b. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Update the indemnification provisions for directors, officers, and others to conform to the provisions of the new Nebraska Model Business Corporation Act. 5c. Amend and Restate the Company's Articles of Mgmt Against Against Incorporation: Increase the percentage of votes required to be held by shareholders in order to demand a special meeting of shareholders under the new Nebraska Model Business Corporation Act. 5d. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Make certain non-substantive updates and revisions to reflect the new Nebraska Model Business Corporation Act, eliminate provisions that are no longer necessary or are outdated, and to provide additional clarity and/or address minor matters. -------------------------------------------------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Agenda Number: 934777410 -------------------------------------------------------------------------------------------------------------------------- Security: 651511107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NLNK ISIN: US6515111077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad A. Johnson Mgmt For For Ernest J. Talarico, III Mgmt For For Lota S. Zoth Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934739814 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry H. Herington Mgmt For For Art N. Burtscher Mgmt For For Venmal (Raji) Arasu Mgmt For For Karen S. Evans Mgmt For For Ross C. Hartley Mgmt For For C. Brad Henry Mgmt For For Alexander C. Kemper Mgmt For For William M. Lyons Mgmt For For Pete Wilson Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934752951 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For NMI Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934779476 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Timothy C. Harrison Mgmt For For Karen J. Kessler Mgmt For For Patrick L. Ryan Mgmt For For Patrick E. Scura, Jr. Mgmt For For II The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2018. III An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934793399 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Mark S. Dodson Mgmt For For Malia H. Wasson Mgmt For For 2. The increase in shares reserved for Mgmt For For issuance under the Company's Employee Stock Purchase Plan. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. 5. The reorganization of NW Natural into a Mgmt For For holding company structure. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934736882 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Robert C. Rowe Mgmt For For Linda G. Sullivan Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 934804697 -------------------------------------------------------------------------------------------------------------------------- Security: 670002104 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: NVAX ISIN: US6700021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Douglas Ph.D Mgmt For For Gary C. Evans Mgmt For For 2. To consider and vote whether to approve, on Mgmt For For an advisory basis, the compensation paid to our Named Executive Officers. 3. To amend and restate the Novavax, Inc. Mgmt For For Amended and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of the Company's common stock, par value $0.01, available for issuance thereunder by 20,000,000 shares. 4. To amend and restate the Novavax, Inc. Mgmt For For Amended and Restated 2013 Employee Stock Purchase Plan, to increase the number of shares of the Company's common stock, par value $0.01, available for issuance thereunder by 4,000,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 934696595 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 18-Dec-2017 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN L. Mgmt For For BOSTROM 1B. ELECTION OF CLASS I DIRECTOR: STEVEN J. Mgmt For For GOMO 1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt For For PARKS 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934747114 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vickie L. Capps Mgmt For For 1b. Election of Director: John A. DeFord, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934646879 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934744447 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerry P. Smith Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Cynthia T. Jamison Mgmt For For 1d. Election of Director: V. James Marino Mgmt For For 1e. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1f. Election of Director: David M. Szymanski Mgmt For For 1g. Election of Director: Nigel Travis Mgmt For For 1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. Proposal to ratify the appointment by Mgmt For For Office Depot, Inc.'s audit committee of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for the current year. 3. Proposal to hold an advisory vote approving Mgmt For For Office Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934739410 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan* Mgmt For For Pedro Morazzani# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To amend the Articles of Incorporation of Mgmt For For the Company as set forth in the accompanying Proxy Statement. 4. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Mgmt For For Term Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934724419 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet Plaut Mgmt For For Giesselman 1B. Election of Director: Anne P. Noonan Mgmt For For 1C. Election of Director: Larry B. Porcellato Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of OMNOVA's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 934818519 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: KIDS ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernie B. Berry, III Mgmt For For Stephen F. Burns Mgmt For For Marie C. Infante Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934748306 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stuart M. Essig Mgmt For For 1b. Election of Director: John W. Gerdelman Mgmt For For 1c. Election of Director: Barbara B. Hill Mgmt For For 1d. Election of Director: Lemuel E. Lewis Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Mark F. McGettrick Mgmt For For 1g. Election of Director: Eddie N. Moore, Jr. Mgmt For For 1h. Election of Director: P. Cody Phipps Mgmt For For 1i. Election of Director: Robert C. Sledd Mgmt For For 1j. Election of Director: Anne Marie Whittemore Mgmt For For 2. Vote to approve the Owens & Minor, Inc. Mgmt For For 2018 Stock Incentive Plan. 3. Vote to ratify KPMG LLP as the Company's Mgmt For For independent public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934809407 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PEIX ISIN: US69423U3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Jones Mgmt For For Neil M. Koehler Mgmt For For Michael D. Kandris Mgmt For For Terry L. Stone Mgmt For For John L. Prince Mgmt For For Douglas L. Kieta Mgmt For For Larry D. Layne Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve our executive compensation ("say-on-pay"). 3. To approve an amendment to our 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 1,150,000 shares to 3,650,000 shares. 4. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934762306 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya M. Acker Mgmt Withheld Against Paul R. Burke Mgmt For For Craig A. Carlson Mgmt For For John M. Eggemeyer III Mgmt For For C. William Hosler Mgmt For For Susan E. Lester Mgmt For For Roger H. Molvar Mgmt For For James J. Pieczynski Mgmt For For Daniel B. Platt Mgmt For For Robert A. Stine Mgmt For For Matthew P. Wagner Mgmt For For Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 4. Adjournments. To consider and act upon a Mgmt For For proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. 5. Other Business. To consider and act upon Mgmt For For such other business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 934805459 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rolf K. Hoffmann Mgmt For For Kristine Peterson Mgmt Withheld Against Jeffrey Stein, Ph.D. Mgmt Withheld Against 2. To consider and approve the Paratek Mgmt For For Pharmaceuticals, Inc. Employee Stock Purchase Plan. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934757583 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Richard D. Mgmt For For Paterson 1.2 Election of Class I Director: Zaki Selim Mgmt Against Against 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock and a corresponding reduction in the number of authorized shares of the Company's common stock as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934802845 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Alan Batkin Mgmt For For 1.2 Election of Director: Patricia Bellinger Mgmt For For 1.3 Election of Director: The Lord Browne of Mgmt For For Madingley 1.4 Election of Director: Michael Garland Mgmt For For 1.5 Election of Director: Douglas Hall Mgmt For For 1.6 Election of Director: Michael Hoffman Mgmt For For 1.7 Election of Director: Patricia Newson Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 934812327 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Earl E. Webb Mgmt For For 1g. Election of Trustee: Laura H. Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2018. 3. Approval, by advisory and non-binding vote, Mgmt For For of our named executive officers' compensation ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934735828 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by and among Penn, Franchise Merger Sub, Inc. and Pinnacle the (the "share issuance proposal"). 2. Approval of the adjournment of the special Mgmt For For meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934807023 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Ratification of the selection Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Approval of the Penn National Gaming, Inc. Mgmt For For 2018 Long Term Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934791143 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Alburger, Jr. Mgmt For For Joseph F. Coradino Mgmt For For Michael J. DeMarco Mgmt For For JoAnne A. Epps Mgmt For For Leonard I. Korman Mgmt For For Mark E. Pasquerilla Mgmt For For Charles P. Pizzi Mgmt For For John J. Roberts Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For INVESTMENT TRUST EMPLOYEE SHARE PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2018. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: Kevin T. Bottomley Mgmt For For 1D. Election of Director: George P. Carter Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: William F. Cruger, Mgmt For For Jr. 1G. Election of Director: John K. Dwight Mgmt For For 1H. Election of Director: Jerry Franklin Mgmt For For 1I. Election of Director: Janet M. Hansen Mgmt For For 1J. Election of Director: Nancy McAllister Mgmt For For 1K. Election of Director: Mark W. Richards Mgmt For For 1L. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934776800 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey S. Davis Mgmt For For 1.2 Election of Director: Ralph C. Derrickson Mgmt For For 1.3 Election of Director: James R. Kackley Mgmt For For 1.4 Election of Director: David S. Lundeen Mgmt For For 1.5 Election of Director: Brian L. Matthews Mgmt For For 1.6 Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2017 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934817531 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Claire H. Babrowski Mgmt For For 1.2 Election of Director: Cheryl A. Bachelder Mgmt For For 1.3 Election of Director: Robert L. Bass Mgmt For For 1.4 Election of Director: Hamish A. Dodds Mgmt For For 1.5 Election of Director: Brendan L. Hoffman Mgmt For For 1.6 Election of Director: Alasdair B. James Mgmt For For 1.7 Election of Director: Terry E. London Mgmt For For 1.8 Election of Director: Michael A. Peel Mgmt For For 1.9 Election of Director: Ann M. Sardini Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of Pier 1 Imports' named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables and narrative discussion in the Proxy Statement under the caption "Compensation." 3. The ratification of the audit committee's Mgmt For For engagement of Ernst & Young LLP as Pier 1 Imports' independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For William W. Lovette* Mgmt For For Andre N. de Souza* Mgmt Withheld Against David E. Bell# Mgmt For For Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr For Against implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934735816 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PNK ISIN: US72348Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger dated as of December 17, 2017 (as it may be amended from time to time, the "merger agreement") by and among Pinnacle Entertainment, Inc. ("Pinnacle"), Penn National Gaming, Inc. ("Penn") and Franchise Merger Sub, Inc., pursuant to which Merger Sub will merge with and into Pinnacle (the "merger"), with Pinnacle surviving as a wholly owned subsidiary of Penn. 2. Approval of, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Pinnacle's named executive officers in connection with the merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Pinnacle stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934774527 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PNK ISIN: US72348Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles L. Atwood Mgmt For For 1B. Election of Director: Stephen C. Comer Mgmt For For 1C. Election of Director: Ron Huberman Mgmt For For 1D. Election of Director: James L. Martineau Mgmt For For 1E. Election of Director: Desiree Rogers Mgmt For For 1F. Election of Director: Carlos A. Ruisanchez Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 1H. Election of Director: Jaynie M. Studenmund Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934778905 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman P. Becker Mgmt For For 1b. Election of Director: Patricia K. Collawn Mgmt For For 1c. Election of Director: E. Renae Conley Mgmt For For 1d. Election of Director: Alan J. Fohrer Mgmt For For 1e. Election of Director: Sidney M. Gutierrez Mgmt For For 1f. Election of Director: Maureen T. Mullarkey Mgmt For For 1g. Election of Director: Donald K. Schwanz Mgmt For For 1h. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment by the Audit and Mgmt For For Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. PNM to publish assessment of PNM's Shr Against For generation portfolio. 5. Adopt a policy requiring an independent Shr Against For chair. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934762089 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra B. Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For William H. Powell Mgmt For For Kerry J. Preete Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Ballantine Mgmt For For 1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1c. Election of Director: Jack E. Davis Mgmt For For 1d. Election of Director: David A. Dietzler Mgmt For For 1e. Election of Director: Kirby A. Dyess Mgmt For For 1f. Election of Director: Mark B. Ganz Mgmt For For 1g. Election of Director: Kathryn J. Jackson Mgmt For For 1h. Election of Director: Neil J. Nelson Mgmt For For 1i. Election of Director: M. Lee Pelton Mgmt For For 1j. Election of Director: Maria M. Pope Mgmt For For 1k. Election of Director: Charles W. Shivery Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Portland General Electric Mgmt For For Company Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 934721689 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Special Meeting Date: 20-Feb-2018 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Potlatch common stock, par value $1 per share, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 22, 2017, among Potlatch, Portland Merger LLC, a Delaware limited liability company, and Deltic Timber Corporation, a Delaware corporation. 2. Proposal to adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934776850 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Driscoll Mgmt For For 1b. Election of Director: Eric J. Cremers Mgmt For For 1c. Election of Director: D. Mark Leland Mgmt For For 1d. Election of Director: Lenore M. Sullivan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934718593 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. McGILL Mgmt For For JOHN D. WHITE Mgmt For For 2. Resolved, that the stockholders approve the Mgmt For For compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934656666 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. LOMBARDI Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For SHEILA A. HOPKINS Mgmt For For JAMES M. JENNESS Mgmt For For CARL J. JOHNSON Mgmt For For NATALE S. RICCIARDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A NON-BINDING PROPOSAL AS TO THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934768889 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Mark Mason Mgmt For For 1h. Election of Director: Beatriz R. Perez Mgmt For For 1i. Election of Director: D. Richard Williams Mgmt For For 1j. Election of Director: Glenn J. Williams Mgmt For For 1k. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934778183 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar Mgmt For For Frank A. Spinosa Mgmt For For Thomas A.S. Wilson, Jr Mgmt For For Kedrick D. Adkins Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934789073 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Kristen Gil Mgmt For For Gary Steele Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PROTEOSTASIS THERAPEUTICS INC Agenda Number: 934649762 -------------------------------------------------------------------------------------------------------------------------- Security: 74373B109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: PTI ISIN: US74373B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MEENU CHHABRA Mgmt For For HELEN M. BOUDREAU Mgmt For For JEFFERY W. KELLY, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 934744497 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PRTA ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Collier Mgmt For For 1b. Election of Director: Shane M. Cooke Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's executive officers named in the Proxy Statement. 4. To approve the Prothena Corporation plc Mgmt For For 2018 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934694654 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 28-Nov-2017 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 2. THE APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934755527 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For James H. Kropp Mgmt For For Sara Grootwassink Lewis Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934806362 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt For For Troy E. Wilson Mgmt For For Frank E. Zavrl Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2018. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers. 4. Advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of future votes on Puma Biotechnology, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934782132 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert Wender Mgmt For For 1b. Election of Director: David C. Carney Mgmt For For 1c. Election of Director: Howard B. Culang Mgmt For For 1d. Election of Director: Lisa W. Hess Mgmt For For 1e. Election of Director: Stephen T. Hopkins Mgmt For For 1f. Election of Director: Brian D. Montgomery Mgmt For For 1g. Election of Director: Gaetano Muzio Mgmt For For 1h. Election of Director: Gregory V. Serio Mgmt For For 1i. Election of Director: Noel J. Spiegel Mgmt For For 1j. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Approval of the Amended and Restated Radian Mgmt For For Group Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934802489 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, MD Mgmt For For Marvin S. Cadwell Mgmt Withheld Against John V. Crues, III, MD Mgmt For For Norman R. Hames Mgmt For For Lawrence L. Levitt Mgmt Withheld Against Michael L. Sherman, MD Mgmt For For David L. Swartz Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934806134 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: RPT ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen R. Blank Mgmt For For Dennis Gershenson Mgmt For For Arthur Goldberg Mgmt For For Brian Harper Mgmt For For David J. Nettina Mgmt For For Joel M. Pashcow Mgmt For For Laurie M. Shahon Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for 2018. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 934802201 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: RETA ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. McClellan Jr Mgmt Withheld Against William E. Rose Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 934774907 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luke M. Beshar Mgmt For For Kenneth T. Mills Mgmt For For David C. Stump, M.D. Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of our Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 934672925 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK S. LIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For 1E. ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1F. ELECTION OF DIRECTOR: HUGH E. SAWYER III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. WILLIAMS Mgmt For For 2. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). 3. APPROVAL, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (REFERRED TO AS THE "SAY-ON- PAY FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934697876 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Special Meeting Date: 08-Dec-2017 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE REMOVAL OF THE COMMON STOCK Mgmt Against Against ISSUANCE RESTRICTIONS IN CONNECTION WITH CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934758131 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Scharf Mgmt For For 1B. Election of Director: James C. Borel Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 934822657 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 934771658 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RNET ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James H. Browning Mgmt For For 1.2 Election of Director: Mattia Caprioli Mgmt For For 1.3 Election of Director: Kevin Mulloy Mgmt For For 1.4 Election of Director: Kevin J. O'Hara Mgmt For For 1.5 Election of Director: Keith Olsen Mgmt For For 1.6 Election of Director: Brent K. Whittington Mgmt For For 1.7 Election of Director: Ditlef de Vibe Mgmt For For 1.8 Election of Director: Steven E. Pickett Mgmt For For 1.9 Election of Director: Gail Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Approve named executive officers' Mgmt For For compensation as a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934662075 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF RLJ (THE "RLJ SERIES A PREFERRED SHARES"), IN EACH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934805930 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Johnson Mgmt For For Leslie D. Hale Mgmt For For Evan Bayh Mgmt For For Arthur Collins Mgmt For For Nathaniel A. Davis Mgmt For For Patricia L. Gibson Mgmt For For Robert M. La Forgia Mgmt For For Robert J. McCarthy Mgmt For For Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To recommend (on a non-binding basis) the Mgmt 1 Year For frequency of the advisory vote related to the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROSETTA STONE INC. Agenda Number: 934814876 -------------------------------------------------------------------------------------------------------------------------- Security: 777780107 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: RST ISIN: US7777801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick W. Gross Mgmt For For George A. Logue Mgmt For For Jessie Woolley-Wilson Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Conduct an advisory vote on the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934781053 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William E. Albrecht Mgmt For For 1b. Election of Director: Thomas P. Burke Mgmt For For 1c. Election of Director: Thomas R. Hix Mgmt For For 1d. Election of Director: Jack B. Moore Mgmt For For 1e. Election of Director: Thierry Pilenko Mgmt For For 1f. Election of Director: Suzanne P. Nimocks Mgmt For For 1g. Election of Director: John J. Quicke Mgmt For For 1h. Election of Director: Tore I. Sandvold Mgmt For For 1i. Election of Director: Charles L. Szews Mgmt For For 2. To approve, as a non-binding advisory Mgmt Against Against resolution, the named executive officer compensation as reported in the proxy statement (in accordance with requirements applicable to companies subject to SEC reporting requirements) 3. To approve, as a non-binding advisory Mgmt Against Against resolution, the Directors' Remuneration Report (in accordance with requirements applicable to U.K. companies under the U.K. Companies Act) 4. To receive the Company's U.K. annual report Mgmt For For and accounts for the year ended December 31, 2017 5. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's U.S. independent registered public accounting firm 6. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 7. To authorize the Audit Committee to Mgmt For For determine the remuneration of the Company's U.K. statutory auditor 8. To approve forms of share repurchase Mgmt For For contracts and repurchase counterparties 9. To authorize the Board in accordance with Mgmt For For the U.K. Companies Act to exercise all powers of the Company to allot shares 10. To authorize the Board in accordance with Mgmt For For the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption 11. To authorize the Board in accordance with Mgmt For For the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption in connection with an acquisition or specified capital investment (in addition to Proposal 10) -------------------------------------------------------------------------------------------------------------------------- SANCHEZ ENERGY CORP. Agenda Number: 934804116 -------------------------------------------------------------------------------------------------------------------------- Security: 79970Y105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SN ISIN: US79970Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.R. Sanchez, Jr. Mgmt Withheld Against Antonio R. Sanchez, III Mgmt For For 2. Proposal to amend the Company's Restated Mgmt Against Against Certificate of Incorporation to increase the number of authorized shares of capital stock and common stock 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934721209 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer Mgmt For For 2. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2018. 4. Proposal to request that the Company adopt Shr For Against a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Shr Against For Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 934810804 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Stewart Parker Mgmt For For 1.2 Election of Director: Robert F. Carey Mgmt For For 1.3 Election of Director: Stephen G. Dilly, Mgmt For For M.B.B.S., Ph.D. 1.4 Election of Director: Roger Jeffs, Ph.D. Mgmt Against Against 1.5 Election of Director: Alexander D. Macrae, Mgmt For For M.B., Ch.B., Ph.D. 1.6 Election of Director: Steven J. Mento, Mgmt For For Ph.D. 1.7 Election of Director: Saira Ramasastry Mgmt For For 1.8 Election of Director: Joseph S. Zakrzewski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. 3. To approve the Sangamo Therapeutics, Inc. Mgmt For For 2018 Equity Incentive Plan. 4. To approve an amendment to the Sangamo Mgmt For For Therapeutics, Inc. 2010 Employee Stock Purchase Plan (the "Purchase Plan"). 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 934800928 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF GROUP I DIRECTOR: Michael W. Mgmt For For Bonney 1B ELECTION OF GROUP I DIRECTOR: Douglas S. Mgmt For For Ingram 1C ELECTION OF GROUP I DIRECTOR: Hans Wigzell, Mgmt For For M.D., Ph.D. 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2018 EQUITY Mgmt Against Against INCENTIVE PLAN 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934753167 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip D. Caraci Mgmt For For Earl A. Powell III Mgmt For For Mark Sullivan III Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934692371 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. FISCHER Mgmt For For MICHAEL L. BAUR Mgmt For For PETER C. BROWNING Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For ELIZABETH D. TEMPLE Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF SCANSOURCE'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934735347 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt For For Thomas A. Gannon Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Norman E. Johnson Mgmt For For Christopher B. Lofgren Mgmt For For Daniel J. Sullivan Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Deborah B. Dunie Mgmt For For 1c. Election of Director: John J. Hamre Mgmt For For 1d. Election of Director: Mark J. Johnson Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Edward J. Sanderson, Mgmt For For Jr. 1i. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934667796 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For DAVID R. BERZ Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt For For DAVID M. SCHIZER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934810549 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt For For David R. Berz Mgmt For For Pierre de Demandolx Mgmt For For Oivind Lorentzen Mgmt For For Christopher Papouras Mgmt For For David M. Schizer Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. APPROVAL OF AN AMENDMENT TO THE 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Agenda Number: 934825920 -------------------------------------------------------------------------------------------------------------------------- Security: 78413P101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SMHI ISIN: US78413P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt Withheld Against John Gellert Mgmt For For Andrew R. Morse Mgmt For For R. Christopher Regan Mgmt For For Evan Behrens Mgmt For For Robert D. Abendschein Mgmt For For Julie Persily Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR MARINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Agenda Number: 934804421 -------------------------------------------------------------------------------------------------------------------------- Security: 816212104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: SELB ISIN: US8162121045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omid Farokhzad, M.D. Mgmt For For Amir Nashat, Ph.D. Mgmt For For Aymeric Sallin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Selecta Biosciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SENDGRID Agenda Number: 934789011 -------------------------------------------------------------------------------------------------------------------------- Security: 816883102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SEND ISIN: US8168831027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Ball Mgmt For For Hilary Schneider Mgmt For For Sri Viswanath Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934657771 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. TO RATIFY THE ADOPTION OF SENECA FOODS Mgmt Against Against CORPORATION EQUITY INCENTIVE PLAN AMENDMENT AND EXTENSION. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934737036 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hank Brown Mgmt For For 1B. Election of Director: Joseph Carleone Mgmt For For 1C. Election of Director: Edward H. Cichurski Mgmt For For 1D. Election of Director: Mario Ferruzzi Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Approve the compensation paid to Sensient's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. 3. Ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2018. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 934822619 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar B. Afeyan, Ph.D. Mgmt For For Gregory Behar Mgmt For For Kurt C. Graves Mgmt Withheld Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934782776 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Hughes Mgmt For For Eva Manolis Mgmt For For Elizabeth(Libby)Sartain Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Shutterfly's named executive officers. 3. To approve the amendment of our 2015 Equity Mgmt Against Against Incentive Plan to increase the number of shares available thereunder by 900,000 shares. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Shutterfly's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934802566 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robb Evans Mgmt For For James C. Holly Mgmt For For Lynda B. Scearcy Mgmt For For Morris A. Tharp Mgmt For For 2. To ratify the appointment of Vavrinek, Mgmt For For Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2018, as described in the Company's Proxy Statement dated April 20, 2018. 3. To approve, on an advisory and non binding Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as described in the Company's Proxy Statement dated April 20, 2018. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934732442 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Tyson Tuttle Mgmt For For 1B. Election of Director: Sumit Sadana Mgmt For For 1C. Election of Director: Gregg Lowe Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934680542 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION ("SIMMONS") AND SOUTHWEST BANCORP, INC. ("OKSB") PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIMMONS (THE "OKSB MERGER PROPOSAL"). 2. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 23, 2017, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS AND FIRST TEXAS BHC, INC. ("FIRST TEXAS") PURSUANT TO WHICH FIRST TEXAS WILL MERGE WITH AND INTO SIMMONS (THE "FIRST TEXAS MERGER PROPOSAL"). 3. TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For SIMMONS BOARD OF DIRECTORS FROM 13 TO 15. 4. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. 5. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST TEXAS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934748267 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 2. DIRECTOR Jay D. Burchfield Mgmt For For William E. Clark, II Mgmt For For Steven A. Cosse Mgmt For For Mark C. Doramus Mgmt For For Edward Drilling Mgmt For For Eugene Hunt Mgmt For For Jerry Hunter Mgmt For For Chris R. Kirkland Mgmt For For Susan Lanigan Mgmt For For George A. Makris, Jr. Mgmt For For W. Scott McGeorge Mgmt For For Tom E. Purvis Mgmt For For Robert L. Shoptaw Mgmt For For Russell Teubner Mgmt For For Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution: RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation SK, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion is hereby APPROVED. 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the year ending December 31, 2018. 5. To amend the Articles of Incorporation of Mgmt For For Simmons First National Corporation to increase the number of authorized shares of Class A, $0.01 par value, common stock from 120,000,000 to 175,000,000. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt For For Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 934764261 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay). 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934713098 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt For For S. KIRK KINSELL Mgmt For For KATE S. LAVELLE Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934760895 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For Terms Expiring Mgmt For For 2021: S. Elaine Anderson, CPA 1.2 Election of Director For Terms Expiring Mgmt For For 2021: Herbert C. Buie 1.3 Election of Director For Terms Expiring Mgmt For For 2021: Patricia A. Callan 1.4 Election of Director For Terms Expiring Mgmt For For 2021: John R. (Bob) Garrett 1.5 Election of Director For Terms Expiring Mgmt For For 2021: Tony K. Morgan, CPA 1.6 Election of Director For Term Expiring Mgmt For For 2020: H. J. Shands, III 1.7 Election of Director For Term Expiring Mgmt For For 2019: M. Richard Warner 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Approve an amendment to the certificate of Mgmt For For formation of Southside Bancshares, Inc. to increase the number of authorized shares of common stock. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered public accounting firm for the Company for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934680047 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND OKSB PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIMMONS (THE "OKSB MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OKSB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE OKSB MERGER BY APPROVING THE FOLLOWING RESOLUTION: RESOLVED, THAT THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OKSB'S NAMED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO ADJOURN THE OKSB SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Thomas E. Chestnut Mgmt For For Stephen C. Comer Mgmt For For LeRoy C. Hanneman, Jr. Mgmt For For John P. Hester Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For 2. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 934775947 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Keith Maxwell III Mgmt For For Kenneth M. Hartwick Mgmt For For 2. To ratify the appointment of KPMG as the Mgmt For For Company's independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt For For Vincent J. Milano Mgmt For For Elliott Sigal M.D. Ph.D Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934753864 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: TRK ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Marcus G. Smith Mgmt For For Mr. Tom E. Smith Mgmt For For 2. To approve the 2018 Formula Restricted Mgmt Against Against Stock Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934710597 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934819496 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 3. To approve the 2018 Amendment to the Mgmt For For Stamps.com Inc. 2010 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934799480 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To approve an increase to the number of Mgmt For For shares of common stock authorized for issuance 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934769881 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018 . 3. Advisory approval on the Company's Mgmt For For executive compensation. 4. Approval of the 2018 Amended and Restated Mgmt For For Directors' Restricted Shares Plan. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934713353 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SHARE ISSUANCE PROPOSAL. TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE ("STRAYER COMMON STOCK"), OF STRAYER IN CONNECTION WITH THE MERGER (THE "SHARE ISSUANCE PROPOSAL"). 2. CHARTER AMENDMENT PROPOSAL. TO AMEND AND Mgmt For For RESTATE THE STRAYER CHARTER (THE "CHARTER AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN CHANGES AS SHOWN IN ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, INCLUDING INCREASING THE NUMBER OF SHARES OF STRAYER COMMON STOCK THAT STRAYER IS AUTHORIZED TO ISSUE (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADJOURNMENT PROPOSAL. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE STRAYER SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL AND/OR THE CHARTER AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934766950 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel P. Hansen Mgmt For For Bjorn R. L. Hanson Mgmt For For Jeffrey W. Jones Mgmt For For Kenneth J. Kay Mgmt For For Thomas W. Storey Mgmt For For Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 4. Recommend by advisory (non-binding) vote, Mgmt 1 Year For the frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934740196 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alvin Bledsoe Mgmt For For 1b. Election of Director: Susan R. Landahl Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the SunCoke Energy, Inc. Long-Term Performance Enhancement Plan. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future Say-on-Pay votes. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 934802794 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Gordon Mgmt For For Clifford G. Adlerz Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934667570 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK IN CONNECTION WITH THE MERGER. 2. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For RECLASSIFY CLASS B COMMON STOCK. PROPOSAL TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, INTO ONE SHARE OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH WOULD REMAIN AS THE ONLY CLASS OF COMMON STOCK OUTSTANDING, WITH EACH SHARE OF CLASS A COMMON STOCK HAVING ONE VOTE. 3. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For FACILITATE A REVERSE STOCK SPLIT. PROPOSAL TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK (INCLUDING EACH SHARE OF CLASS A COMMON STOCK INTO WHICH SHARES OF CLASS B COMMON STOCK HAVE BEEN CONVERTED) INTO 0.720 OF A SHARE OF CLASS A COMMON STOCK. 4. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE CLASSIFICATION OF SWIFT TRANSPORTATION COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 5. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT STOCKHOLDERS MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 6. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT TRANSPORTATION COMPANY'S CHARTER, INCLUDING A CHANGE IN SWIFT TRANSPORTATION COMPANY'S CORPORATE NAME TO "KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC." AS SET FORTH IN THE FORM OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. INCLUDED AS EXHIBIT A TO ANNEX A OF THE JOINT PROXY STATEMENT/PROSPECTUS. 7. ADJOURNMENT OF THE SPECIAL MEETING OF SWIFT Mgmt Against Against TRANSPORTATION COMPANY. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SWIFT TRANSPORTATION COMPANY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE AND THE CHARTER AMENDMENT PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 934801449 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Donald D. Snyder Mgmt Withheld Against Tom Thomas Mgmt Withheld Against Bryan Wolf Mgmt Withheld Against Zareh Sarrafian Mgmt Withheld Against Kim Sheehy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934677165 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). 3. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SYNERGY PHARMACEUTICALS INC Agenda Number: 934801463 -------------------------------------------------------------------------------------------------------------------------- Security: 871639308 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SGYP ISIN: US8716393082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary S. Jacob Mgmt For For Troy Hamilton Mgmt For For Melvin K. Spigelman Mgmt For For John P. Brancaccio Mgmt For For Thomas H. Adams Mgmt For For Alan F. Joslyn Mgmt For For Timothy S. Callahan Mgmt For For 2. Approval of advisory vote on executive Mgmt Against Against compensation. 3. Approval of a three-year frequency for Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. Proposal to ratify BDO USA, LLP as Mgmt For For Synergy's independent registered public accountants for the fiscal year ending December 31, 2018. 5. Amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance from 400,000,000 to 500,000,000. 6. Amendment to our 2017 Equity Incentive Plan Mgmt For For to increase the number of shares approved from 9,000,000 to 19,400,000. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For LAVERNE SRINIVASAN Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as Mgmt For * the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the Mgmt For * compensation of the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Mgmt For * Long-term Incentive Plan. 5 Non-binding proposal to request that the Mgmt For * Board eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Thomas F. Jasper Mgmt For For George G. Johnson Mgmt For For Richard H. King Mgmt For For Vance K. Opperman Mgmt For For James M. Ramstad Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For 2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934800269 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt For For 1b. Election of Director: Karen M. Dahut Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For 1e. Election of Director: Bridgette P. Heller Mgmt For For 1f. Election of Director: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. Election of Director: Savio W. Tung Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for fiscal 2019. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation for fiscal 2018. 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934775985 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B Election of Director: J. Robert Kerrey Mgmt For For 1C Election of Director: James L. Bierman Mgmt For For 1D Election of Director: Richard W. Fisher Mgmt For For 1E Election of Director: Brenda J. Gaines Mgmt For For 1F Election of Director: Edward A. Kangas Mgmt For For 1G Election of Director: Richard J. Mark Mgmt For For 1H Election of Director: Tammy Romo Mgmt For For 2 Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3 Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2018 4 Shareholder proposal to urge the Board to Shr For Against adopt a policy that the chairman of the Board be an independent director. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934766861 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas C. Freyman Mgmt For For 1b. Election of Director: Brian J. Kesseler Mgmt For For 1c. Election of Director: Dennis J. Letham Mgmt For For 1d. Election of Director: James S. Metcalf Mgmt For For 1e. Election of Director: Roger B. Porter Mgmt For For 1f. Election of Director: David B. Price, Jr. Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Paul T. Stecko Mgmt For For 1i. Election of Director: Jane L. Warner Mgmt For For 1j. Election of Director: Roger J. Wood Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent public accountants for 2018. 3. Approve executive compensation in an Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 934805815 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGTX ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt Withheld Against Yann Echelard Mgmt Withheld Against William J. Kennedy Mgmt Withheld Against Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Mark Schoenebaum, M.D. Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To ratify the appointment of CohnReznick Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To approve an amendment to our Amended and Mgmt Against Against Restated 2012 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934774539 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alutto Mgmt For For 1b. Election of Director: John E. Bachman Mgmt For For 1c. Election of Director: Marla Malcolm Beck Mgmt For For 1d. Election of Director: Jane Elfers Mgmt For For 1e. Election of Director: Joseph Gromek Mgmt For For 1f. Election of Director: Norman Matthews Mgmt For For 1g. Election of Director: Robert L. Mettler Mgmt For For 1h. Election of Director: Stanley W. Reynolds Mgmt For For 1i. Election of Director: Susan Sobbott Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934760833 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Colleen Birdnow Brown Mgmt Withheld * Raymond H. Cole Mgmt Withheld * Vincent L. Sadusky Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934755123 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saul L. Basch Mgmt For For Terence N. Deeks Mgmt For For Stanley A. Galanski Mgmt For For Meryl D. Hartzband Mgmt For For Geoffrey E. Johnson Mgmt For For Robert V. Mendelsohn Mgmt For For David M. Platter Mgmt For For Patricia H. Roberts Mgmt For For Janice C. Tomlinson Mgmt For For Marc M. Tract Mgmt For For 2. An advisory resolution on executive Mgmt For For compensation. 3. Approve The Navigators Group, Inc. Amended Mgmt For For and Restated Employee Stock Purchase Plan. 4. Ratification of KPMG LLP as the independent Mgmt For For auditors of the Company to examine and report on the December 31, 2018 financial statements. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 934753600 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Robert Bredahl* Mgmt For For Joshua L. Targoff* Mgmt For For Mark Parkin* Mgmt For For Gretchen A. Hayes# Mgmt For For 2. To approve and adopt the Amended and Mgmt Against Against Restated Bye-laws of the Company (as described in the Proxy Statement). 3. To approve, by non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers (as described in the Proxy Statement) ("Say on Pay"). 4. To elect certain individuals as Designated Mgmt For For Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. 5. To appoint Ernst & Young Ltd., an Mgmt For For independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2019, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 934810587 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan Erickson Mgmt For For Jody Horner Mgmt For For Richard Mack Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934777573 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Archelle Georgiou, Mgmt For For M.D. 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1E. Election of Director: Beth M. Jacob Mgmt For For 1F. Election of Director: Bradley S. Karro Mgmt For For 1G. Election of Director: Paul H. Keckley, Mgmt For For Ph.D. 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I. Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934799454 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Steenland Mgmt For For 1b. Election of Director: Gordon A. Wilson Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Steven R. Chambers Mgmt For For 1e. Election of Director: Michael J. Durham Mgmt For For 1f. Election of Director: Scott E. Forbes Mgmt For For 1g. Election of Director: Douglas A. Hacker Mgmt For For 1h. Election of Director: John B. Smith Mgmt For For 2. The appointment of Deloitte LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2018 and authorization of the Audit Committee to determine the independent auditors' remuneration. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934774313 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Kenneth Goldman Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934693323 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For STEINMETZ -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820879 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Joseph Mgmt For For Alvarado 1b. Election of Class I Director: Jeffrey J. Mgmt For For Cote 1c. Election of Class I Director: Pierre-Marie Mgmt For For De Leener 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2017. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017. 5. To approve an allocation to the Company's Mgmt For For legal reserve. 6. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820881 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- TRONC, INC. Agenda Number: 934773044 -------------------------------------------------------------------------------------------------------------------------- Security: 89703P107 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: TRNC ISIN: US89703P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol Crenshaw Mgmt For For Justin C. Dearborn Mgmt For For David Dreier Mgmt For For Philip G. Franklin Mgmt For For Eddy W. Hartenstein Mgmt For For Richard A. Reck Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2017 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018 -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934755680 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: Stephen M. Robb Mgmt For For 1f. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1g. Election of Director: Joseph P. Sambataro, Mgmt For For Jr. 1h. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934739131 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For William A. Brown Mgmt For For James N. Compton Mgmt For For Tracy T. Conerly Mgmt For For Toni D. Cooley Mgmt For For J. Clay Hays, Jr., M.D. Mgmt For For Gerard R. Host Mgmt For For Harris V. Morrissette Mgmt For For Richard H. Puckett Mgmt For For R. Michael Summerford Mgmt For For Harry M. Walker Mgmt For For LeRoy G. Walker, Jr. Mgmt For For William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To ratify the selection of Crowe Horwath Mgmt For For LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934753511 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rex D. Geveden Mgmt For For Robert E. Klatell Mgmt For For John G. Mayer Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UCP, INC. Agenda Number: 934656781 -------------------------------------------------------------------------------------------------------------------------- Security: 90265Y106 Meeting Type: Special Meeting Date: 01-Aug-2017 Ticker: UCP ISIN: US90265Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED APRIL 10, 2017, AMONG CENTURY COMMUNITIES, INC., CASA ACQUISITION CORP. AND UCP, INC. 2. A PROPOSAL TO ADJOURN THE UCP SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY UCP, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE UCP SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934738836 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Lansford Mgmt For For Timothy R. Murphy Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Dylan E. Taylor Mgmt For For Paul Uhlmann III Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2018. 4. Approval of the UMB Financial Corporation Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934680554 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF MAY 19, 2017, BETWEEN UNION BANKSHARES CORPORATION ("UNION") AND XENITH BANKSHARES, INC. ("XENITH"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH XENITH WILL MERGE WITH AND INTO UNION. 2. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934750995 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverley E. Dalton Mgmt For For Thomas P. Rohman Mgmt For For Thomas G. Snead Jr. Mgmt For For Charles W. Steger Mgmt For For Ronald L. Tillett Mgmt For For Keith L. Wampler Mgmt For For Patrick E. Corbin Mgmt For For 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934741542 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Jared L. Cohon Mgmt For For 1c. Election of Director: Nathaniel A. Davis Mgmt For For 1d. Election of Director: Denise K. Fletcher Mgmt For For 1e. Election of Director: Philippe Germond Mgmt For For 1f. Election of Director: Deborah Lee James Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934752937 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary R. Christopher Mgmt For For 1.2 Election of Director: Robert J. Sullivan Mgmt For For Jr. 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934654321 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. FREEMAN, III Mgmt For For LENNART R. FREEMAN Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. APPROVE THE UNIVERSAL CORPORATION 2017 Mgmt For For STOCK INCENTIVE PLAN. 6. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934806627 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Scott P. Callahan Mgmt For For 1B. Election of director: Kimberly D. Cooper Mgmt For For 1C. Election of director: Sean P. Downes Mgmt For For 1D. Election of director: Darryl L. Lewis Mgmt For For 1E. Election of director: Ralph J. Palmieri Mgmt For For 1F. Election of director: Richard D. Peterson Mgmt For For 1G. Election of director: Michael A. Mgmt For For Pietrangelo 1H. Election of director: Ozzie A. Schindler Mgmt For For 1I. Election of director: Jon W. Springer Mgmt For For 1J. Election of director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's named executive officers. 3. Ratification of appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934771773 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin L. Cornwell Mgmt For For Paul O. Richins Mgmt For For 2. To ratify the selection of Jones Simkins, Mgmt For For LLC as the Company's independent public accounting firm for the year ending December 31, 2018. 3. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 4. To vote on a shareholder proposal Shr For Against requesting that the Company adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 934806778 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Mihael H. Mgmt For For Polymeropoulos, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. To approve on an advisory basis the named Mgmt Against Against executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2016 Equity Incentive Plan ("2016 Plan") to, among other things, increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934799531 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VDSI ISIN: US92230Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Kendall Hunt Mgmt For For Michael P. Cullinane Mgmt For For John N. Fox, Jr. Mgmt For For Jean K. Holley Mgmt For For Matthew Moog Mgmt For For Art Gilliland Mgmt For For Scott M. Clements Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERSARTIS, INC. Agenda Number: 934670135 -------------------------------------------------------------------------------------------------------------------------- Security: 92529L102 Meeting Type: Special Meeting Date: 08-Sep-2017 Ticker: VSAR ISIN: US92529L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CONFIRM THAT THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK IS 100,000,000. 2. TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934767077 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy A. Holt Mgmt For For 1b. Election of Director: Melody L. Jones Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the audit committee's appointment Mgmt For For of the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, in a non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VOYAGER THERAPEUTICS INC Agenda Number: 934812923 -------------------------------------------------------------------------------------------------------------------------- Security: 92915B106 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: VYGR ISIN: US92915B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Higgins Mgmt For For Perry A. Karsen Mgmt For For Wendy Dixon, Ph.D. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934770492 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Maurice A. Gauthier Mgmt For For Calvin S. Koonce Mgmt For For James F. Lafond Mgmt For For John E. Potter Mgmt For For Jack C. Stultz Mgmt For For Bonnie K. Wachtel Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation plan. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 934747657 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ms. Virginia Boulet Mgmt Against Against 1B Election of Director: Mr. Stuart B. Katz Mgmt Against Against 1C Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D Election of Director: Mr. S. James Nelson, Mgmt For For Jr 1E Election of Director: Mr. B. Frank Stanley Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934768017 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Giromini Mgmt For For 1B. Election of Director: Dr. Martin C. Jischke Mgmt For For 1C. Election of Director: John G. Boss Mgmt For For 1D. Election of Director: John E. Kunz Mgmt For For 1E. Election of Director: Larry J. Magee Mgmt For For 1F. Election of Director: Ann D. Murtlow Mgmt For For 1G. Election of Director: Scott K. Sorensen Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To hold an advisory vote on the Mgmt For For compensation of our executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934746946 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Cynthia A. Hallenbeck Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934752002 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Cost Mgmt For For Hugh M. Durden Mgmt For For Deborah H. Quazzo Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2018. 3. To provide an advisory vote on the Mgmt For For Company's executive compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William L. Atwell Mgmt For For 1B. Election of Director: Joel S. Becker Mgmt For For 1C. Election of Director: John R. Ciulla Mgmt For For 1D. Election of Director: John J. Crawford Mgmt For For 1E. Election of Director: Elizabeth E. Flynn Mgmt For For 1F. Election of Director: Laurence C. Morse Mgmt For For 1G. Election of Director: Karen R. Osar Mgmt For For 1H. Election of Director: Mark Pettie Mgmt For For 1I. Election of Director: James C. Smith Mgmt For For 1J. Election of Director: Lauren C. States Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2018 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard C. Breon Mgmt For For 1b. Election of Director: Kenneth A. Burdick Mgmt For For 1c. Election of Director: Amy Compton-Phillips Mgmt For For 1d. Election of Director: H. James Dallas Mgmt For For 1e. Election of Director: Kevin F. Hickey Mgmt For For 1f. Election of Director: Christian P. Michalik Mgmt For For 1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 1j. Election of Director: Paul E. Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934732555 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Kaye R. Lozier Mgmt For For Sean P. McMurray Mgmt For For David R. Milligan Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Robert G. Pulver Mgmt For For Lou Ann Sandburg Mgmt For For Steven T. Schuler Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2017 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To approve, on a nonbinding basis, the Mgmt 1 Year For frequency of holding future stockholder votes on approval of the compensation of the named executive officers. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934655727 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Special Meeting Date: 26-Jul-2017 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOUNT OLYMPUS HOLDINGS, INC., A DELAWARE CORPORATION ("PARENT"), OLYMPUS MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST CORPORATION, A DELAWARE CORPORATION ("WEST"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WEST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934742013 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: A. Latno, Jr. Mgmt Abstain Against 1.5 Election of Director: P. Lynch Mgmt For For 1.6 Election of Director: C. MacMillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 Election of Director: E. Sylvester Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 3. Ratification of Independent Auditor. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 934769209 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Florsheim Mgmt For For Frederick P Stratton Jr Mgmt For For Cory L. Nettles Mgmt For For 2. Ratification of the appointment of Baker Mgmt For For Tilly Virchow Krause, LLP as independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934775036 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel E. Beall, III Mgmt For For 1b. Election of Director: Jeannie Diefenderfer Mgmt For For 1c. Election of Director: Jeffrey T. Hinson Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Dr. Julie A. Shimer Mgmt For For 1f. Election of Director: Michael G. Stoltz Mgmt For For 1g. Election of Director: Tony Thomas Mgmt For For 1h. Election of Director: Walter L. Turek Mgmt For For 1i. Election of Director: Alan L. Wells Mgmt For For 2. To approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation of Windstream Holdings, Inc. to: (i) effect a reclassification (or reverse stock split) of our common stock, whereby each outstanding five (5) shares of common stock would be combined into and become one (1) share of common stock and (ii) reduce the total number of shares of common and preferred stock that Windstream may issue from 375,000,000 and 33,333,333, respectively, to 75,000,000 and 6,666,667, respectively. 4. To approve an amendment to the Windstream Mgmt For For 2006 Equity Incentive Plan to increase the authorized shares by 9,600,000 shares (or 1,920,000 post-reverse stock split shares if Proposal No. 3 is approved). 5. To approve an amendment to extend the term Mgmt For For of Windstream's Rights Plan designed to protect the substantial tax benefits of Windstream's net operating loss carryforwards. 6. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings of stockholders under certain circumstances. 7. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super- majority voting provisions. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2018. 9. To allow stockholders to act by written Shr Against For consent without a meeting in certain circumstances, if properly presented at the Annual Meeting by the stockholder submitting the proposal. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roxane Divol Mgmt For For 1.2 Election of Director: Joseph R. Gromek Mgmt For For 1.3 Election of Director: Brenda J. Lauderback Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 4. Proposal to approve the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 934800372 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Herz Mgmt For For David S. Mulcahy Mgmt For For 2. Approval of the Amendment and Restatement Mgmt Against Against of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Withheld Against 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 934845326 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: WMGI ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Robert J. Palmisano for Mgmt For For executive director. Mark "For" to appoint Palmisano. 1b. Appointment of David D. Stevens for Mgmt For For non-executive director. Mark "For" to appoint Stevens. 1c. Appointment of Gary D. Blackford for Mgmt For For non-executive director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for Mgmt For For non-executive director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for Mgmt For For non-executive director. Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for Mgmt For For non-executive director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for Mgmt For For non-executive director. Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for Mgmt Against Against non-executive director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman for Mgmt For For non-executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. Appointment of KPMG N.V. as the auditor for Mgmt For For our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. 4. Adoption of our Dutch statutory annual Mgmt For For accounts for the fiscal year ended December 31, 2017. 5. Release of each member of our board of Mgmt For For directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 31, 2017. 6. Extension of the authority of our board of Mgmt For For directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 29, 2019 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Approval, on an advisory basis, of our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934677470 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Special Meeting Date: 12-Oct-2017 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AS AMENDED AND AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 7, 2017, BY AND AMONG UNIC CAPITAL MANAGEMENT CO., LTD., CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT CO., LTD., AND THE COMPANY, AS JOINED BY UNIC ACQUISITION CORPORATION. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY XCERRA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 934820463 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Kevin C. Gorman Mgmt For For Dr. A. Bruce Montgomery Mgmt For For Dr. Bassil I. Dahiyat Mgmt For For Mr. Kurt Gustafson Mgmt For For Mr. Yujiro S. Hata Mgmt For For Mr. Richard Ranieri Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent public accounting firm for 2018. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934775668 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcel Verbaas Mgmt For For Jeffrey H. Donahue Mgmt For For John H. Alschuler Mgmt For For Keith E. Bass Mgmt For For Thomas M. Gartland Mgmt For For Beverly K. Goulet Mgmt For For Mary E. McCormick Mgmt For For Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve a charter amendment to repeal Mgmt For For Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934738216 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Chenault Mgmt For For 1B. Election of Director: David C. Habiger Mgmt Against Against 1C. Election of Director: Richard S. Hill Mgmt Against Against 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Seventh Amended Mgmt For For and Restated 2003 Equity Incentive Plan. 3. To approve the Company's Amended and Mgmt For For Restated 2003 Employee Stock Purchase Plan. 4. To hold an advisory vote to approve Mgmt For For executive compensation. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for its year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 934742962 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: YRCW ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond J. Bromark Mgmt For For Matthew A. Doheny Mgmt For For Robert L. Friedman Mgmt For For James E. Hoffman Mgmt For For Michael J. Kneeland Mgmt For For James L. Welch Mgmt For For James F. Winestock Mgmt For For Patricia M. Nazemetz Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 934800702 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ZIXI ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Bonney Mgmt For For Taher A. Elgamal Mgmt For For Robert C. Hausmann Mgmt For For Maribess L. Miller Mgmt For For Richard D. Spurr Mgmt For For David J. Wagner Mgmt For For 2. Ratification of Appointment of Whitley Penn Mgmt For For LLP as Independent Registered Public Accountants. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the 2018 Incentive Plan. Mgmt For For JPMorgan Unconstrained Debt Fund -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AG4 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AG41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 934680100 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AJ8 Meeting Type: Consent Meeting Date: 24-Nov-2017 Ticker: ISIN: US053499AJ89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For For REJECT) ABSTAIN IS NOT A VALID VOTING OPTION -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Frissora Mgmt No vote James Hunt Mgmt No vote John Dionne Mgmt No vote Richard Schifter Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To transact such other business as may Mgmt No vote properly come before the meeting or any adjournment of the meeting. -------------------------------------------------------------------------------------------------------------------------- GENON ESCROW CORP Agenda Number: 934689932 -------------------------------------------------------------------------------------------------------------------------- Security: 37244DAF6 Meeting Type: Consent Meeting Date: 06-Nov-2017 Ticker: ISIN: US37244DAF69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT) 2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Abstain OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934784972 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt For For Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. JPMorgan Value Advantage Fund -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt For For 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Frank M. Clark Mgmt For For 1d. Election of Director: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 2. Company Proposal - Approval of the Mgmt For For Appointment of the Independent Registered Public Accounting Firm for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Chansoo Joung Mgmt For For 4. Election of Director: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt Against Against Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa M. Caputo Mgmt For For 1b. Election of Director: J. Patrick Doyle Mgmt For For 1c. Election of Director: Russell P. Fradin Mgmt For For 1d. Election of Director: Kathy J. Higgins Mgmt For For Victor 1e. Election of Director: Hubert Joly Mgmt For For 1f. Election of Director: David W. Kenny Mgmt For For 1g. Election of Director: Karen A. McLoughlin Mgmt For For 1h. Election of Director: Thomas L. Millner Mgmt For For 1i. Election of Director: Claudia F. Munce Mgmt For For 1j. Election of Director: Richelle P. Parham Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as independent auditors of Capital One for 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt For For 1e. Election of Director: John C. Malone Mgmt For For 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr Against For 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting 10b Compensation of Executive Management for Mgmt For For the next calendar year 11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt For For 1B Election of Director: Eric J. Foss Mgmt For For 1C Election of Director: Isaiah Harris, Jr. Mgmt For For 1D Election of Director: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Anthony Di lorio Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Howard W. Hanna III Mgmt For For 1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Arthur F. Ryan Mgmt For For 1j. Election of Director: Shivan S. Subramaniam Mgmt For For 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934832076 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicente Piedrahita Mgmt Withheld Against Dale W. Tremblay Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934750224 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: Robert C. Greving Mgmt For For 1E. Election of Director: Mary R. Henderson Mgmt For For 1F. Election of Director: Charles J. Jacklin Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Neal C. Schneider Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholders Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 5. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934794834 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt For For Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt For For Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Edward S. George Mgmt For For Walter T. Klenz Mgmt For For Ronald E. Nelson Mgmt For For Malia H. Wasson Mgmt For For 2. To approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. 3. To approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to eliminate statutory preemptive rights. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 5. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Advisory vote on executive compensation Mgmt For For 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt Withheld Against Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For John H. Forsgren Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For James B. Hyler, Jr. Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy Corporation's independent registered public accounting firm for 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. Pike Aloian Mgmt For For 1b. Election of Director: H.C. Bailey, Jr. Mgmt For For 1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1d. Election of Director: Donald F. Colleran Mgmt For For 1e. Election of Director: Hayden C. Eaves III Mgmt For For 1f. Election of Director: Fredric H. Gould Mgmt For For 1g. Election of Director: David H. Hoster II Mgmt For For 1h. Election of Director: Marshall A. Loeb Mgmt For For 1i. Election of Director: Mary E. McCormick Mgmt For For 1j. Election of Director: Leland R. Speed Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934691432 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SHARE ISSUANCE OF ENTERCOM Mgmt For For CLASS A COMMON STOCK IN THE MERGER. 2. TO APPROVE THE CLASSIFIED BOARD AMENDMENT Mgmt Against Against TO THE EXISTING ENTERCOM ARTICLES TO CLASSIFY THE ENTERCOM BOARD OF DIRECTORS FOLLOWING THE MERGER. 3. TO APPROVE THE FCC AMENDMENT TO THE Mgmt For For EXISTING ENTERCOM ARTICLES TO PERMIT THE BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN INFORMATION FROM SHAREHOLDERS AND (II) TAKE CERTAIN ACTIONS IN ORDER TO CONTINUE TO COMPLY WITH FEDERAL COMMUNICATIONS LAWS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE EXECUTIVE COMPENSATION PROPOSAL RELATING TO CERTAIN COMPENSATION ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 5. TO APPROVE THE ADJOURNMENT PROPOSAL TO Mgmt Against Against ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE OR THE CLASSIFIED BOARD AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Levy* Mgmt Withheld Against Stefan M Selig# Mgmt For For 3. To ratify the Selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt Against Against COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt Against Against SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For 1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For Ph.D. 1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For 1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For 1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Mgmt For For Battle 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 934746225 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual and Special Meeting Date: 26-Apr-2018 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 2 DIRECTOR ANTHONY F. GRIFFITHS Mgmt For For ROBERT J. GUNN Mgmt For For ALAN D. HORN Mgmt For For KAREN L. JURJEVICH Mgmt For For CHRISTINE N. MCLEAN Mgmt For For JOHN R.V. PALMER Mgmt For For TIMOTHY R. PRICE Mgmt For For BRANDON W. SWEITZER Mgmt For For LAUREN C. TEMPLETON Mgmt For For BENJAMIN P. WATSA Mgmt For For V. PREM WATSA Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1e. Election of Director: L. Martin Gibbs Mgmt For For 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. Hernandez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 1l. Election of Director: Cheryl Spielman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt For For 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Milton Johnson Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Nancy-Ann DeParle Mgmt For For 1d. Election of Director: Thomas F. Frist III Mgmt For For 1e. Election of Director: William R. Frist Mgmt For For 1f. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1g. Election of Director: Ann H. Lamont Mgmt For For 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt For For 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Ben F. Johnson III Mgmt For For 1.6 Election of Director: Denis Kessler Mgmt For For 1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.8 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.9 Election of Director: Phoebe A. Wood Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan R. Furer Mgmt For For 1.2 Election of Director: Matthew H. Paull Mgmt For For 1.3 Election of Director: Maurice S. Reznik Mgmt For For 1.4 Election of Director: Roger W. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Richard G. Dooley Mgmt For For 1D. Election of Director: Conor C. Flynn Mgmt For For 1E. Election of Director: Joe Grills Mgmt For For 1F. Election of Director: Frank Lourenso Mgmt For For 1G. Election of Director: Colombe M. Nicholas Mgmt For For 1H. Election of Director: Mary Hogan Preusse Mgmt For For 1I. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr For Against on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt For For 1b. Election of Director: Steven A. Burd Mgmt For For 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934754563 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 17, 2018, as it may be amended from time to time, by and among Wyndham Worldwide Corporation, ("Wyndham"), WHG BB Sub, Inc. ("Merger Sub") and La Quinta Holdings Inc. ("La Quinta"). 2. To approve the adoption of an amendment to Mgmt For For La Quinta's Amended and Restated Certificate of Incorporation to (a) effect a reverse stock split of the La Quinta common stock at a ratio of 1-for-2 and (b) change the par value of the La Quinta common stock in connection with the reverse stock split from $0.01 per share to $0.02 per share. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by La Quinta to its named executive officers in connection with the merger of Merger Sub with and into La Quinta (the "merger"), with La Quinta surviving the merger as a wholly-owned subsidiary of Wyndham. 4. To approve an adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 and Proposal 2 if there are not sufficient votes at the time of the special meeting to approve Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt Against Against 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt For For 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt For For 1j. Election of Director: Morton O. Schapiro Mgmt For For 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sue W. Cole Mgmt For For 1.2 Election of Director: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 Election of Director: Stephen P. Zelnak, Mgmt For For Jr. 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. A proposal by the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Blake W. Nordstrom Mgmt For For 1e. Election of Director: Erik B. Nordstrom Mgmt For For 1f. Election of Director: Peter E. Nordstrom Mgmt For For 1g. Election of Director: Philip G. Satre Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Michael G. O'Grady Mgmt For For 1F. Election of Director: Jose Luis Prado Mgmt For For 1G. Election of Director: Thomas E. Richards Mgmt For For 1H. Election of Director: John W. Rowe Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 1M. Election of Director: Frederick H. Waddell Mgmt For For 2. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt For For 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934765441 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Blanche L. Lincoln Mgmt For For 1G. Election of Director: V. Larkin Martin Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934636753 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. FERTITTA III Mgmt For For LORENZO J. FERTITTA Mgmt For For ROBERT A. CASHELL, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For JAMES E. NAVE, D.V.M. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Kathleen L. Brown Mgmt For For 1c. Election of Director: Andres Conesa Mgmt For For 1d. Election of Director: Maria Contreras-Sweet Mgmt For For 1e. Election of Director: Pablo A. Ferrero Mgmt For For 1f. Election of Director: William D. Jones Mgmt For For 1g. Election of Director: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Brian C. Rogers Mgmt For For 1H. Election of Director: Olympia J. Snowe Mgmt For For 1I. Election of Director: William J. Stromberg Mgmt For For 1J. Election of Director: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt For For 1e. Election of Director: W. Rodney McMullen Mgmt For For 1f. Election of Director: Jorge P. Montoya Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: James A. Runde Mgmt For For 1i. Election of Director: Ronald L. Sargent Mgmt For For 1j. Election of Director: Bobby S. Shackouls Mgmt For For 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt Against Against Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Shr Against For presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selim A. Bassoul Mgmt For For Sarah Palisi Chapin Mgmt For For Robert B. Lamb Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 29, 2018. 3. Approval, by an advisory vote, of the 2017 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt Withheld Against AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: John H. Dasburg Mgmt For For 1c. Election of Director: Janet M. Dolan Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Patricia L. Higgins Mgmt For For 1f. Election of Director: William J. Kane Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Philip T. Ruegger III Mgmt For For 1i. Election of Director: Todd C. Schermerhorn Mgmt For For 1j. Election of Director: Alan D. Schnitzer Mgmt For For 1k. Election of Director: Donald J. Shepard Mgmt For For 1l. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Mgmt For For Whitman 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: E. Michael Caulfield Mgmt For For 1c. Election of Director: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Timothy J. Bernlohr Mgmt For For 1B. Election of director: J. Powell Brown Mgmt For For 1C. Election of director: Michael E. Campbell Mgmt For For 1D. Election of director: Terrell K. Crews Mgmt For For 1E. Election of director: Russell M. Currey Mgmt For For 1F. Election of director: John A. Luke, Jr. Mgmt For For 1G. Election of director: Gracia C. Martore Mgmt For For 1H. Election of director: James E. Nevels Mgmt For For 1I. Election of director: Timothy H. Powers Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Bettina M. Whyte Mgmt For For 1L. Election of director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens Mgmt For For 1E. Election of Director: Christopher J. Mgmt For For Policinski 1F. Election of Director: James T. Prokopanko Mgmt For For 1G. Election of Director: A. Patricia Sampson Mgmt For For 1H. Election of Director: James J. Sheppard Mgmt For For 1I. Election of Director: David A. Westerlund Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Timothy V. Wolf Mgmt For For 1L. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 Security Capital U.S. Core Real Estate Securities Fund -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. * 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) JPMorgan Trust I By (Signature) /s/ Brian Shlissel Name Brian Shlissel Title President Date 08/23/2018